Spencer Newman Limited

Active02993001 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally Louise Newman
Controlled by
Timothy John Newman
Richard Anthony Newman
Andrew Jonathan Charles Newman
Accounts type
Total exemption full
Address
Five Ways
57/59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born September 1959 (67)
Newman, Sally Louise
Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
British
Born December 1962 (63)
Newman, Sally Louise
Director · Appointed 1 April 2003
British
Born November 1966
Officer history (5 former)
1 January 2006
Appointed Newman, Timothy John as Director
2 April 2003
Resigned Newman, Joan Ann as Secretary
2 April 2003
Resigned Newman, Joan Ann as Director
2 April 2003
Resigned Newman, Bryan Alfred as Director
1 April 2003
Appointed Newman, Sally Louise as Director
1 April 2003
Appointed Newman, Richard Anthony as Director
1 April 2003
Appointed Newman, Sally Louise as Secretary
23 November 1994
Appointed Newman, Joan Ann as Secretary
23 November 1994
Appointed Newman, Bryan Alfred as Director
23 November 1994
Appointed Newman, Joan Ann as Director
23 November 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 November 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 November 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)
Andrew Jonathan Charles Newman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)
Former controllers (2)
3 November 2026
Ceased Sally Louise Newman — Has significant influence or control
3 November 2026
Ceased Jane Elizabeth Newman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,631,859
Cash
£354,893
Debt Ratio
13%
Current Ratio
31.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2024 2025 £1,530,307 £1,616,625 £1,636,106 £1,631,859
Balance sheet detail
20252024202320222020
Fixed Assets£1,512,805£1,680,812£1,669,308£1,669,308
Current Assets£356,482£181,873£709,912£614,361
Debtors£1,589£1,589£16,906£352,489
Cash£354,893£180,284£693,006£261,872
Creditors (< 1 year)£11,493£9,857£9,748£25,803£16,570
Creditors (> 1 year)£116,575£116,575£116,575£636,645£636,645
Net Current Assets£344,989£172,016£684,109£597,791
Net Assets£1,631,859£1,636,106£1,616,625£1,530,307
Shareholder Funds£1,631,859£1,636,106£1,616,625£1,530,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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