Peter Spence Limited

Active03099051 Private limited company
Incorporated
6 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Spence
Accounts type
Unaudited abridged
Region
North West
Address
Woodhouse Fold Farm
Woodhouse Lane
Rochdale
OL12 7TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 1995
British
Born November 1969
Officer history (4 former)
25 January 2012
Resigned Spence, Cheryl as Secretary
12 September 2002
Appointed Spence, Cheryl as Secretary
12 September 2002
Resigned Lord, Sally Victoria as Secretary
7 September 1995
Appointed Spence, Peter Nicholas as Director
7 September 1995
Appointed Lord, Sally Victoria as Secretary
7 September 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 September 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 September 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Spence
Individual · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
6 September 2016
Ceased Peter Nicholas Spence — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,004,572
Cash
£53,306
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £524,284 £539,958 £579,688 £592,235 £965,952 £1,004,572
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,108,533£1,108,533£1,108,533£985,000
Current Assets£267,997£67,959£41,234£37,777£26,385£30,352
Debtors£214,691£16,209£8,791£7,691£9,602£13,775
Cash£53,306£51,750£32,443£30,086£16,783£16,577
Creditors (< 1 year)£291,226£225,837£181,179£165,531£191,748£64,542
Creditors (> 1 year)£140,059£149,414£301,522£326,260£328,381£351,695
Net Current Assets(£23,229)(£157,878)(£139,945)(£127,754)(£165,363)(£34,190)
Net Assets£1,004,572£965,952£592,235£579,688£539,958£524,284
Shareholder Funds£1,004,572£965,952£592,235£579,688£539,958£524,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notification of a person with significant control
2 November 2026Cessation of a person with significant control
18 September 2026Confirmation statement with no updates6 September 2026
18 January 2026Unaudited abridged accounts30 June 2025
19 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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