Spernall Estates Limited

Active03198630 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brenda Sefton
Owned by
Hannah Boyce-Mears
Brenda Sefton
Accounts type
Micro entity
Region
West Midlands
Address
Spernal Ash Garage
Alcester Road
Studley
B80 7PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
English
Born October 1991 (35)
Sefton, Brenda
Secretary · Appointed 7 October 2021
Sefton, Brenda
Director · Appointed 14 May 1996
British
Born February 1949 (77)
Officer history (4 former)
7 October 2021
Appointed Boyce-Mears, Hannah as Director
7 October 2021
Appointed Sefton, Brenda as Secretary
30 September 2021
Resigned Mcphail, Hilary Jayne as Secretary
30 September 2021
Resigned Mcphail, Hilary Jayne as Director
14 May 1996
Appointed Sefton, Brenda as Director
14 May 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 May 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 May 1996
Appointed Buyview Ltd as Corporate Nominee Director
14 May 1996
Resigned Buyview Ltd as Corporate Nominee Director
14 May 1996
Appointed Mcphail, Hilary Jayne as Secretary
14 May 1996
Appointed Mcphail, Hilary Jayne as Director

Ownership 2 active

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

Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1991 (35)
Brenda Sefton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (3)
30 September 2021
Ceased Adrian Mcphail — Owns 25–50% of shares
30 September 2021
Ceased Hilary Jayne Mcphail — Owns 25–50% of shares
13 September 2021
Ceased Hilary Jayne Mcphail — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£15,300
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2024 2025 (£22,014) (£23,096) £18,787 £15,300
Balance sheet detail
202520242023202220212020
Fixed Assets£24,212£24,058£24,292£23,355£23,355£23,355
Current Assets£8,640£6,066£8,314£9,656£13,846£16,930
Creditors (< 1 year)£47,526£46,628£50,324£10,225£10,227
Creditors (> 1 year)£46,868£50,072£52,072
Net Current Assets£38,716£6,119(£38,314)(£40,668)£3,621£6,703
Net Assets£15,300£18,787(£23,096)(£22,014)
Shareholder Funds£15,300£18,787(£23,096)(£22,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026

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