Spencers Property Investments Limited

Active03236398 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
174
Outstanding
6
Part satisfied
0
Satisfied
168

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1955 (71)
Officer history (5 former)
1 November 2024
Appointed Perelman, Jonah as Director
1 November 2024
Resigned Spencer, Roger as Secretary
1 November 2024
Resigned Spencer, Alan Austin as Director
1 November 2024
Resigned Spencer, Roger Ashley as Director
13 August 1996
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
13 August 1996
Resigned Rapid Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
12 August 1996
Appointed Rapid Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Spencer, Roger as Secretary
12 August 1996
Appointed Spencer, Alan Austin as Director
12 August 1996
Appointed Spencer, Roger Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16006946
Former controllers (2)
1 November 2024
Ceased Alan Austin Spencer — Owns 25–50% of shares
1 November 2024
Ceased Roger Ashley Spencer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spencers Property Investments Limited This company Owns 75–100% of shares
Spencer East London Ltd Owns 75–100% of shares

Financials

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

Net Assets
£14,069,416
Cash
£1,732
Employees
1
Debt Ratio
1%
Current Ratio
322.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2025 £12,040,889 £11,960,005 £12,032,019 £11,205,992 £10,901,393 £12,920,950 £14,069,416
Balance sheet detail
2025202520242023202220212020
Fixed Assets£591,807£7,901,807£19,760,333£22,157,277£22,157,679£22,156,862£22,157,190
Current Assets£13,621,863£6,279,252£922,119£735,091£696,945£620,052£600,367
Debtors£6,272,955£154,916£4,133£6,727£1,473£1,993
Cash£1,732£6,297£767,203£730,958£690,218£618,579£598,374
Creditors (< 1 year)£42,229£119,394£134,606£134,647£129,170£1,383,801
Creditors (> 1 year)£6,322,154£7,965,835£7,962,649£7,962,430£6,607,558
Net Current Assets£13,579,634£6,266,245£802,725£600,485£562,298£490,882(£783,434)
Net Assets£14,069,416£12,920,950£10,901,393£11,205,992£12,032,019£11,960,005£12,040,889
Shareholder Funds£10,901,393£11,205,992£12,032,019£11,960,005£12,040,889

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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