Spencer Lane-Jones Limited

Active03280854 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Shawn Allen
Accounts type
Total exemption full
Region
South West
Address
4 Newopaul Way
Warminster Business Park
Warminster
BA12 8RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Allen, Shawn
Director · Appointed 4 April 2025
British
Born May 1967 (59)
Officer history (11 former)
4 April 2025
Resigned Campbell, Peter Maclaren as Director
4 April 2025
Resigned Toulson-Clarke, Emma Mart Kate as Director
4 April 2025
Resigned Toulson-Clarke, Emma as Secretary
4 April 2025
4 April 2025
Appointed Allen, Shawn as Director
6 April 2023
Appointed Toulson-Clarke, Emma Mart Kate as Director
1 October 2017
Appointed Toulson-Clarke, Emma as Secretary
1 October 2017
Resigned Stafford, Fiona Margaret as Secretary
24 September 2015
Resigned Waller, Ashley Dominic as Director
24 September 2015
24 September 2015
Resigned Waller, Michael Frank as Director
22 December 2011
Appointed Campbell, Peter Maclaren as Director
5 August 2011
Resigned Lane Jones, Spencer as Director
5 August 2011
Appointed Waller, Ashley Dominic as Director
29 August 2002
Resigned Youle, Diana Jane as Secretary
29 August 2002
Appointed Stafford, Fiona Margaret as Secretary
29 January 2001
Resigned Lloyd, Edward John as Director
2 February 1997
Appointed Lloyd, Edward John as Director
2 February 1997
Appointed Youle, Diana Jane as Secretary
2 February 1997
Appointed Lane Jones, Spencer as Director
2 February 1997
Resigned Wood Smith, Ian Michael as Secretary
20 November 1996
Appointed Wood Smith, Ian Michael as Secretary
20 November 1996
Appointed Waller, Michael Frank as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16198868
Former controllers (1)
4 April 2025
Ceased Christopher Timothy Miles Toulson-Clarke — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£501,732
Cash
£160,086
Employees
9
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £203,432 £173,364 £278,011 £354,525 £464,909 £474,801 £501,732
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,189£75,099£89,553£83,224£88,859£58,390£62,087
Current Assets£569,012£581,830£620,001£527,577£439,647£318,665£343,917
Debtors£343,926£255,653£253,153£258,436£183,648£158,004£202,929
Cash£160,086£261,177£305,848£168,520£152,542£53,704£34,031
Creditors (< 1 year)£109,884£169,938£228,673£242,813£236,111£195,256£189,215
Creditors (> 1 year)£4,375
Net Current Assets£459,128£411,892£391,328£284,764£203,536£123,409£154,702
Net Assets£501,732£474,801£464,909£354,525£278,011£173,364£203,432
Shareholder Funds£501,732£474,801£464,909£354,525£278,011£173,364£203,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
27 March 2026Total exemption full accounts30 June 2025
27 October 2025Director's details changed
27 October 2025Confirmation statement with updates25 October 2025
2 May 2025Cessation of a person with significant control
Show all recent filings

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