J.E. Spence & Son Limited

Active04049800 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Site preparation (43120)
Owned by
Pell Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Listoft Farm Buildings
Helsey
Hogsthorpe
Skegness
PE24 5PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born February 1985 (41)
Officer history (5 former)
23 March 2026
Resigned Spence, Andrew James as Director
31 March 2023
Appointed Pell, Simon John as Director
31 March 2023
Resigned Spence, Tracey Elizabeth as Director
31 March 2023
Resigned Spence, Tracey Elizabeth as Secretary
4 June 2018
Appointed Spence, Tracey Elizabeth as Director
9 August 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 August 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 August 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 August 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 August 2000
Appointed Spence, Tracey Elizabeth as Secretary
9 August 2000
Appointed Spence, Andrew James as Director

Ownership 1 active

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

Pell Holdings Ltd
Legal person · Notified 31 March 2023
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (2)
31 March 2023
Ceased J E Spence & Son Farms Ltd — Owns 75–100% of shares (as a firm)
25 January 2018
Ceased J E Spence & Son Holdings Ltd — Has significant influence or control (as a firm)

Financials

Net Assets
£1,512,118
Cash
£1,212,619
Employees
21
Debt Ratio
56%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £500 £509,183 £1,512,118
Balance sheet detail
202520242023202120202019
Fixed Assets£1,803,812£1,007,318£993,000
Current Assets£1,594,902
Debtors£357,000£469,777£997,024£200,736£1,208,535£786,168
Cash£1,212,619£712,250£83,088£1,807,151£1,243,643£3,361,097
Creditors (< 1 year)£1,552,816£1,043,718£1,281,560£340,611£709,716£2,371,918
Creditors (> 1 year)£45,000
Net Current Assets£42,086£169,913(£164,700)£1,669,276£1,744,462£1,777,347
Net Assets£1,512,118£509,183£500
Shareholder Funds£1,512,118£509,183£500£1,669,276£1,744,462£1,777,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
29 March 2026Termination of appointment of a director
30 December 2025Unaudited abridged accounts31 March 2025
26 August 2025Confirmation statement with updates26 August 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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