Spencer Enterprises

Active04146731 Private unlimited company
Incorporated
24 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Operation of historical sites and buildings and similar visitor attractions (91030)
Other amusement and recreation activities n.e.c. (93290)
Owned by
8th Earl Spencer's Family Settlement
Accounts type
Total exemption full
Region
East Midlands
Address
Estate Office
Althorp
Northampton
NN7 4HQ

Filing status

Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackintosh, Peter
Secretary · Appointed 20 September 2025
Director · Appointed 2 July 2013
British
Born March 1969 (57)
Director · Appointed 16 January 2012
British
Born August 1965 (61)
Director · Appointed 4 December 2009
British
Born August 1965 (61)
Director · Appointed 26 January 2001
British
Born July 1948 (78)
Director · Appointed 24 January 2001
British
Born May 1964 (62)
Officer history (10 former)
20 September 2025
Appointed Mackintosh, Peter as Secretary
1 August 2024
Resigned Coleman, Stuart as Secretary
1 December 2022
Resigned Mead, Debby as Secretary
1 December 2022
Appointed Coleman, Stuart as Secretary
2 October 2021
Appointed Mead, Debby as Secretary
22 August 2021
Resigned Slack, David James as Secretary
25 January 2021
Resigned Shields, Nigel Paul as Secretary
25 January 2021
Appointed Slack, David James as Secretary
10 December 2014
Appointed Shields, Nigel Paul as Secretary
5 November 2013
Resigned Lindsay, Ian David as Secretary
2 July 2013
Appointed Macleay, Rory Daniel Oswell as Director
22 June 2012
Resigned Crookes, Edward Miles as Secretary
22 June 2012
Appointed Lindsay, Ian David as Secretary
16 January 2012
Resigned Loyd, David William Arnold as Director
16 January 2012
Appointed Inkin, Piers Alexander David as Director
4 December 2009
Resigned Gladstone, Charles Angus as Director
4 December 2009
Appointed Macdonald, Andrew Duncan Hay as Director
26 January 2001
Appointed Gladstone, Charles Angus as Director
26 January 2001
Appointed Loyd, David William Arnold as Director
26 January 2001
Appointed Whitestone, Sebastian Gordon as Director
24 January 2001
24 January 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 January 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 January 2001
Appointed Bonusworth Limited as Corporate Nominee Director
24 January 2001
Resigned Bonusworth Limited as Corporate Nominee Director
24 January 2001
Appointed Crookes, Edward Miles as Secretary

Ownership 1 active

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

8th Earl Spencer's Family Settlement
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Family Settlement Trust

Holdings 1

Companies where Spencer Enterprises is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£141,140
Employees
5
Current Ratio
49.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £1,544,724 £1,516,065 £1,497,078 £916,491
Balance sheet detail
2025202420232021
Fixed Assets£523,022£1,155,594£1,225,335
Current Assets£401,577£461,866£389,644
Debtors£260,437£452,296£389,579
Cash£141,140£9,570£65£44,261
Creditors (< 1 year)£8,108£120,382£98,914£20,526
Net Current Assets£393,469£341,484£290,730
Net Assets£1,544,724
Shareholder Funds£916,491£1,497,078£1,516,065£1,544,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates14 January 2026
31 December 2025Total exemption full accounts31 March 2025
26 September 2025Appointment of a secretary
30 January 2025Confirmation statement with no updates14 January 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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