The Spencer Group Limited

Active04179163 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2008
British
Director · Appointed 1 June 2006
British
Born May 1969 (57)
Officer history (7 former)
23 December 2009
Resigned Trott, Matthew as Director
7 March 2008
Resigned Curry, Helen as Director
7 March 2008
Resigned Trott, Andrew, Dr as Secretary
7 March 2008
Appointed Minett, Julian as Secretary
1 June 2006
Appointed Minett, Julian as Director
1 June 2006
Appointed Curry, Helen as Director
25 July 2005
Appointed Trott, Andrew, Dr as Secretary
25 July 2005
Resigned Trott, Heather Ruth as Secretary
1 June 2001
Resigned Morris, Howard Lionel as Secretary
1 June 2001
Appointed Trott, Heather Ruth as Secretary
14 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Morris, Howard Lionel as Secretary
14 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Trott, Matthew as Director
14 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06297082

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spencer Executive Search Limited Status not confirmedOwns 75–100% of shares
The Spencer Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£316,554
Cash
£362,802
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £534,077 £440,654 £262,265 £316,554
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,796£1,415£3,567£9,042£11,504£5,308£2,260
Current Assets£559,263£423,739£720,226£873,588£709,077£702,989£291,685
Debtors£196,461£211,670£296,515£399,984£378,556£387,658£130,253
Cash£362,802£212,069£423,711£473,604£330,521£315,331£161,432
Creditors (< 1 year)£244,056£357,846£369,474£186,767
Net Current Assets£315,207£260,850£437,087£525,035£351,231£333,515£104,918
Net Assets£316,554£262,265£440,654£534,077
Shareholder Funds£316,554£362,735£338,823£107,178

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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