Spence Airfield Associates Ltd

Active04264399 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Adrian David Pearce
John Curtis Rose
Controlled by
John Curtis Rose
Accounts type
Total exemption full
Region
South West
Address
5 Greenways
Lydney
GL15 5HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born September 1967 (59)
Pearce, Adrian David
Director · Appointed 7 June 2022
British
Born May 1954 (72)
Rose, John Curtis
Director · Appointed 16 October 2011
British
Born June 1934 (92)
Officer history (14 former)
7 June 2022
Appointed Pearce, Adrian David as Director
7 June 2022
Appointed King, Paul as Director
6 May 2022
Resigned Vaughan, Grahame as Director
31 March 2017
Resigned King, Paul as Director
16 October 2011
Resigned Dance, Raymond John as Secretary
16 October 2011
Appointed Rose, John Curtis as Director
16 October 2011
Appointed King, Paul as Director
16 October 2011
Appointed Vaughan, Grahame as Director
16 October 2011
Resigned Colwell, Ian Charles as Director
16 October 2011
Resigned Pritchard, Stephen as Director
16 October 2011
Resigned Morgan, Trevor Bruce as Director
4 January 2011
Appointed Colwell, Ian Charles as Director
4 January 2011
Appointed Morgan, Trevor Bruce as Director
4 December 2010
Resigned Pearce, Adrian David as Director
31 December 2009
Resigned Churchill, Stephen Bernard as Secretary
28 June 2009
Appointed Pritchard, Stephen as Director
28 June 2009
Appointed Dance, Raymond John as Secretary
4 April 2009
Resigned Taylor, Mark Christopher as Director
31 January 2009
Resigned Vaughan, James Graham as Director
30 June 2005
Appointed Churchill, Stephen Bernard as Secretary
30 June 2005
Appointed Taylor, Mark Christopher as Director
30 June 2005
Resigned Durrad, Wendy Jane as Secretary
30 June 2005
Resigned Morgan, Bruce Trevor as Director
25 July 2004
Appointed Vaughan, James Graham as Director
25 July 2004
Appointed Pearce, Adrian David as Director
25 July 2004
Resigned King, Edward Charles as Director
3 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2001
Appointed King, Edward Charles as Director
3 August 2001
Appointed Durrad, Wendy Jane as Secretary
3 August 2001
Appointed Morgan, Bruce Trevor as Director

Ownership 1 active

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

John Curtis Rose
Individual · Notified 6 May 2022
Has significant influence or control
British
Born June 1934 (92)
Former controllers (2)
6 May 2022
Ceased Grahame Vaughan — Has significant influence or control
31 March 2017
Ceased Paul King — Has significant influence or control

Financials

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

Net Assets
£175,309
Cash
£231,779
Debt Ratio
24%

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £51,484 £175,309
Balance sheet detail
202520242023202220212020
Fixed Assets£0£46,737£46,737£46,737£46,737
Current Assets£231,779£14,545£19,552£18,511£14,999
Debtors£0£12,790£10,870£8,950£7,580
Cash£231,779£1,755£8,682£9,561£7,419
Creditors (< 1 year)£1,092£1,091£1,091
Net Current Assets£175,309£4,747£18,460£17,420£13,908
Net Assets£175,309£51,484
Shareholder Funds£65,197£64,157£60,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates3 October 2025
28 July 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates3 October 2024
8 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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