Spenson Properties Limited

Active04321126 Private limited company
Incorporated
12 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Spencer Jay Shaw
Jackson Andrew Shaw
Owned by
Spencer Jay Shaw
Jackson Andrew Shaw
Jason Andrew Shaw
Accounts type
Total exemption full
Region
North West
Address
Unit 4
James Nasmyth Way
Eccles
M30 0SF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
27
Outstanding
24
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Spencer Jay
Director · Appointed 6 December 2024
British
Born September 2000 (26)
Shaw, Jackson Andrew
Director · Appointed 10 October 2024
British
Born May 1998 (28)
Secretary · Appointed 12 November 2001
English
Director · Appointed 12 November 2001
English
Born January 1961 (65)

Ownership 4 active

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

Spencer Jay Shaw
Individual · Notified 5 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Jackson Andrew Shaw
Individual · Notified 5 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1998 (28)
Individual · Notified 12 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Financials

Net Assets
£4,020,523
Cash
£87,948
Employees
4
Debt Ratio
55%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £369,003 £440,906 £476,284 £577,605 £1,863,040 £4,020,523
Balance sheet detail
202420232022202120202019
Fixed Assets£8,273,246£5,875,344£4,678,787£4,633,444£3,639,370£3,309,153
Current Assets£580,842£819,529£396,501£490,301£22,061£40,665
Debtors£492,894£4,499£3,153£12,638£6,312£9,960
Cash£87,948£815,030£393,348£477,663£15,749£30,705
Creditors (< 1 year)£1,085,975£1,000,712£1,026,103£3,636,633£2,261,957£2,178,438
Creditors (> 1 year)£3,519,749£3,603,280£3,471,580£1,010,828£958,568£802,377
Net Current Assets(£505,133)(£181,183)(£629,602)(£3,146,332)(£2,239,896)(£2,137,773)
Net Assets£4,020,523£1,863,040£577,605£476,284£440,906£369,003
Shareholder Funds£4,020,523£1,863,040£577,605£476,284£440,906£369,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
10 August 2026Registration of a charge
17 November 2025Confirmation statement with no updates12 November 2025
29 August 2025Total exemption full accounts30 November 2024
6 December 2024Appointment of a director
Show all recent filings

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