D L Spencer & Company Limited

Active04411003 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South West
Address
102 Barton Road
Torquay
TQ2 7NY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born September 1954 (72)
Officer history (6 former)
4 October 2023
Resigned Spencer, David Lindsay as Director
4 October 2023
Appointed Purdie, David Charles as Director
3 October 2023
Resigned Spencer, Zoe Jane as Secretary
15 August 2011
Resigned Nowlan, Christopher John as Director
7 May 2010
Resigned Davis, Raymond John as Director
18 March 2010
Appointed Davis, Raymond John as Director
29 May 2008
Appointed Nowlan, Christopher John as Director
8 April 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director
8 April 2002
Appointed Spencer, Zoe Jane as Secretary
8 April 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director
8 April 2002
Appointed Spencer, David Lindsay as Director
8 April 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 9 July 2026
Has significant influence or control
British
Born September 1954 (72)
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01045503
Former controllers (2)
2 October 2023
Ceased David Lindsay Spencer — Owns 75–100% of shares
10 May 2021
Ceased Christopher Nowlan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allsop & Pitts Refrigeration Limited Owns 50–75% of shares
D L Spencer & Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£28,695)
Cash
£0

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2024 2025 (£91,253) (£50,490) (£28,695) (£28,695)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,676£15,469£15,006
Current Assets£75,848£87,117£74,962£61,552
Debtors£60,400£55,884£48,318£31,668
Cash£0£15,448£1,998£1,300£4,381
Creditors (< 1 year)£28,695£104,543£99,323£116,457£141,684£193,182
Creditors (> 1 year)£0£20,833£30,833£40,000
Net Current Assets(£28,695)(£29,340)(£66,722)(£131,630)
Net Assets(£28,695)(£28,695)(£50,490)(£91,253)
Shareholder Funds(£28,695)(£28,695)(£50,490)(£91,253)(£116,624)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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