Spence Terrace Investments Limited

Active04569258 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Tony Chun Chung Ho
Sze Kiu Ho
Samuel Khai Chung Ho
Owned by
Samuel Khai Chung Ho
Tony Chun Chung Ho
Accounts type
Unaudited abridged
Region
North East
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ho, Tony Chun Chung
Director · Appointed 1 November 2023
British
Born April 1973 (53)
Ho, Sze Kiu
Director · Appointed 1 March 2009
British
Born October 1961 (65)
Ho, Samuel Khai Chung
Director · Appointed 6 April 2003
British
Born May 1981 (45)
Ho, Samuel Khai Chung
Secretary · Appointed 22 October 2002
British
Ho, Tin Sung
Director · Appointed 22 October 2002
British
Born June 1950 (76)
Officer history (2 former)
1 November 2023
Appointed Ho, Tony Chun Chung as Director
1 March 2009
Appointed Ho, Sze Kiu as Director
6 April 2003
Appointed Ho, Samuel Khai Chung as Director
22 October 2002
Appointed Ho, Samuel Khai Chung as Secretary
22 October 2002
Appointed Ho, Tin Sung as Director
22 October 2002
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
22 October 2002
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
22 October 2002
Appointed Corporate Legal Ltd as Corporate Nominee Director
22 October 2002
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Samuel Khai Chung Ho
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Tony Chun Chung Ho
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,299
Cash
£31,561
Employees
6
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £15,443 £17,368 £29,501 £19,174 £7,947 £1,383 £1,299
Balance sheet detail
2025202420232022202120202019
Fixed Assets£803£1,070£837£1,115£295£392£522
Current Assets£37,518£50,126£73,838£90,330£108,118£93,413£80,157
Debtors£3,345£3,858£3,802£3,224£3,210£3,659£3,125
Cash£31,561£43,571£66,912£84,106£102,426£87,201£74,219
Creditors (< 1 year)£36,822£49,546£66,519£71,993£78,857£76,363£65,137
Net Current Assets£696£580£7,319£18,337£29,261£17,050£15,020
Net Assets£1,299£1,383£7,947£19,174£29,501£17,368£15,443
Shareholder Funds£1,299£1,383£7,947£19,174£29,501£17,368£15,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 October 2025
23 October 2025Confirmation statement with no updates22 October 2025
28 April 2025Unaudited abridged accounts31 October 2024
1 November 2024Confirmation statement with updates22 October 2024
26 June 2024Appointment of a director
Show all recent filings

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