Spencer Properties (UK) Limited

Active04707516 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacqueline Elsie Spencer
Accounts type
Small
Region
Yorkshire
Address
18 Headingley Lane
Leeds
LS6 2AS

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
30
Outstanding
15
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born August 1966 (60)
Tidswell, Simon Robert
Secretary · Appointed 5 April 2017
Director · Appointed 4 September 2003
British
Born November 1957
Officer history (5 former)
6 June 2023
Appointed Tidswell, Simon Robert as Director
17 March 2023
Resigned Spencer, Jacqueline Elsie as Director
13 February 2019
5 April 2017
Appointed Tidswell, Simon Robert as Secretary
4 April 2017
Resigned Jones, Richard Owen as Secretary
4 September 2003
Appointed Spencer, John David as Director
21 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Jones, Richard Owen as Secretary
21 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 March 2003
21 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Spencer, Jacqueline Elsie as Director
21 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Richard Owen Jones
Individual · Notified 7 October 2026
Holds 75–100% of voting rights
British
Born April 1947 (79)
Tracie John David Spencer
Individual · Notified 7 October 2026
Holds 75–100% of voting rights
British
Born November 1957
Individual · Notified 7 October 2026
Holds 75–100% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1938 (88)
Former controllers (1)
13 February 2019
Ceased Executor Of Mr Gordon Hoyland Spencer — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 29 March 2025 · small accounts

Cash
£828,795
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £9,006,974 £9,134,458 £9,241,982 £11,000,801 £12,104,242
Balance sheet detail
20252024202320222021
Fixed Assets£19,692,066£18,670,118£16,877,240£16,881,416£16,886,987
Current Assets£1,022,852£940,888£1,027,180£948,161£811,821
Debtors£194,057£186,428£252,587£253,896£290,341
Cash£828,795£754,460£774,593£694,265£521,480
Creditors (< 1 year)£8,610,676£8,610,205£492,438£455,119£375,812
Creditors (> 1 year)£0£8,170,000£8,240,000£8,316,022
Net Current Assets(£7,587,824)(£7,669,317)£534,742£493,042£436,009
Net Assets£11,000,801£9,241,982£9,134,458£9,006,974
Shareholder Funds£12,104,242£11,000,801£9,241,982£9,134,458£9,006,974

Filings

Recent filings only. See the full history on Companies House

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