Spencer Gardner Dickins Limited

Active04980192 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Spencer Gardner Dickins UK Limited (until 15 March 2007)
Spencer Gardner Dickins Limited (until 19 February 2007)
Spencer Gardner Grace Limited (until 11 April 2005)
Earlier: Ardent Tax Solutions Limited
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
West Midlands
Address
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2024
British
Born November 1956
Chapman, Martin Joseph
Director · Appointed 4 December 2023
British
Born August 1984 (42)
Director · Appointed 1 September 2016
British
Born July 1966 (60)
Director · Appointed 22 June 2005
British
Born August 1967 (59)
Director · Appointed 1 April 2005
British
Born July 1943 (83)
Officer history (11 former)
25 May 2024
Appointed Dickins, Paul Victor Robert as Director
12 April 2024
Resigned Thomas-Walls, David Stephen as Director
22 March 2024
Resigned Thomas-Walls, Susan Jane as Director
4 December 2023
Appointed Chapman, Martin Joseph as Director
28 August 2020
Resigned King, Sarah Louise as Secretary
31 March 2020
Resigned Dickins, Paul Victor Robert as Director
31 March 2020
Resigned Gardner, Bryan John as Director
14 February 2018
Appointed Thomas-Walls, Susan Jane as Director
1 September 2016
Appointed Knighton, Debra as Director
4 April 2007
Appointed Thomas-Walls, David Stephen as Director
22 June 2005
Appointed Spencer, Paul Brian as Director
1 April 2005
Appointed Burton, David as Director
25 February 2005
Resigned Grace, Noel Anthony as Director
25 February 2005
Appointed King, Sarah Louise as Secretary
25 February 2005
Resigned Grace, Noel Anthony as Secretary
1 February 2005
Appointed Dickins, Paul Victor Robert as Director
14 June 2004
Resigned Spencer, Paul Brian as Director
7 April 2004
Appointed Grace, Noel Anthony as Director
7 April 2004
Resigned Spencer, Sharon Rita as Secretary
7 April 2004
Appointed Grace, Noel Anthony as Secretary
1 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
1 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
1 December 2003
Appointed Spencer, Sharon Rita as Secretary
1 December 2003
Appointed Spencer, Paul Brian as Director
1 December 2003
Appointed Gardner, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16324013
Former controllers (3)
4 April 2025
Ceased Paul Brian Spencer — Owns 75–100% of shares
4 December 2024
Ceased David Stephen Thomas-Walls — Owns 25–50% of shares
30 August 2019
Ceased Paul Victor Robert Dickins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates1 December 2025
17 December 2025Director's details changed
16 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

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