Johnno Spence Consulting Limited

Active04999984 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Other sports activities (93199)
Directors
Anthony Geoffrey Drummond Minoprio
Jonathan Ian Spence
Owned by
Jonathan Ian Spence
Accounts type
Total exemption full
Region
Greater London
Address
Andrew Lillingston Accountancy 13 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born May 1965 (61)
Minoprio, Anthony Geoffrey Drummond
Director · Appointed 5 November 2015
British
Born December 1980 (45)
Spence, Jonathan Ian
Secretary · Appointed 19 December 2003
British
Spence, Jonathan Ian
Director · Appointed 19 December 2003
British
Born September 1975 (51)
Officer history (7 former)
15 September 2026
Resigned Kaye, Nicholas John as Director
29 September 2022
Appointed Manners, Christopher Thomas James as Director
13 September 2021
Resigned Spence, Christopher John as Director
11 March 2019
Resigned Fox, Robin Charles as Director
18 April 2018
Resigned Slack, Jessica Bridget as Director
18 October 2016
Appointed Fox, Robin Charles as Director
5 November 2015
Appointed Minoprio, Anthony Geoffrey Drummond as Director
31 August 2013
Appointed Slack, Jessica Bridget as Director
18 April 2012
Resigned Brownlow, David, Lord as Director
8 August 2009
Appointed Brownlow, David, Lord as Director
7 November 2005
Appointed Kaye, Nicholas John as Director
19 December 2003
Appointed Spence, Jonathan Ian as Director
19 December 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
19 December 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
19 December 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 December 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 December 2003
Appointed Spence, Christopher John as Director
19 December 2003
Appointed Spence, Jonathan Ian as Secretary

Ownership 1 active

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

Jonathan Ian Spence
Individual · Notified 23 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
4 March 2019
Ceased Jonathan Ian Spence — Owns 25–50% of shares

Financials

Net Assets
£645,149
Cash
£404,200
Employees
11
Debt Ratio
40%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £193,194 £289,915 £436,486 £613,822 £615,740 £645,149
Balance sheet detail
202420232022202120202019
Fixed Assets£46,967£51,865£52,438£39,299£38,403£40,013
Current Assets£1,036,056£1,120,456£1,258,006£1,113,408£785,381£651,650
Debtors£629,356£656,024£777,139£723,946£497,713£578,889
Cash£404,200£461,932£478,367£386,962£285,168£70,261
Creditors (> 1 year)£0£50,000
Net Current Assets£602,665£568,231£565,227£398,504£302,623£154,555
Net Assets£645,149£615,740£613,822£436,486£289,915£193,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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