Spencer Court Limited

Active05206019 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Roger Thompson
Andrew James Bennett
Accounts type
Micro entity
Region
East of England
Address
St Georges House
14 George Street
Huntingdon
PE29 3GH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Simon Roger
Director · Appointed 17 October 2025
British
Born July 1965 (61)
Director · Appointed 10 March 2023
British
Born May 1975 (51)
Bennett, Andrew James
Director · Appointed 10 March 2023
British
Born October 1962 (64)
Tyler, Andrew Christopher
Director · Appointed 3 August 2016
British
Born December 1965 (60)
Officer history (15 former)
17 October 2025
Appointed Thompson, Simon Roger as Director
8 October 2025
Resigned Cullis, Michael Steven as Secretary
8 October 2025
Resigned Cullis, Michael Steven as Director
10 March 2023
Appointed Evans, Julie Louise as Director
10 March 2023
Appointed Bennett, Andrew James as Director
10 March 2023
Resigned Evans, Neil as Director
10 March 2023
Resigned Campo, Inaki as Director
3 August 2016
Appointed Campo, Inaki as Director
3 August 2016
Resigned Edwards, Gary Kenneth as Director
3 August 2016
Appointed Tyler, Andrew Christopher as Director
2 July 2015
Resigned De Stefano, Rosetta as Director
1 July 2012
Appointed Cullis, Michael Steven as Director
1 July 2012
Appointed Cullis, Michael Steven as Secretary
1 July 2012
Resigned Allum, John Ernest as Director
1 July 2012
Resigned Allum, John Ernest as Secretary
1 May 2007
Appointed Edwards, Gary Kenneth as Director
1 May 2007
Resigned Farrow, Paul Murray as Director
5 January 2007
Resigned O'Dell, Robert Frank as Director
19 April 2006
Appointed Allum, John Ernest as Secretary
19 April 2006
Resigned Scutt, Nicholas Charles as Secretary
19 April 2006
Appointed De Stefano, Rosetta as Director
19 April 2006
Appointed Farrow, Paul Murray as Director
19 April 2006
Appointed Evans, Neil as Director
19 April 2006
Appointed O'Dell, Robert Frank as Director
19 April 2006
Resigned Wrench, Spencer Frank as Director
19 April 2006
Appointed Allum, John Ernest as Director
19 April 2006
Resigned Wrench, Regina Clara as Secretary
4 April 2005
Appointed Scutt, Nicholas Charles as Secretary
13 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 August 2004
Appointed Wrench, Regina Clara as Secretary
13 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 August 2004
Appointed Wrench, Spencer Frank as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Partnership
Reg. no. 04405692
Former controllers (2)
1 September 2017
Ceased Rosetta De Stefano — Owns 25–50% of shares
1 September 2017
Ceased James Hay Pension Trustees Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Enfield Auto Recovery Limited Owns 75–100% of shares
Spencer Court Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Current Assets£40,682£36,649£32,591£28,735£27,745£29,048
Creditors (< 1 year)£40,668£36,635£32,577£28,721£27,731£29,034
Net Current Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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