R W Spencer & Son Limited

Active05301464 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Other construction installation (43290)
Directors
Steven Gary Spencer
Owned by
Karen Elizabeth Spencer
Steven Gary Spencer
Accounts type
Micro entity
Region
East of England
Address
Pound Farm
Northend Road
Gestingthorpe
Halstead
CO9 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Karen Elizabeth
Secretary · Appointed 16 November 2017
Spencer, Steven Gary
Director · Appointed 1 December 2004
British
Born December 1969 (56)
Officer history (4 former)
16 November 2017
Appointed Spencer, Karen Elizabeth as Secretary
16 November 2017
Resigned Spencer, Beryl May as Secretary
16 November 2017
Resigned Spencer, Roger William as Director
1 December 2004
Appointed Spencer, Steven Gary as Director
1 December 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
1 December 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
1 December 2004
Appointed Jpcord Limited as Corporate Nominee Director
1 December 2004
Resigned Jpcord Limited as Corporate Nominee Director
1 December 2004
Appointed Spencer, Beryl May as Secretary
1 December 2004
Appointed Spencer, Roger William as Director

Ownership 2 active

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

Karen Elizabeth Spencer
Individual · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)
Steven Gary Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Former controllers (1)
4 January 2019
Ceased Roger William Spencer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,751
Debt Ratio
33%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £63,776 £88,519 £78,008 £68,589 £44,751
Balance sheet detail
202520242023202220212020
Fixed Assets£36,461£45,577£26,777£35,415£15,448
Current Assets£30,802£46,740£72,477£65,639£87,317
Creditors (< 1 year)£22,512£23,728£99,264£21,246£12,535£38,989
Net Current Assets£8,290£23,012£51,231£53,104£48,328
Net Assets£44,751
Shareholder Funds£44,751£68,589£78,008£88,519£63,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Compulsory strike-off action has been discontinued
30 April 2026Confirmation statement with updates4 January 2026
21 April 2026First Gazette notice for compulsory strike-off
29 December 2025Micro company accounts31 March 2025
8 January 2025Confirmation statement with updates4 January 2025
Show all recent filings

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