Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Spence Refit Ltd
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Construction of commercial buildings (41201) Other construction installation (43290)Other building completion and finishing (43390)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor Radius House51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2011
British
Born September 1985 (41)
Director · Appointed 1 February 2011
British
Born February 1960 (66)
Director · Appointed 1 February 2011
British
Born September 1988 (38)
Officer history (9 former)
26 February 2020
23 August 2011
23 August 2011
Resigned Spence, Russell Jonathan James as Secretary
1 February 2011
1 February 2011
17 November 2010
Appointed Spence, Russell Jonathan James as Secretary
17 November 2010
17 November 2010
17 November 2010
26 January 2009
26 January 2009
17 March 2006
17 March 2006
17 March 2006
Resigned Rough, Leigh as Secretary
17 March 2006
Resigned Duggan, Antony Peter as Director
1 August 2005
Appointed Rough, Leigh as Secretary
1 August 2005
Appointed Duggan, Antony Peter as Director
16 June 2005
16 June 2005
15 June 2005
15 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06808769
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cenna Consultancy Limited Owns 75–100% of shares
Hawk-Fire Ltd Owns 75–100% of shares
Jean Luc Properties Limited Owns 75–100% of shares
Jean-Luc Estates Ltd Owns 75–100% of shares
Jean-Luc Investments Ltd Owns 75–100% of shares
Spence Limited Owns 75–100% of shares
Spence Refit Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,310,005
- Cash
- £8,656,865
- Turnover
- £37,273,125
- Profit Before Tax
- £2,520,561
- Employees
- 72
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Profit Margin
- 7%
- Return on Equity
- 56%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £32,040 |
| Current Assets | £15,957,038 |
| Cash | £8,656,865 |
| Creditors (< 1 year) | £12,679,073 |
| Net Current Assets | £3,277,965 |
| Net Assets | £3,310,005 |
| Shareholder Funds | £3,310,005 |
| Turnover | £37,273,125 |
| Cost of Sales | £31,574,162 |
| Gross Profit | £5,698,963 |
| Admin Expenses | £3,496,047 |
| Staff Costs | £5,258,038 |
| Operating Profit | £2,202,916 |
| Profit Before Tax | £2,520,561 |
| Tax | £664,995 |
| Profit for Period | £1,855,566 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 17 December 2024 | Director's details changed | |||
| 16 December 2024 | Director's details changed |
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