Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
The Spencer Group Holdings Limited
- Incorporated
- 29 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nanette Leah Minett
- Owned by
- Julian Trevor Minett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Officers 3 active
Officer details are public data from the Companies House register.
Minett, Nanette Leah
Director · Appointed 1 July 2026
British
Born July 1969 (57)
British
British
Born May 1969 (57)
Officer history (3 former)
1 July 2026
Appointed Minett, Nanette Leah as Director
12 March 2025
12 March 2025
Resigned Sawyer, Alex as Director
26 September 2016
6 September 2016
Appointed Sawyer, Alex as Director
23 December 2009
29 June 2007
29 June 2007
29 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Trevor Minett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1969 (57)
Holdings 2
Companies where The Spencer Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £431,574
- Current Ratio
- 113.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £376,196 | £376,196 | £376,196 | ||||
| Current Assets | £431,609 | £445,813 | £449,238 | £403,410 | |||
| Debtors | £35 | £0 | £386,524 | £11,946 | £61,287 | £78,785 | £11,377 |
| Cash | £431,574 | £445,813 | £62,714 | £391,464 | £216,455 | £103,658 | £40,583 |
| Creditors (< 1 year) | £3,816 | ||||||
| Net Current Assets | £427,793 | £443,645 | £449,238 | £403,410 | |||
| Net Assets | £819,841 | £825,434 | £779,606 | ||||
| Shareholder Funds | £803,989 | £653,938 | £558,639 | £428,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Purchase of own shares | |||
| 12 August 2026 | Cancellation of shares | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 15 July 2026 | Confirmation statement with updates | 29 June 2026 |
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