Spencer Bros. (1903) Brassington Limited

Active06534342 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Spencer Bros. (2008) Limited (until 8 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Sally Irene Anne Jamieson
Clare Lomas
Paul Richard Spencer
Controlled by
Clare Lomas
Sally Irene Anne Jamieson
Jayne Denise Spencer
Accounts type
Total exemption full
Region
East Midlands
Address
Bow Wood Farm
Lea Bridge
Matlock
DE4 5AB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jamieson, Sally Irene Anne
Director · Appointed 19 March 2012
British
Born September 1968 (58)
Lomas, Clare
Director · Appointed 19 March 2012
British
Born November 1978
Spencer, Paul Richard
Director · Appointed 19 March 2012
British
Born July 1973 (53)
Director · Appointed 16 March 2011
British
Born December 1976 (49)
Officer history (4 former)
14 July 2020
Resigned Spencer, Robert Eric Francis as Director
19 March 2012
Appointed Jamieson, Sally Irene Anne as Director
19 March 2012
Appointed Lomas, Clare as Director
19 March 2012
Appointed Spencer, Paul Richard as Director
19 March 2012
Appointed Spencer, Robert Eric Francis as Director
19 March 2012
Resigned Spencer, Stanley James as Director
16 March 2011
Appointed Spencer, Jayne Denise as Director
12 March 2009
Resigned Midlands Aecretarial Services Ltd as Corporate Secretary
2 April 2008
Resigned Midlands Director Services Ltd as Corporate Director
1 April 2008
Appointed Spencer, Stanley James as Director
13 March 2008
Appointed Midlands Director Services Ltd as Corporate Director
13 March 2008
Appointed Midlands Aecretarial Services Ltd as Corporate Secretary

Ownership 4 active

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

Clare Lomas
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1978
Sally Irene Anne Jamieson
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1968 (58)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born December 1976 (49)
Paul Richard Spencer
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1973 (53)
Former controllers (1)
14 July 2020
Ceased Robert Eric Francis Spencer — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£856,182
Cash
£16,571
Debt Ratio
42%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,268,359 £963,577 £1,216,419 £1,013,359 £823,946 £856,182
Balance sheet detail
202520242023202220212020
Fixed Assets£419,692£461,512£501,704£563,097£502,559£583,331
Current Assets£1,049,278£953,411£976,714£1,148,506£718,072£1,375,049
Debtors£213,334£155,339£234,721£263,278£176,285£323,180
Cash£16,571£108,546£118,587£111,598£276,181£597,388
Creditors (< 1 year)£607,663£565,077£419,759£449,184£223,654£644,021
Net Current Assets£441,615£388,334£556,955£699,322£494,418£731,028
Net Assets£856,182£823,946£1,013,359£1,216,419£963,577£1,268,359
Shareholder Funds£856,182£823,946£1,013,359£1,216,419£963,577£1,268,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates1 May 2026
19 November 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates1 May 2025
12 March 2025Director's details changed
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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