Henry Spencer & Sons Limited

Active06689826 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian James Wilson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
212 Crookes
Sheffield
S10 1TG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Ian James
Director · Appointed 1 January 2013
British
Born May 1974 (52)
Officer history (3 former)
24 January 2020
Resigned Parkin, Peter Hugh as Director
24 January 2020
Resigned Parkin, Peter Hugh as Secretary
24 January 2020
Resigned Parkin, Linda Theresa as Director
19 December 2016
Appointed Parkin, Peter Hugh as Director
1 January 2013
Appointed Wilson, Ian James as Director
4 September 2008
Appointed Parkin, Peter Hugh as Secretary
4 September 2008
Appointed Parkin, Linda Theresa as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12358354
Former controllers (1)
24 January 2020
Ceased Peter Hugh Parkin — Owns 75–100% of shares

Financials

Net Assets
£52,629
Cash
£81,131
Employees
4
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £50,667 £72,868 £45,162 £8,349 £52,629
Balance sheet detail
20252023202220212020
Fixed Assets£2,452£2,875£4,313£5,610£6,111
Current Assets£82,221£42,125£75,852£106,061£76,620
Debtors£1,090£3,536£1,568£6,089£32,402
Cash£81,131£38,589£74,284£99,972£44,218
Creditors (< 1 year)£31,431£36,076£34,155£37,708£30,874
Net Current Assets£50,790£6,049£41,697£68,353£45,746
Net Assets£52,629£8,349£45,162£72,868£50,667
Shareholder Funds£52,629£8,349£45,162£72,868£50,667

What Henry Spencer & Sons say about themselves

“Independent letting agents offering high-quality properties in the Sheffield area and beyond. Diverse & extensive range available. 0114 229 6410.”

— from hss-lettings.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts30 April 2026
11 December 2025Confirmation statement with no updates29 November 2025
23 October 2025Unaudited abridged accounts30 April 2025
11 December 2024Confirmation statement with no updates29 November 2024
18 August 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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