Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Engineering and Design Services Group Ltd
- Incorporated
- 14 August 2012 (14 years)
- Previously known as
- Spencer Digital Services Ltd (until 8 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- One Humber QuaysWellington Street WestHullHU1 2BN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2012
British
Born November 1966
Director · Appointed 14 August 2012
British
Born July 1953 (73)
Officer history (3 former)
26 April 2024
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Secretary
29 February 2016
25 October 2012
25 October 2012
14 August 2012
14 August 2012
Appointed Gratton, Gordon Cameron Paul as Secretary
14 August 2012
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
Private Limited Company
Reg. no. 02334308
Former controllers (1)
6 April 2016
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Spencer Rail Engineering Limited Owns 75–100% of shares
Aerotruss Limited Owns 75–100% of shares
Brawley Construction Limited Owns 25–50% of shares
C Spencer (Holdings) Ltd Owns 75–100% of shares
Construction Plant and Site Services Group Ltd Owns 75–100% of shares
Engineering and Design Services Group Ltd This company Owns 75–100% of shares
Layer8 It Limited Owns 75–100% of shares
Spencer Bridge Engineering Limited Owns 75–100% of shares
Spencer Building & Civil Engineering Ltd Owns 75–100% of shares
Spencer Professional Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 6 July 2026 | Registration of a charge | |||
| 7 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 8 October 2025 | Certificate of change of name |
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