Construction Plant and Site Services Group Ltd

Active08254211 Private limited company
Incorporated
16 October 2012 (14 years)
Previously known as
Spencer Resources Limited (until 8 October 2025)
Spencer Plant Limited (until 15 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Yorkshire
Address
One Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 April 2024
Resigned Grierson, Lucy Helen as Director
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Secretary
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Director
16 October 2012
Appointed Spencer, Charles as Director
16 October 2012
Appointed Thornton, Gary as Director
16 October 2012
Appointed Gratton, Gordon Cameron Paul as Secretary
16 October 2012
Appointed Gratton, Gordon Cameron Paul as Director
16 October 2012
Appointed Grierson, Lucy Helen as Director

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
Ceased Charles Spencer — Owns 75–100% of shares

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 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 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
£0 £50 £100 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320222021
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

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
7 April 2026Accounts for a dormant company31 March 2026
27 January 2026Change of details for a person with significant control
8 October 2025Certificate of change of name
30 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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