Spencer Stuart Limited

Active09849863 Private limited company
Incorporated
30 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jacqueline Joanne Gilbrook
Owned by
Accounts type
Total exemption full
Region
South East
Address
12 Fratton Road
Portsmouth
PO1 5BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gilbrook, Jacqueline Joanne
Director · Appointed 7 November 2017
British
Born April 1964 (62)
Director · Appointed 30 October 2015
British
Born January 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12507930
Former controllers (3)
10 March 2020
Ceased Jacqueline Joanne Gilbrook — Owns 25–50% of shares
10 March 2020
Ceased Jonathan Spencer Gilbrook — Owns 25–50% of shares
10 March 2020
Ceased Ian Stuart Pearse — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spencer Stuart Limited This company Owns 75–100% of shares
Innosonian Europe Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£102,358
Cash
£17,007
Current Ratio
6.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £231,069 £118,755 £114,319 £104,235 £102,358
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50,150
Current Assets£1,098,210£971,087£770,762£726,198£918,148
Debtors£1,081,203£909,603£709,129£654,751£654,751
Cash£17,007£61,484£61,633£71,447£263,397
Creditors (< 1 year)£158,572£155,572£54,361£54,363£5,363£135,099
Creditors (> 1 year)£837,330£711,330£567,130£602,130£602,130£602,130
Net Current Assets£939,638£815,515£716,399£720,835£783,049
Net Assets£102,358£104,235£114,319£118,755£231,069
Shareholder Funds£102,358£104,235£114,319£118,755£231,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
7 November 2025Confirmation statement with updates29 October 2025
23 October 2025Total exemption full accounts28 February 2025
29 November 2024Total exemption full accounts29 February 2024
5 November 2024Confirmation statement with updates29 October 2024
Show all recent filings

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