Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Spence Limited
- Incorporated
- 29 August 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Macmillan HousePaddington StationLondonW2 1FT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2018
British
Born September 1988 (38)
Director · Appointed 29 August 2018
British
Born September 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 06808769
Former controllers (1)
29 August 2018
Ceased Nicola Louise Spence — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cenna Consultancy Limited Owns 75–100% of shares
Hawk-Fire Ltd Owns 75–100% of shares
Jean Luc Properties Limited Owns 75–100% of shares
Jean-Luc Estates Ltd Owns 75–100% of shares
Jean-Luc Investments Ltd Owns 75–100% of shares
Spence Limited This company Owns 75–100% of shares
Spence Refit Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 17 December 2024 | Director's details changed |
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