Spurstow Holdings Limited

Active13622912 Private limited company
Incorporated
15 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Charles Crese Austen
James Robert France-Hayhurst
Owned by
James Robert France-Hayhurst
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers

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

Officer details are public data from the Companies House register.

Austen, Thomas Charles Crese
Director · Appointed 17 January 2023
British
Born March 1982 (44)
Director · Appointed 17 January 2023
British
Born December 1986 (39)
France-Hayhurst, James Robert
Director · Appointed 15 September 2021
British
Born April 1948 (78)
Director · Appointed 15 September 2021
British
Born August 1942 (84)

Ownership 1 active

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

James Robert France-Hayhurst
Individual · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spurstow Holdings Limited This company
Spurstow Group Limited Owns 75–100% of shares
Spurstow Estates Limited Owns 75–100% of shares
Spurstow Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,143,476 £4,140,276
Balance sheet detail
2025202420232022
Creditors (< 1 year)£5,972£2,772
Net Current Assets(£5,972)(£2,772)
Shareholder Funds£4,140,276£4,143,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
15 September 2026Change of details for a person with significant control
11 September 2026Director's details changed
10 September 2026Director's details changed

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