Spencer-carter Holdings Limited FALMOUTH


Founded in 2008, Spencer-carter Holdings, classified under reg no. 06530800 is an active company. Currently registered at Unit 8 TR11 4SN, Falmouth the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Richard C. and Timothy C.. In addition one secretary - Richard C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the company until 29 May 2008.

Spencer-carter Holdings Limited Address / Contact

Office Address Unit 8
Office Address2 Tregoniggie Industrial Estate
Town Falmouth
Post code TR11 4SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06530800
Date of Incorporation Tue, 11th Mar 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Richard C.

Position: Secretary

Appointed: 28 May 2008

Richard C.

Position: Director

Appointed: 28 May 2008

Timothy C.

Position: Director

Appointed: 28 May 2008

Michael S.

Position: Director

Appointed: 11 March 2008

Resigned: 29 May 2008

Michael S.

Position: Secretary

Appointed: 11 March 2008

Resigned: 29 May 2008

Stephen C.

Position: Director

Appointed: 11 March 2008

Resigned: 29 May 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth155 408158 370225 299        
Balance Sheet
Cash Bank On Hand  2 8912 8252 7573 292400 822260 265152 32290 83486 492
Current Assets 2 96269 8912 8252 7577 292400 822    
Debtors  67 000  4 000     
Net Assets Liabilities  225 299158 233158 165162 700556 230415 379307 730246 242241 900
Other Debtors     4 000     
Cash Bank In Hand 2 9622 891        
Net Assets Liabilities Including Pension Asset Liability155 408158 370225 299        
Reserves/Capital
Called Up Share Capital1 000500500        
Profit Loss Account Reserve 2 96269 891        
Shareholder Funds155 408158 370225 299        
Other
Amounts Owed By Related Parties  67 000        
Average Number Employees During Period     222222
Creditors       294   
Investments Fixed Assets155 408155 408155 408155 408155 408155 408155 408155 408155 408155 408155 408
Investments In Subsidiaries  155 408155 408155 408155 408155 408155 408155 408155 408155 408
Net Current Assets Liabilities      400 822259 971152 322  
Nominal Value Allotted Share Capital        500500500
Number Shares Issued Fully Paid   500500500500500500500500
Ownership Interest In Subsidiary Percent    100100     
Par Value Share 11 1111111
Percentage Class Share Held In Subsidiary     100100100100100100
Taxation Social Security Payable       294   
Net Consideration Paid For Own Shares 50 250         
Nominal Value Own Shares Purchased 500         
Number Own Shares Purchased 500         
Percentage Called-up Share Capital Represented By Purchases During Period 50         
Capital Redemption Reserve 50 25050 250        
Fixed Assets155 408155 408155 408        
Number Shares Allotted1 000500500        
Percentage Subsidiary Held 100100        
Share Premium Account154 408104 658104 658        
Value Shares Allotted1 000500500        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Confirmation statement with no updates Sunday 10th March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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