Founded in 1956, Spenbank Holdings, classified under reg no. 00563530 is an active company. Currently registered at 260 Spen Lane BD19 4PJ, Cleckheaton the company has been in the business for sixty eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 4 directors, namely Diane S., Linda H. and Neil S. and others. Of them, Peter H. has been with the company the longest, being appointed on 30 November 1991 and Diane S. has been with the company for the least time - from 14 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 260 Spen Lane |
| Office Address2 | Gomersal |
| Town | Cleckheaton |
| Post code | BD19 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 00563530 |
| Date of Incorporation | Tue, 27th Mar 1956 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 68 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 30 November 1991
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Peter H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Neil S. This PSC has significiant influence or control over the company,.
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Neil S.
| Notified on | 17 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 551 | 8 601 | 12 270 | 26 668 | 32 336 | 35 334 | 37 976 | 40 114 |
| Current Assets | 7 970 | 9 043 | 13 014 | 27 156 | 32 842 | 35 842 | 38 502 | 40 680 |
| Debtors | 419 | 442 | 744 | 488 | 506 | 508 | 526 | 566 |
| Net Assets Liabilities | 310 675 | 313 758 | 324 137 | 491 037 | 498 228 | 503 085 | 506 202 | 508 532 |
| Other Debtors | 419 | 442 | 464 | 488 | 506 | 508 | 526 | 566 |
| Property Plant Equipment | 79 | 70 | 63 | 56 | 50 | 45 | 40 | 35 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 551 | 3 560 | 3 567 | 3 574 | 3 580 | 3 585 | 3 590 | 3 595 |
| Average Number Employees During Period | 2 | 2 | 1 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 14 134 | 14 428 | 7 443 | 8 944 | 7 433 | 5 571 | 5 109 | 4 952 |
| Fixed Assets | 350 079 | 350 070 | 350 063 | 525 056 | 525 050 | 525 045 | 525 040 | 525 035 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 | 7 | 7 | 6 | 5 | 5 | 5 | |
| Investment Property | 350 000 | 350 000 | 350 000 | 525 000 | 525 000 | 525 000 | 525 000 | 525 000 |
| Investment Property Fair Value Model | 350 000 | 350 000 | 350 000 | 525 000 | 525 000 | 525 000 | 525 000 | |
| Net Current Assets Liabilities | -6 164 | -5 385 | 5 571 | 18 212 | 25 409 | 30 271 | 33 393 | 35 728 |
| Number Shares Issued Fully Paid | 600 | 600 | 600 | 600 | 600 | 600 | 600 | |
| Other Creditors | 14 134 | 14 428 | 7 193 | 8 146 | 4 337 | 2 319 | 2 266 | 2 293 |
| Other Taxation Social Security Payable | 250 | 798 | 3 096 | 3 252 | 2 843 | 2 659 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 3 083 | 10 379 | 166 900 | 13 191 | 13 857 | 12 117 | 11 330 | |
| Property Plant Equipment Gross Cost | 3 630 | 3 630 | 3 630 | 3 630 | 3 630 | 3 630 | 3 630 | |
| Provisions For Liabilities Balance Sheet Subtotal | 33 240 | 30 927 | 31 497 | 52 231 | 52 231 | 52 231 | 52 231 | 52 231 |
| Total Assets Less Current Liabilities | 343 915 | 344 685 | 355 634 | 543 268 | 550 459 | 555 316 | 558 433 | 560 763 |
| Trade Debtors Trade Receivables | 280 | |||||||
| Dividends Paid | 6 000 | 9 000 | 9 000 | 9 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 17th, May 2023 |
accounts | Free Download (10 pages) |
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