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.
| Office Address | Unit 8 |
| Office Address2 | Tregoniggie Industrial Estate |
| Town | Falmouth |
| Post code | TR11 4SN |
| Country of origin | United Kingdom |
| 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 (236 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 |
Position: Secretary
Appointed: 28 May 2008
Position: Director
Appointed: 28 May 2008
Position: Director
Appointed: 28 May 2008
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 155 408 | 158 370 | 225 299 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 891 | 2 825 | 2 757 | 3 292 | 400 822 | 260 265 | 152 322 | 90 834 | ||
| Current Assets | 2 962 | 69 891 | 2 825 | 2 757 | 7 292 | 400 822 | ||||
| Debtors | 67 000 | 4 000 | ||||||||
| Net Assets Liabilities | 225 299 | 158 233 | 158 165 | 162 700 | 556 230 | 415 379 | 307 730 | 246 242 | ||
| Other Debtors | 4 000 | |||||||||
| Cash Bank In Hand | 2 962 | 2 891 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 155 408 | 158 370 | 225 299 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 500 | 500 | |||||||
| Profit Loss Account Reserve | 2 962 | 69 891 | ||||||||
| Shareholder Funds | 155 408 | 158 370 | 225 299 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 67 000 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 294 | |||||||||
| Investments Fixed Assets | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 |
| Investments In Subsidiaries | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | 155 408 | ||
| Net Current Assets Liabilities | 400 822 | 259 971 | 152 322 | |||||||
| Nominal Value Allotted Share Capital | 500 | 500 | ||||||||
| Number Shares Issued Fully Paid | 500 | 500 | 500 | 500 | 500 | 500 | 500 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||||
| 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 | 50 250 | 50 250 | ||||||||
| Fixed Assets | 155 408 | 155 408 | 155 408 | |||||||
| Number Shares Allotted | 1 000 | 500 | 500 | |||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Share Premium Account | 154 408 | 104 658 | 104 658 | |||||||
| Value Shares Allotted | 1 000 | 500 | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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