Founded in 2015, Spencer Stuart, classified under reg no. 09849863 is an active company. Currently registered at 12 Fratton Road PO1 5BX, Portsmouth the company has been in the business for 9 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
The firm has 2 directors, namely Jacqueline G., Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 30 October 2015 and Jacqueline G. has been with the company for the least time - from 7 November 2017. As of 27 April 2024, there were 2 ex directors - Emily P., Ian P. and others listed below. There were no ex secretaries.
| Office Address | 12 Fratton Road |
| Town | Portsmouth |
| Post code | PO1 5BX |
| Country of origin | United Kingdom |
| Registration Number | 09849863 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 07 November 2017
Position: Director
Appointed: 30 October 2015
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Canabeb Ltd from Portsmouth, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Canabeb Ltd
12 Fratton Road, Portsmouth, PO1 5BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12507930 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline G.
| Notified on | 7 November 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 363 545 | 58 330 | 403 774 | 263 397 | 71 447 | 61 633 | 65 634 |
| Current Assets | 603 082 | 624 291 | 995 405 | 918 148 | 726 198 | 770 762 | 731 360 |
| Debtors | 239 537 | 565 961 | 591 631 | 654 751 | 654 751 | 709 129 | 223 673 |
| Net Assets Liabilities | 644 285 | 530 095 | 387 938 | 231 069 | 118 755 | 114 319 | 109 919 |
| Other Debtors | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 2 400 | 5 279 | 2 880 | 2 880 | 4 200 | 4 200 | 4 198 |
| Amounts Owed By Group Undertakings | 239 537 | 207 053 | 117 053 | 117 053 | 117 053 | 382 053 | 442 053 |
| Amounts Owed To Group Undertakings | 139 017 | 539 017 | 602 130 | 602 130 | 602 130 | 567 130 | |
| Corporation Tax Payable | 115 670 | 132 169 | 1 113 | 1 113 | 1 113 | ||
| Corporation Tax Recoverable | 115 670 | 131 152 | 131 152 | 131 152 | 131 152 | ||
| Creditors | 8 947 | 139 017 | 539 017 | 602 130 | 602 130 | 602 130 | 567 130 |
| Dividends Paid | 111 096 | 138 500 | 152 100 | 59 000 | |||
| Investments Fixed Assets | 50 150 | 50 150 | 50 150 | 50 150 | 50 | 50 | 50 |
| Investments In Group Undertakings | 50 150 | 50 150 | 50 150 | 50 150 | 50 | 50 | 50 |
| Net Assets Liabilities Associates | 39 715 | 39 715 | -59 337 | -57 672 | -173 833 | -118 351 | -168 848 |
| Net Assets Liabilities Subsidiaries | -771 853 | -1 308 566 | -1 870 129 | -2 197 405 | |||
| Net Current Assets Liabilities | 594 135 | 618 962 | 876 805 | 783 049 | 720 835 | 716 399 | 676 999 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 50 | 50 | 50 | 50 | 50 | 49 050 | 49 050 |
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Percentage Class Share Held In Associate | 50 | 50 | 50 | 50 | 50 | 50 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Profit Loss | -3 094 | -3 657 | -4 769 | -53 314 | -4 436 | -4 400 | |
| Profit Loss From Continuing Operations Associates | -39 815 | 99 052 | -1 665 | 116 161 | -55 482 | 50 497 | |
| Profit Loss Subsidiaries | 439 882 | 536 713 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 669 112 | 926 955 | 833 199 | 720 885 | 716 449 | 677 049 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (10 pages) |
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