Company information:
Spencer Quantum Limited (No: 02928764)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 13-May-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991 From: Mar-2023 )
Current Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991 From: Mar-2023 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Aug-2022 )
Current Director: IEUAN RHYS EVANS ( DOB: Sep-1991 From: Aug-2019 )
Current Director: ELLIOTT SAMUEL HODGES ( DOB: Jan-1983 From: Mar-2023 )
Current Director: HYWEL GWYN JOHN ( DOB: Oct-1975 From: Aug-2019 )
Current Director: CHARLIE JUKES ( DOB: Feb-1969 From: Aug-2019 )
Current Director: JASON LUDGATE ( DOB: Sep-1969 From: Aug-2019 )
Current Director: ROSS MCDERMOTT ( DOB: Sep-1979 From: Mar-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2022 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Aug-2022 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Aug-2022 )
Current Director: DANIEL THOMAS ( DOB: Mar-1988 From: Mar-2023 )
Current Director: PETER EDWARD WILLIS ( DOB: Sep-1970 From: Nov-2023 )
Current Secretary: SALLY EVANS ( From: Aug-2022 )
Resigned Director: JONATHAN PHILLIP DAVIS ( From: Jan-2003 To: Dec-2015 )
Resigned Director: JAMIE JUKES ( DOB: Jun-1970 From: Jan-2003 To: Mar-2023 )
Resigned Director: MARGARET CHANDLER SPENCER ( From: May-1997 To: Jan-2003 )
Resigned Director: DAVID ERIC SPENCER ( DOB: Mar-1939 From: May-1994 To: Jan-2003 )
Resigned Secretary: JAMIE JUKES ( DOB: Jun-1970 From: Jan-2003 To: Aug-2022 )
Resigned Secretary: MARGARET CHANDLER SPENCER ( From: May-1994 To: Jan-2003 )
Persons of Significant Control:
Spencer Eca Group Limited, Parcau Farm Penrhiwllan, Llandysul, SA44 5NW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15, Ceased: 2024-01-02)
Mr Jamie Jukes, Parcau Farm Penrhiwllan, Llandysul, Ceredigion, SA44 5NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,847,444 | 3,087,855 | 3,308,964 | 3,566,769 | 3,903,298 | 4,670,828 | 5,209,783 | 2847444.0,3087855.0,3308964.0,3566769.0,3903298.0,4670828.0,5209783.0 |
| Current assets | 2,258,917 | 1,987,114 | 1,829,382 | 2,243,494 | 4,733,798 | 5,189,964 | 5,179,338 | 2258917.0,1987114.0,1829382.0,2243494.0,4733798.0,5189964.0,5179338.0 |
| Current assets / Total inventories | 167,500 | 167,500 | 167,500 | 227,500 | 267,500 | 652,686 | 576,539 | 167500.0,167500.0,167500.0,227500.0,267500.0,652686.0,576539.0 |
| Current assets / Debtors | 822,996 | 884,891 | 973,628 | 1,166,199 | 3,186,506 | 3,229,914 | 3,962,453 | 822996.0,884891.0,973628.0,1166199.0,3186506.0,3229914.0,3962453.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 555,484 | 555484.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,268,421 | 934,723 | 688,254 | 849,795 | 1,279,792 | 1,307,364 | 640,346 | 1268421.0,934723.0,688254.0,849795.0,1279792.0,1307364.0,640346.0 |
| Net current assets (liabilities) | 251,767 | 998,029 | 1,145,914 | 1,389,994 | 3,406,030 | 3,841,986 | 4,285,297 | 251767.0,998029.0,1145914.0,1389994.0,3406030.0,3841986.0,4285297.0 |
| Total assets less current liabilities | 3,099,211 | 4,085,884 | 4,454,878 | 5,206,763 | 7,559,328 | 8,762,814 | 10,141,980 | 3099211.0,4085884.0,4454878.0,5206763.0,7559328.0,8762814.0,10141980.0 |
| Creditors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 233,576 | 248,800 | 234,768 | 267,334 | 371,904 | 85,439 | 967,799 | 233576.0,248800.0,234768.0,267334.0,371904.0,85439.0,967799.0 |
| Net assets (liabilities) | 2,191,109 | 3,285,300 | 3,771,524 | 4,533,020 | 5,868,593 | 7,969,003 | 8,805,505 | 2191109.0,3285300.0,3771524.0,4533020.0,5868593.0,7969003.0,8805505.0 |
| Equity / share capital and reserves | 2,191,109 | 3,285,300 | 3,771,524 | 4,533,020 | 5,868,593 | 7,969,003 | 8,805,505 | 2191109.0,3285300.0,3771524.0,4533020.0,5868593.0,7969003.0,8805505.0 |