Williams & Spenceley Limited (01991952)

Registered office

Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP

Name	Role	Appointed	Resigned
SPENCELEY, John Martin	Director	-	4 May 2017
SPENCELEY, Joyce	Director	-	4 May 2017
SPENCELEY, Joyce	Secretary	-	4 May 2017
ETEL, Yoel	Secretary	25 Jul 2023
ETEL, Yoel	Director	4 May 2017

Name	Nature of control	Notified	Ceased
Mr John Martin Spenceley	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	4 May 2017
Mrs Joyce Spenceley	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	4 May 2017
New Albion Limited	Ownership Of Shares 75 To 100 Percent	4 May 2017	1 Jan 2021
Mr Yoel Etel	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jan 2021	2 Aug 2025
New Albion Ltd.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Aug 2025

Year ended	Net assets	Cash	Employees
30 Jun 2024	£1,971,978	£555	36
30 Jun 2023	£1,674,697	£39,360	36
30 Jun 2022	£1,629,713	£25,057	37
30 Jun 2021	£1,626,390	£15,164	39
30 Jun 2020	£1,580,202	£240,384	39
30 Jun 2019	£1,542,460	£79,754	42
30 Jun 2018	£1,063,687	£818	-
30 Jun 2017	£834,343	£28,074	-
30 Jun 2016	£308,140	£1,096	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	£309,800	£461	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-
30 Jun 1999	-	-	-
30 Jun 1998	-	-	-
30 Jun 1997	-	-	-
30 Jun 1996	-	-	-
30 Jun 1995	-	-	-
30 Jun 1994	-	-	-
30 Jun 1993	-	-	-
30 Jun 1992	-	-	-
30 Jun 1991	-	-	-
30 Jun 1990	-	-	-
30 Jun 1989	-	-	-
30 Jun 1988	-	-	-
30 Jun 1987	-	-	-

Williams & Spenceley Limited → New Albion Ltd