# Williams & Spenceley Limited

## Details

- **Company number:** [01991952](https://find-and-update.company-information.service.gov.uk/company/01991952)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1986
- **Registered office:** GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## Previous names

- Backthrift Limited (until 15 May 1986)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 2013 | £309,800 | £461 | - |



## Owned by

Williams & Spenceley Limited → [New Albion Ltd](/company/09921082)





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