OpenCompanies

Spencer Woods Limited

Company number
07562414
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2011
Nature of business
Accounting and auditing activities

Registered office

24 Ousebank Drive
Skelton
York
YO30 1ZB

Previous names

  • HCA Spencer Woods Limited (until 19 Nov 2013)

Officers

NameRoleAppointedResigned
CULLEN, Timothy Paul Director 1 Jul 2011 12 Jul 2012
JOHNSON, Martin John Director 14 Mar 2011 12 Dec 2016
HANCOCK, Andrew Director 12 Dec 2016 19 Apr 2020
JOHNSON, Martin John Director 17 Apr 2020 7 Jul 2025
JOHNSON, Naomi Director 7 Jul 2025 9 Jul 2026
JOHNSON, Martin John Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Martin John Johnson Ownership Of Shares 75 To 100 Percent 6 May 2016 1 Apr 2018
Miss Naomi Johnson Ownership Of Shares 75 To 100 Percent 1 Apr 2018 2 May 2019
Miss Naomi Johnson Ownership Of Shares 75 To 100 Percent 11 Jun 2019 19 Apr 2020
Mr Martin John Johnson Ownership Of Shares 75 To 100 Percent 19 Apr 2020 30 Jun 2025
Ms Naomi Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £17,516 - 3
31 Mar 2025 £17,099 - 4
31 Mar 2024 £16,640 - 4
31 Mar 2023 £16,388 - 3
31 Mar 2022 £16,049 - 4
31 Mar 2021 £16,172 - 4
31 Mar 2020 £14,674 - 4
31 Mar 2019 £13,673 - -
31 Mar 2018 £13,173 - -
31 Mar 2017 £12,926 - -
31 Mar 2016 £11,325 - -
31 Mar 2015 £10,345 £6,015 -
31 Mar 2014 £545 £6,302 -
31 Mar 2013 - - -
31 Mar 2012 £92 £260 -

Connections

Directors’ other companies

Companies at the same address

Data