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Speirs Robertson And Company Limited

Speirs Robertson And Company Limited is an active company incorporated on 3 July 1967 with the registered office located in Chester, Cheshire. Speirs Robertson And Company Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909741
Private limited company
Age
58 years
Incorporated 3 July 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
England
Address changed on 12 Sep 2025 (25 days ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Finance • British • Lives in England • Born in Oct 1962
Director • PSC • Sales Director • British • Lives in England • Born in Nov 1959
Miss Marion Elizabeth Robertson
PSC • British • Lives in United States • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£68.87K
Decreased by £395 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£149.77K
Increased by £1.53K (+1%)
Total Liabilities
-£173.55K
Increased by £27.54K (+19%)
Net Assets
-£23.78K
Decreased by £26.02K (-1164%)
Debt Ratio (%)
116%
Increased by 17.39% (+18%)
Latest Activity
Registered Address Changed
25 Days Ago on 12 Sep 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Charles Morven Robertson (PSC) Resigned
1 Year 6 Months Ago on 3 Apr 2024
Marion Elizabeth Robertson (PSC) Appointed
1 Year 6 Months Ago on 3 Apr 2024
Iain Graham Robertson (PSC) Appointed
1 Year 6 Months Ago on 21 Mar 2024
Lauren Lynne Robertson (PSC) Appointed
1 Year 6 Months Ago on 21 Mar 2024
Nora Beatrice Robertson Resigned
3 Years Ago on 12 Jun 2022
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Documents
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Djh Chester City Military House 24 Castle Street Chester Cheshire CH1 2DS on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Notification of Marion Elizabeth Robertson as a person with significant control on 3 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Cessation of Charles Morven Robertson as a person with significant control on 3 April 2024
Submitted on 5 Apr 2024
Notification of Lauren Lynne Robertson as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Notification of Iain Graham Robertson as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Charles Morven Robertson as a director on 12 June 2022
Submitted on 20 Mar 2024
Repayment History
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