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Spetisbury Construction Limited

Spetisbury Construction Limited is an active company incorporated on 1 March 1984 with the registered office located in Bournemouth, Dorset. Spetisbury Construction Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01796226
Private limited company
Age
41 years
Incorporated 1 March 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Midland House 2 Poole Road
Bournemouth
Bournemouth
Dorset
BH2 5QY
England
Address changed on 6 May 2025 (5 months ago)
Previous address was Leigh House Leigh Road Wimborne Dorset BH21 2BY United Kingdom
Telephone
01202856685
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1972
Director • Surveyor Estimator • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Sep 1964
Spetisbury Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spetisbury Holdings Limited
Richard William Henry Barker, Roy Cake, and 2 more are mutual people.
Active
Tronicblade Limited
Richard William Henry Barker, Roy Cake, and 2 more are mutual people.
Active
Ransome Trust Limited
Richard William Henry Barker is a mutual person.
Active
The Slavanka Trust
Richard William Henry Barker is a mutual person.
Active
Woodpecker Property Limited
Richard William Henry Barker is a mutual person.
Active
Brands
Spetisbury Construction
Spetisbury Construction operates in the building industry and has received multiple awards for its craftsmanship and designs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £1.72M (+125%)
Turnover
£17.14M
Increased by £6.5M (+61%)
Employees
45
Increased by 2 (+5%)
Total Assets
£4.87M
Increased by £717K (+17%)
Total Liabilities
-£4.21M
Increased by £602K (+17%)
Net Assets
£664K
Increased by £115K (+21%)
Debt Ratio (%)
86%
Decreased by 0.42% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Roy Cake Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Registered office address changed from Leigh House Leigh Road Wimborne Dorset BH21 2BY United Kingdom to 5th Floor Midland House 2 Poole Road Bournemouth Bournemouth Dorset BH2 5QY on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Roy Cake as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Registration of charge 017962260006, created on 20 June 2024
Submitted on 20 Jun 2024
Registration of charge 017962260005, created on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from Bytheway, Leigh Road Wimborne Dorset BH21 2BY to Leigh House Leigh Road Wimborne Dorset BH21 2BY on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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