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Spencer House Limited
Spencer House Limited is an active company incorporated on 22 October 1987 with the registered office located in London, Greater London. Spencer House Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
02182153
Private limited company
Age
38 years
Incorporated
22 October 1987
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 May 2025
(5 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Spencer House Limited
Contact
Update Details
Address
27 St James's Place
London
SW1A 1NR
Same address for the past
17 years
Companies in SW1A 1NR
Telephone
02074998620
Email
Available in Endole App
Website
Spencerhouse.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Janine Leigh-Wood
Director • British • Lives in UK • Born in Jan 1981
Andrew William Jones
Director • Finance Director • British • Lives in England • Born in Jul 1968
Mr Nathan Sebastian Moss
Director • British • Lives in England • Born in Nov 1981
Paul Friedrich Hansen
Director • Director Of Finance • South African • Lives in England • Born in Apr 1985
J Rothschild Capital Management Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
J Rothschild Capital Management Limited
Andrew William Jones and Paul Friedrich Hansen are mutual people.
Active
Rit Capital Partners Plc
J Rothschild Capital Management Limited is a mutual person.
Active
Carrmire Holdings LLP
Andrew William Jones is a mutual person.
Active
Rit Investments GP Limited
Andrew William Jones is a mutual person.
Active
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Brands
Spencer House
Spencer House is a historic palace located in St James's, London, and is an example of Georgian architecture.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.29M
Increased by £431K (+50%)
Turnover
£4.43M
Increased by £297K (+7%)
Employees
13
Same as previous period
Total Assets
£2.01M
Increased by £177K (+10%)
Total Liabilities
-£455K
Decreased by £88K (-16%)
Net Assets
£1.56M
Increased by £265K (+20%)
Debt Ratio (%)
23%
Decreased by 6.97% (-24%)
See 10 Year Full Financials
Latest Activity
Andrew William Jones Resigned
3 Months Ago on 30 Jun 2025
Mr Paul Friedrich Hansen Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Ms Janine Leigh-Wood Appointed
1 Year 10 Months Ago on 29 Nov 2023
Gareth Christian Landers Wilson Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Andrew William Jones as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Paul Friedrich Hansen as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Ms Janine Leigh-Wood as a director on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Gareth Christian Landers Wilson as a director on 29 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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