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Spens House Limited

Spens House Limited is an active company incorporated on 16 March 2007 with the registered office located in Bristol, Bristol. Spens House Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06166433
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Embassy House
Queens Avenue
Bristol
BS8 1SB
Same address for the past 5 years
Telephone
0117 9067660
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Italian • Lives in UK • Born in Aug 1973
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£833K
Increased by £578.55K (+227%)
Turnover
£1.19M
Increased by £238.83K (+25%)
Employees
3
Increased by 3 (%)
Total Assets
£4.81M
Decreased by £143.86K (-3%)
Total Liabilities
-£3.91M
Decreased by £430.92K (-10%)
Net Assets
£903K
Increased by £287.06K (+47%)
Debt Ratio (%)
81%
Decreased by 6.34% (-7%)
Latest Activity
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Ms Maddalena Padrin Appointed
2 Years Ago on 1 Nov 2023
Stephen James Mccall Resigned
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
Submitted on 7 Dec 2023
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
Submitted on 7 Dec 2023
Repayment History
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