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The Spencer Group Holdings Limited

The Spencer Group Holdings Limited is an active company incorporated on 29 June 2007 with the registered office located in Letchworth Garden City, Hertfordshire. The Spencer Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297082
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England
Telephone
01189359444
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1969
Director • Non Executive Director • British • Lives in UK • Born in Apr 1962
Director • Recruitment Consultant • British • Lives in England • Born in Nov 1983
Mr Julian Trevor Minett
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Spencer Group Limited
Julian Minett is a mutual person.
Active
Spencer Executive Search Limited
Julian Minett is a mutual person.
Active
Emea Recruitment Limited
Paul Michael Towler Macildowie is a mutual person.
Active
Peopletoo Limited
Paul Michael Towler Macildowie is a mutual person.
Active
Peopletoo Holdings Limited
Paul Michael Towler Macildowie is a mutual person.
Active
Inside Track 2 LLP
Paul Michael Towler Macildowie is a mutual person.
Active
Inside Track 3 LLP
Paul Michael Towler Macildowie is a mutual person.
Active
TPBA SH1 LLP
Paul Michael Towler Macildowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.71K
Decreased by £328.75K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£825.43K
Increased by £45.83K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£825.43K
Increased by £45.83K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Alex Sawyer Resigned
5 Months Ago on 12 Mar 2025
Paul Michael Towler Macildowie Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Julian Minett Details Changed
1 Year 4 Months Ago on 9 May 2024
Julian Minett Details Changed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Michael Towler Macildowie as a director on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Alex Sawyer as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Director's details changed for Julian Minett on 9 May 2024
Submitted on 9 May 2024
Secretary's details changed for Julian Minett on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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