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Spencer Gardner Dickins (Audit Services) Limited

Spencer Gardner Dickins (Audit Services) Limited is an active company incorporated on 16 April 2024 with the registered office located in Coventry, West Midlands. Spencer Gardner Dickins (Audit Services) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15651654
Private limited company
Age
1 year 8 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Apr28 Feb 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 3-4, Coventry Innovation Village
Cheetah Road
Coventry
West Midlands
CV1 2TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1943
PSC • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1967
Mr Martin Joseph Chapman
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Gardner Dickins Limited
David Burton, Martin Joseph Chapman, and 2 more are mutual people.
Active
SGD Group Holdings Limited
Paul Spencer, David Burton, and 1 more are mutual people.
Active
Spencer Gardner Dickins (Tax Advisory) Limited
Martin Joseph Chapman and Paul Spencer are mutual people.
Active
Spencer Gardner Dickins (Accountants) Limited
Martin Joseph Chapman and Paul Spencer are mutual people.
Active
Spencer Gardner Dickins Audit LLP
Paul Spencer and Debra Knighton are mutual people.
Active
Coventry & Warwickshire Chamber Of Commerce
David Burton is a mutual person.
Active
Sherbourne Solutions Limited
David Burton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£7.86K
Turnover
Unreported
Employees
4
Total Assets
£125.34K
Total Liabilities
-£124.92K
Net Assets
£417
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Martin Chapman (PSC) Appointed
1 Year 8 Months Ago on 19 Apr 2024
Mr Paul Brian Spencer Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mrs Debra Collette Knighton Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mr Martin Joseph Chapman Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mr David Burton Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Debra Knighton (PSC) Appointed
1 Year 8 Months Ago on 16 Apr 2024
Paul Brian Spencer (PSC) Resigned
1 Year 8 Months Ago on 16 Apr 2024
David Burton (PSC) Appointed
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 22 May 2024
Second filing of a statement of capital following an allotment of shares on 16 April 2024
Submitted on 14 May 2024
Resolutions
Submitted on 9 May 2024
Submitted on 22 Apr 2024
Notification of Debra Knighton as a person with significant control on 16 April 2024
Submitted on 21 Apr 2024
Repayment History
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