Spencer Stuart Limited in Portsmouth, PO1 5BX

Description

Data updated on: 01-11-2023

Spencer Stuart came into being in 2015 as a company enlisted under no 09849863, located at PO1 5BX Portsmouth at 12 Fratton Road. This company has been in business for 9 years and its official state is active. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-10-29.

Regarding to this limited company, a number of director's duties up till now have been performed by Jacqueline G. and Jonathan G.. When it comes to these two people, Jonathan G. has carried on with the limited company for the longest time, having been a vital part of the Management Board since Friday 30th October 2015.

The companies with significant control over this firm include: Canabeb Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Fratton Road, PO1 5BX and was registered as a PSC under the reg no 12507930.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	363 545	58 330	403 774	263 397	71 447	61 633	65 634
Current Assets	603 082	624 291	995 405	918 148	726 198	770 762	731 360
Debtors	239 537	565 961	591 631	654 751	654 751	709 129	223 673
Net Assets Liabilities	644 285	530 095	387 938	231 069	118 755	114 319	109 919
Other Debtors		3 000	3 000	3 000	3 000	3 000	3 000

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Accrued Liabilities	2 400	5 279	2 880	2 880	4 200	4 200	4 198
Amounts Owed By Group Undertakings	239 537	207 053	117 053	117 053	117 053	382 053	442 053
Amounts Owed To Group Undertakings		139 017	539 017	602 130	602 130	602 130	567 130
Corporation Tax Payable			115 670	132 169	1 113	1 113	1 113
Corporation Tax Recoverable			115 670	131 152	131 152	131 152	131 152
Creditors	8 947	139 017	539 017	602 130	602 130	602 130	567 130
Dividends Paid		111 096	138 500	152 100	59 000
Investments Fixed Assets	50 150	50 150	50 150	50 150	50	50	50
Investments In Group Undertakings	50 150	50 150	50 150	50 150	50	50	50
Net Assets Liabilities Associates	39 715	39 715	-59 337	-57 672	-173 833	-118 351	-168 848
Net Assets Liabilities Subsidiaries	-771 853	-1 308 566	-1 870 129	-2 197 405
Net Current Assets Liabilities	594 135	618 962	876 805	783 049	720 835	716 399	676 999
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	10 000	10 000	10 000
Other Creditors	50	50	50	50	50	49 050	49 050
Par Value Share	1	1	1	1	0	0	0
Percentage Class Share Held In Associate		50	50	50	50	50	50
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss		-3 094	-3 657	-4 769	-53 314	-4 436	-4 400
Profit Loss From Continuing Operations Associates		-39 815	99 052	-1 665	116 161	-55 482	50 497
Profit Loss Subsidiaries	439 882	536 713
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	669 112	926 955	833 199	720 885	716 449	677 049

Company staff

Jacqueline G.

Role: Director

Appointed: 07 November 2017

Latest update: 1 April 2024

Jonathan G.

Role: Director

Appointed: 30 October 2015

Latest update: 1 April 2024

People with significant control

Canabeb Ltd

Address: 12 Fratton Road, Portsmouth, PO1 5BX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 12507930

Notified on 10 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian P.

Notified on 6 April 2016

Ceased on 10 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan G.

Notified on 6 April 2016

Ceased on 10 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jacqueline G.

Notified on 7 November 2017

Ceased on 10 March 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts 30 July 2017
Start Date For Period Covered By Report	30 October 2015
End Date For Period Covered By Report	28 February 2017
Date Approval Accounts	30 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Spencer Stuart Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline G.

Jonathan G.

Emily P.

Ian P.

People with significant control

Canabeb Ltd

Ian P.

Jonathan G.

Jacqueline G.

Accounts Documents

Company filings

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