opendata.bot
Company number
04839403

G.SPENCER & SON LIMITED

Officer · SPENCER, Christopher and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G.SPENCER & SON LIMITED
Company number
04839403
Registered office
83-89 PHOENIX STREET, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4HL, ENGLAND · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

Officers

1 active · 4 resigned

director
Appointed 21/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Spencer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Christopher Spencer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/01/2018
Mr Geoffrey Spencer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Spencer
born 04/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/01/2018
Mr Christopher Spencer
born 04/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2018
Mr Geoffrey Spencer
born 09/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2018

Serving officers

director Appointed 21/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2018 Person with significant control added Mr Christopher Spencer
01/01/2018 Person with significant control ceased Mr Geoffrey Spencer
01/01/2018 Person with significant control ceased Mr Christopher Spencer
31/12/2017 Director resigned SPENCER, Geoffrey
31/12/2017 Secretary resigned SPENCER, Geoffrey
01/07/2016 Person with significant control added Mr Geoffrey Spencer
01/07/2016 Person with significant control added Mr Christopher Spencer
21/07/2003 Corporate-nominee-director resigned BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
21/07/2003 Nominee-secretary resigned HARRISON, Irene Lesley
21/07/2003 Corporate-nominee-director appointed BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
21/07/2003 Director appointed SPENCER, Geoffrey
21/07/2003 Secretary appointed SPENCER, Geoffrey
21/07/2003 Nominee-secretary appointed HARRISON, Irene Lesley
21/07/2003 Director appointed SPENCER, Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4
▲ 78.3%
2
Net assets 2
▲ 240%
1
Employees (avg) 2 2

Documents for G.SPENCER & SON LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of G.SPENCER & SON LIMITED?
According to the official registry, the company number of G.SPENCER & SON LIMITED is 04839403.
Where is G.SPENCER & SON LIMITED registered?
The registered office is 83-89 PHOENIX STREET, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4HL, ENGLAND.
Who runs G.SPENCER & SON LIMITED?
SPENCER, Christopher is listed among the officers of G.SPENCER & SON LIMITED.
What is the SIC code of G.SPENCER & SON LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls G.SPENCER & SON LIMITED?
Mr Christopher Spencer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of G.SPENCER & SON LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About G.SPENCER & SON LIMITED (04839403)

G.SPENCER & SON LIMITED is a private limited company incorporated on 21 July 2003 and registered in the United Kingdom under company number 04839403. Its registered office is at 83-89 PHOENIX STREET, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4HL, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Christopher Spencer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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