Spencer Quantum Limited
Company Profile
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MediumSpencer Quantum Limited
02928764•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
13/05/1994
Company Age
31 years
Directors
13
Employees
57
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Spencer Quantum Limited (02928764) is a private limited with share capital incorporated on 13/05/1994 (31 years old) and registered in cheshire, WA60AR. The company operates under SIC code 96090 and is classified as Medium.
Spencer quantum has been providing specialist geotechnical, site and land services to local authorities and blue-chip clients in the highways, construction, environmental and utilities sectors for over 30 years.our geotechnical solutions include a complete geo-investigation and geo-contracting servi...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 13/05/1994
WA60AR
57 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£4.01M
Net Assets
£4.38M
Turnover
£11.34M
Cash
£1.26M
Key Metrics
57
Employees
13
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Resolution
Category:Resolution
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Mortgage
Date:21-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2003
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025
Trading Addresses
Parcau Farm, Penrhiwllan, Llandysul, Dyfed, SA445NW
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
01559371534accounts@spencereca.cominfo@spencereca.comsales@spencereca.comspencereca.com
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR