J.E. SPENCE & SON LIMITED

Overview

Company Name	J.E. SPENCE & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049800
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.E. SPENCE & SON LIMITED?

Site preparation (43120) / Construction

Where is J.E. SPENCE & SON LIMITED located?

Registered Office Address	Listoft Farm Buildings Helsey, Hogsthorpe PE24 5PE Skegness Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J.E. SPENCE & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J.E. SPENCE & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for J.E. SPENCE & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with updates	5 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 21, 2023	Registered office address changed from Mill Hill Farm Bratoft Skegness Lincolnshire PE24 5AN to Listoft Farm Buildings Helsey, Hogsthorpe Skegness Lincolnshire PE24 5PE on Jun 21, 2023	1 pages	AD01

Jun 05, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

May 02, 2023	Termination of appointment of Tracey Elizabeth Spence as a secretary on Mar 31, 2023	1 pages	TM02

May 02, 2023	Notification of Pell Holdings Ltd as a person with significant control on Mar 31, 2023	2 pages	PSC03

May 02, 2023	Cessation of J E Spence & Son Farms Ltd as a person with significant control on Mar 31, 2023	1 pages	PSC07

May 02, 2023	Termination of appointment of Tracey Elizabeth Spence as a director on Mar 31, 2023	1 pages	TM01

May 02, 2023	Appointment of Mr Simon John Pell as a director on Mar 31, 2023	2 pages	AP01

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Cessation of J E Spence & Son Holdings Ltd as a person with significant control on Jan 25, 2018	1 pages	PSC07

Aug 22, 2022	Change of details for J E Spence & Son Holdings Ltd as a person with significant control on Jan 25, 2018	2 pages	PSC05

Feb 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

May 21, 2019	Amended total exemption full accounts made up to Sep 30, 2018	6 pages	AAMD

Apr 26, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Appointment of Tracey Elizabeth Spence as a director on Jun 04, 2018	2 pages	AP01

May 21, 2018	Amended total exemption full accounts made up to Sep 30, 2017	6 pages	AAMD

View All Filings

Who are the officers of J.E. SPENCE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELL, Simon John Helsey Lane Hogsthorpe PE24 5PF Skegness Listoft Farm Lincolnshire United Kingdom	Mar 31, 2023		Director	Helsey Lane Hogsthorpe PE24 5PF Skegness Listoft Farm Lincolnshire United Kingdom	United Kingdom	British	1985-2	Groundworker	105600690003
SPENCE, Andrew James Mill Hill Farm Bratoft PE24 5AN Skegness Lincolnshire	Aug 09, 2000		Director	Mill Hill Farm Bratoft PE24 5AN Skegness Lincolnshire	United Kingdom	British	1958-4	Farmer	71476220001
SPENCE, Tracey Elizabeth Mill Hill Farm Bratoft PE24 5AN Skegness Lincolnshire	Aug 09, 2000	Mar 31, 2023	Secretary	Mill Hill Farm Bratoft PE24 5AN Skegness Lincolnshire		British		Secretary	71476260001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 09, 2000	Aug 09, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
SPENCE, Tracey Elizabeth Bratoft PE24 5AN Skegness Mill Hill Farm Lincolnshire United Kingdom	Jun 04, 2018	Mar 31, 2023	Director	Bratoft PE24 5AN Skegness Mill Hill Farm Lincolnshire United Kingdom	United Kingdom	British	1964-12	Company Director	165805860001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 09, 2000	Aug 09, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.E. SPENCE & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pell Holdings Ltd

Mar 31, 2023

Helsey

Hogsthorpe

PE24 5PE Skegness

Listoft Farm Buildings

Lincolnshire

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

J E Spence & Son Farms Ltd

Jun 13, 2016

Bratoft

PE24 5AN Skegness

Mill Hill Farm

Lincolnshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	2006 Companies Act
Place Registered	England & Wales
Registration Number	08103064

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

J E Spence & Son Holdings Ltd

Jun 13, 2016

Bratoft

PE24 5AN Skegness

Mill Hill Farm

Lincolnshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	2006 Companies Act
Place Registered	England & Wales
Registration Number	08103064

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0