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Spenson Properties Limited

04321126

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 19 outstanding charges (-10)

Details

Unit 4 James Nasmyth Way, Eccles, M30 0SF
Incorporated 12/11/2001

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Diane Shaw

secretary · Since 12/11/2001

ENGLISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jason Andrew Shaw

director · Since 12/11/2001

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Jackson Andrew Shaw

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Mr Spencer Jay Shaw

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Diane Shaw

secretary · Since 12/11/2001

English

Jason Andrew Shaw

director · Since 12/11/2001

English · United Kingdom · Age 65

Jackson Andrew Shaw

director · Since 10/10/2024

British · United Kingdom · Age 28

Spencer Jay Shaw

director · Since 06/12/2024

British · England · Age 25

Persons with Significant Control

Mr Jason Andrew Shaw

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

Unit 4, James Nasmyth Way, Eccles, M30 0SF

Notified 06/04/2016

Mr Jason Andrew Shaw

25–50% shares
25–50% votes

English · United Kingdom · Age 65

Unit 4, James Nasmyth Way, Eccles, M30 0SF

Notified 12/11/2016

Spencer Jay Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 25

Unit 4, James Nasmyth Way, Eccles, M30 0SF

Notified 05/10/2023

Jackson Andrew Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 28

Unit 4, James Nasmyth Way, Eccles, M30 0SF

Notified 05/10/2023

Charges19 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 08/11/2023Registered 09/11/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 23/07/2021Registered 23/07/2021
Charge
outstanding

PARAGON BANK PLC

Created 18/06/2021Registered 06/07/2021
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 09/04/2020Registered 20/04/2020
Charge
outstanding

PARAGON BANK PLC

Created 31/05/2019Registered 05/06/2019
Charge
outstanding

PARAGON BANK PLC

Created 31/05/2019Registered 04/06/2019
Charge
outstanding

PARAGON BANK PLC

Created 24/04/2018Registered 02/05/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/09/2016Registered 23/09/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/09/2016Registered 23/09/2016
Charge
outstanding

ONESAVINGS BANK PLC

Created 30/08/2013Registered 03/09/2013
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 23/10/2009Registered 03/11/2009Satisfied 26/04/2018
charge
outstanding

BANK OF SCOTLAND PLC

Created 21/10/2009Registered 31/10/2009
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 09/03/2009Registered 18/03/2009
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 05/06/2008Registered 06/06/2008
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 08/05/2008Registered 12/05/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2006Registered 31/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2006Registered 21/07/2006
charge
satisfied

MANCHESTER BUILDING SOCIETY

Created 03/11/2004Registered 10/11/2004Satisfied 26/06/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 05/12/2003Registered 11/12/2003
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 05/12/2003Registered 11/12/2003
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 23/05/2003Registered 03/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 15/05/2003Satisfied 21/03/2023

Change History

officer appointed → SHAW, Spencer Jay
2026-06-27
officer appointed → SHAW, Diane
2026-06-27
officer appointed → SHAW, Jackson Andrew
2026-06-27
officer appointed → SHAW, Jason Andrew
2026-06-27
status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Unit 4 James Nasmyth Way
2026-06-27

UNIT 4

post town → Eccles
2026-06-27

ECCLES

CompanyRankvs 25749+ SIC 68209 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
25749Spenson Properties Limited
72
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£4.0M

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

-£505k

Working capital

Current Assets

£581k

Current Liabilities

£1.1M

Fixed Assets

£8.3M

Debtors

£493k

4avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£7.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.53+£2.2M
20230.82+£1.3M
20220.39+£101k
20210.13+£35k
20200.01+£72k
20190.02+£107k
20180.02—

Derived from filed accounts. Not audited figures.