Spencer Gardner Dickins Limited

04980192

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Incorporated 01/12/2003

Previously known as

Spencer Gardner Dickins Uk Limited · until 15/03/2007

Spencer Gardner Dickins Limited · until 19/02/2007

Spencer Gardner Grace Limited · until 11/04/2005

Ardent Tax Solutions Limited · until 07/04/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

69201

Accounting and auditing activities

69203

Tax consultancy

Officers

David Burton

director · Since 01/04/2005

British · England · Age 83

Paul Brian Spencer

director · Since 22/06/2005

British · England · Age 58

Debra Knighton

director · Since 01/09/2016

British · England · Age 60

Martin Joseph Chapman

director · Since 04/12/2023

British · England · Age 41

Paul Victor Robert Dickins

director · Since 25/05/2024

British · England · Age 69

Former

Bryan John Gardner

director · Resigned 31/03/2020

Paul Victor Robert Dickins

director · Resigned 31/03/2020

Sarah Louise King

secretary · Resigned 28/08/2020

Susan Jane Thomas-Walls

director · Resigned 22/03/2024

David Stephen Thomas-Walls

director · Resigned 12/04/2024

Persons with Significant Control

Sgd Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Coventry Innovation Village, Coventry, CV1 2TL

Reg: 16324013 · England And Wales Company Register · Limited Company

Notified 04/04/2025

Former PSCs

Mr Paul Brian Spencer

Ceased 04/04/2025

Mr David Stephen Thomas-Walls

Ceased 04/12/2024

Mr Paul Victor Robert Dickins

Ceased 30/08/2019

Charges3 outstanding

Charge

outstanding

PAUL BRIAN SPENCER

Created 04/04/2025Registered 22/04/2025

Charge

outstanding

SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED

Created 24/04/2024Registered 25/04/2024

charge

satisfied

PAUL DICKINS

Created 08/03/2011Registered 09/03/2011Satisfied 08/04/2024

charge

satisfied

BRYAN GARDNER

Created 08/03/2011Registered 09/03/2011Satisfied 08/04/2024

charge

satisfied

PAUL SPENCER

Created 08/03/2011Registered 09/03/2011Satisfied 08/04/2024

charge

satisfied

DAVID THOMAS

Created 08/03/2011Registered 09/03/2011Satisfied 08/04/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 02/08/2004

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 3 Coventry Innovation Village

2026-06-11

3 COVENTRY INNOVATION VILLAGE

post town → Coventry

2026-06-11

COVENTRY