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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

Mr David Burton

director · Since 01/04/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 10 other boards

Mr Paul Brian Spencer

director · Since 22/06/2005

TAX ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Debra Knighton

director · Since 01/09/2016

NONE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Martin Joseph Chapman

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Paul Victor Robert Dickins

director · Since 25/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 4 other boards

David Burton

director · Since 01/04/2005

British · England · Age 82

Paul Brian Spencer

director · Since 22/06/2005

British · England · Age 58

Debra Knighton

director · Since 01/09/2016

British · England · Age 59

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

London Law Services Limited

corporate nominee director · Resigned 01/12/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/12/2003

Sharon Rita Spencer

secretary · Resigned 07/04/2004

Paul Brian Spencer

director · Resigned 14/06/2004

Noel Anthony Grace

director · Resigned 25/02/2005

Noel Anthony Grace

secretary · Resigned 25/02/2005

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

officer appointedSPENCER, Paul Brian
2026-06-11
officer appointedBURTON, David
2026-06-11
officer appointedCHAPMAN, Martin Joseph
2026-06-11
officer appointedDICKINS, Paul Victor Robert
2026-06-11
officer appointedKNIGHTON, Debra
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line13 Coventry Innovation Village
2026-06-11

3 COVENTRY INNOVATION VILLAGE

post townCoventry
2026-06-11

COVENTRY

statusactive
2026-06-11

Active