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Spencer Grants Limited

14312640

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS
Incorporated 23/08/2022

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Stuart Wallace Mcluckie

director · Since 23/08/2022

British · United Kingdom · Age 53

Susan Wakefield

director · Since 23/08/2022

British · United Kingdom · Age 60

Maria Leahy

director · Since 22/11/2023

Irish · Ireland · Age 44

Former

Duncan David Barnfather

director · Resigned 20/05/2024

Persons with Significant Control

Mr Stuart Wallace Mcluckie

25–50% votes

British · England · Age 53

C/O Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS

Notified 23/08/2022

Mrs Susan Wakefield

25–50% votes

British · United Kingdom · Age 60

C/O Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS

Notified 23/08/2022

Tommy Collison

significant-influence-or-control-as-firm

Irish · United States · Age 32

C/O Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS

Notified 23/08/2022

Ricardo Progress Grants Llc

significant-influence-or-control-as-firm

The Corporation Trust Company, 1209 Orange Street, 19801, 19801

Reg: 6968847 · Delaware · Llc

Notified 23/08/2022

Former PSCs

Mr Duncan David Barnfather

Ceased 20/05/2024

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Zedra Trust Company, Booths Park 3
2026-06-11

C/O ZEDRA TRUST COMPANY, BOOTHS PARK 3

post townKnutsford
2026-06-11

KNUTSFORD

officer appointedLEAHY, Maria
2026-06-11
officer appointedMCLUCKIE, Stuart Wallace
2026-06-11
officer appointedWAKEFIELD, Susan
2026-06-11