SE

SPENCER ENGINEERING GROUP LIMITED

Active

Company number 08670410

Hull · Incorporated 30 August 2013

1 Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN

Last updated on 2 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2020

Company history

Previous company names

BROOMCO (4268) LIMITED · 30 August 2013 – 6 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Noreen Spencer
Born January 1957
Ownership Of Shares 75 To 100 Percent
1 November 2021
PS
Mr Charles Spencer
Born July 1953
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 September 2020
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Group
Accounts
1 December 2020 View
Second Filing Capital Allotment Shares
Capital
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Capital Name Of Class Of Shares
Capital
23 March 2018 View
Capital Allotment Shares
Capital
23 March 2018 View
Resolution
Resolution
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Secretary Company With Change Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2015 View
Gazette Filings Brought Up To Date
Gazette
9 May 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Capital Allotment Shares
Capital
12 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2013 View
Certificate Change Of Name Company
Change Of Name
6 September 2013 View
Change Of Name Notice
Change Of Name
6 September 2013 View
Incorporation Company
Incorporation
30 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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