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SPENCER STRUCTURES LTD

Active

Company number 12334549

Wakefield, England · Incorporated 26 November 2019

First Floor, Unit 1 Silkwood Park, Wakefield, West Yorkshire, WF5 9TJ, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIA DEVELOPMENTS LTD · 26 November 2019 – 12 April 2021

Company overview

SPENCER STRUCTURES LTD is an active private limited company incorporated on 26 November 2019 and registered in England and Wales. The company operates from its registered office at First Floor, Unit 1, Silkwood Park, Wakefield, West Yorkshire, WF5 9TJ. Its principal activity is construction of buildings (SIC 41100).

It is currently controlled by Spencer Construction Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Ben Williams, a British national resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 19 January 2026 and is not overdue.

Recent filings on 19 January 2026 record the cessation of one person with significant control and the notification of Spencer Construction Ltd as the new PSC.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Spencer Construction Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Resolution
Resolution
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Incorporation Company
Incorporation
26 November 2019 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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