HUGHES SPENCER LIMITED

Active Portsmouth

Accounting and auditing activities

11 employees website.com
Financial services Accounting and auditing activities
H

HUGHES SPENCER LIMITED

Accounting and auditing activities

Founded 11 Jun 2010 Active Portsmouth, England 11 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 2 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Nov 2025 Next due 14 Oct 2026 4 months remaining
Net assets £63K £8K 2025 year on year
Total assets £210K £25K 2025 year on year
Total Liabilities £147K £33K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3TH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HUGHES SPENCER LIMITED (07282064), an active financial services company based in Portsmouth, England. Incorporated 11 Jun 2010. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£13.45k

Increased by £1.64k (+14%)

Net Assets

£62.58k

Decreased by £8.06k (-11%)

Total Liabilities

£147.34k

Increased by £33.05k (+29%)

Turnover

N/A

Employees

11

Decreased by 1 (-8%)

Debt Ratio

70%

Increased by 8 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Emma Jacqueline Joy TaylorDirectorBritishEngland371 Jan 2017Active
Ian David ShawSecretaryUnknownUnknown11 Jun 2010Active

Shareholders

Shareholders (8)

Chenin Holdings Limited
25.0%
12,500
Ian David Shaw
25.0%
12,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Emma Jacqueline Joy Taylor

British

Active
Notified 30 Sept 2021
Residence England
DOB April 1989
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian David Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian David Shaw

Ceased 30 Sept 2021

Ceased

Chenin Holdings Limited

Ceased 30 Sept 2023

Ceased

Emma Jacqueline Joy Taylor

Ceased 30 Sept 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Nov 2025Persons With Significant ControlChange to Mr Ian David Shaw as a person with significant control on 1 Oct 2024
3 Nov 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
4 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
2 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Nov 2025 Persons With Significant Control

Change to Mr Ian David Shaw as a person with significant control on 1 Oct 2024

3 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

4 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 2 Mar 2026

Change to Mr Ian David Shaw as a person with significant control on 1 Oct 2024

6 months ago on 4 Nov 2025

Confirmation statement made on 30 Sept 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 14 Oct 2024