SPENBECK LIMITED

Active Nottingham

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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SPENBECK LIMITED

Buying and selling of own real estate

Founded 13 Jul 1981 Active Nottingham, England 4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 20 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £4M £1M 2025 year on year
Total assets £5M £1M 2025 year on year
Total Liabilities £854K £120K 2025 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

111 The Dryden Enterprise Centre Nottingham Trent University Dryden Street Nottingham NG1 4FQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPENBECK LIMITED (01573663), an active property, infrastructure and construction company based in Nottingham, England. Incorporated 13 Jul 1981. Buying and selling of own real estate. 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 (2014–2025)

Cash in Bank

£115.18k

Decreased by £358.48k (-76%)

Net Assets

£4.10M

Increased by £1.12M (+38%)

Total Liabilities

£853.76k

Increased by £119.63k (+16%)

Turnover

N/A

Employees

4

Debt Ratio

17%

Decreased by 3 (-15%)

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

Officers

Officers

3 active
Status
Janet Mary StevensonSecretaryBritishUnknown21 Jun 1991Active
Stevenson, Janet MaryDirectorBritishEngland8022 May 1995Active
Stevenson, Richard MichielDirectorBritishEngland85UnknownActive

Shareholders

Shareholders (1)

Luteus Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Victoria Alice Green

British

Active
Notified 15 Jul 2016
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rebecca Michelle Valentine

English

Active
Notified 19 Jul 2017
Residence England
DOB February 1977
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Luteus Limited

United Kingdom

Active
Notified 16 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Victoria Alice Green

British

Active
Notified 15 Jul 2016
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Rebecca Michelle Valentine

British

Active
Notified 19 Jul 2017
Residence England
DOB February 1977
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

LUTEUS LIMITED united kingdom
SPENBECK LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

5 freehold 4 leasehold 9 total
AddressTenurePrice PaidDate Added
Apartment 83, The Waterside Apartments, Pavilion Road, West Bridgford, Nottingham (NG2 5PJ) RUSHCLIFFE
Leasehold£235,0009 Jun 2021
Apartment 82, The Waterside Apartments, Pavilion Road, West Bridgford, Nottingham (NG2 5PJ) RUSHCLIFFE
Leasehold£180,0009 Jun 2021
8-12 (even) Broadway, The Lace Market CITY OF NOTTINGHAM
Freehold-27 Aug 2014
211a Westdale Court, Westdale Lane East, Carlton (NG4 4FH) GEDLING
Leasehold£72,50020 Oct 2010
17 Mapperley Heights, Plains Road, Woodthorpe, Nottingham (NG3 5GR) GEDLING
Leasehold-13 May 2010
Apartment 83, The Waterside Apartments, Pavilion Road, West Bridgford, Nottingham (NG2 5PJ)
Leasehold £235,000
Added 9 Jun 2021
District RUSHCLIFFE
Apartment 82, The Waterside Apartments, Pavilion Road, West Bridgford, Nottingham (NG2 5PJ)
Leasehold £180,000
Added 9 Jun 2021
District RUSHCLIFFE
8-12 (even) Broadway, The Lace Market
Freehold
Added 27 Aug 2014
District CITY OF NOTTINGHAM
211a Westdale Court, Westdale Lane East, Carlton (NG4 4FH)
Leasehold £72,500
Added 20 Oct 2010
District GEDLING
17 Mapperley Heights, Plains Road, Woodthorpe, Nottingham (NG3 5GR)
Leasehold
Added 13 May 2010
District GEDLING

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
16 Jun 2025Persons With Significant ControlLuteus Limited notified as a person with significant control
14 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with updates
20 Feb 2025AccountsAnnual accounts made up to 31 May 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

16 Jun 2025 Persons With Significant Control

Luteus Limited notified as a person with significant control

14 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with updates

20 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 weeks ago on 20 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 25 Feb 2026

Luteus Limited notified as a person with significant control

10 months ago on 16 Jun 2025

Confirmation statement made on 4 Apr 2025 with updates

1 years ago on 14 Apr 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Feb 2025