Get an alert when SPENCER HOUSE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-18 (in 1y)

Last made up 2026-05-04

Watchouts

None on the register

Cash

£1M

+50.2% vs 2023

Net assets

£2M

+20.5% vs 2023

Employees

13

0% vs 2023

Profit before tax

£253K

-29.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. SPENCER HOUSE LIMITED 1991-01-03 → present
  2. SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED 1989-10-11 → 1991-01-03
  3. RIT GROUP LIMITED 1987-12-11 → 1989-10-11
  4. RARECHIEF LIMITED 1987-10-22 → 1987-12-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,128,000£4,425,000
Operating profit £361,000£253,000
Profit before tax £361,000£253,000
Net profit £361,000£265,000
Cash £859,000£1,290,000
Total assets less current liabilities
Net assets £1,293,000£1,558,000
Equity £1,293,000£1,558,000
Average employees 1313
Wages £1,026,000£984,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.7%5.7%
Net margin 8.7%6.0%
Current ratio 2.93x3.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK adopted IAS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the future developments of the business, the current socio-economic climate and the cash flow forecasts that have been prepared for the period to 30 June 2026, being at least 12 months from when the financial statements are approved, the Directors have obtained a letter of support from the Company's parent undertaking, RIT Capital Partner plc. This letter of support is to provide any necessary financial support to the Company in order to discharge its liabilities as they fall due. As at the date of the financial statements, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements for the period to 30 June 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Corporate Secretary 1997-06-06
HANSEN, Paul Friedrich Director 2025-06-02 Apr 1985 South African
LEIGH-WOOD, Janine Director 2023-11-29 Jan 1981 British
MOSS, Nathan Sebastian Director 2016-04-01 Nov 1981 British
Show 26 resigned officers
Name Role Appointed Resigned
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 1997-06-06
BUDGE, Duncan William Allan Director 1995-08-31 2016-03-31
BURROUGH, Bryan Colin Director 2000-02-08 2005-12-31
CRACKNELL, John David Director 1993-06-30
DANA, Dahlia Director 2011-01-13 2012-11-09
DE CHASSIRON, Charles Richard Lucien Director 2006-06-01 2011-12-31
EDGER, Gillian Director 1997-10-28 2005-06-09
GIBSON, Clive Patrick, The Honourable Director 1997-01-28
HAYSEY, David John Director 2005-09-09 2007-07-20
JOHNSTON, John Walford Philip Director 1995-05-25
JONES, Andrew William Director 2019-10-02 2025-06-30
JONES, Stephen Richard Director 1996-06-01
KESTENBAUM, Jonathan Andrew, Lord Director 2014-12-10 2022-03-04
KESTENBAUM, Jonathan Andrew, Lord Director 2012-01-04 2013-12-10
LONGRIDGE, David John Ernle Director 1995-05-25 1996-09-06
RICK, Jane Amanda Director 1997-01-28 2015-07-31
ROTHSCHILD, Nathaniel Charles Jacob, Lord Director 1997-01-28 2019-09-30
STALLWORTHY, Christopher John Director 2006-01-24 2023-01-27
THORPE, Katie Elizabeth Director 2010-04-08 2017-07-14
TOMAN, Catherine Director 1997-01-28 1997-09-17
WALLS, Colm Brendan Director 2006-04-25 2010-03-31
WESTBROOK, Roger Director 2000-02-01 2006-05-26
WILSON, Gareth Christian Landers, Mr. Director 2022-06-29 2023-09-29
WISE, Christopher James Director 2003-08-18 2016-05-12
WOOD, David Neil Director 1997-01-28 2003-09-10
WRONG, Henry Director 1993-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rit Capital Partners Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2024-07-12 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-05-10 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 TM01 officers Termination director company with name termination date PDF
2022-06-29 CH01 officers Change person director company with change date PDF
2022-06-29 AP01 officers Appoint person director company with name date PDF
2022-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 AA accounts Accounts with accounts type full
2022-03-07 TM01 officers Termination director company with name termination date PDF
2021-08-11 AA accounts Accounts with accounts type full
2021-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page