SPENCER HOUSE LIMITED
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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
- SPENCER HOUSE LIMITED 1991-01-03 → present
- SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED 1989-10-11 → 1991-01-03
- RIT GROUP LIMITED 1987-12-11 → 1989-10-11
- RARECHIEF LIMITED 1987-10-22 → 1987-12-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 13 | 13 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.7% | 5.7% | |
| Net margin | 8.7% | 6.0% | |
| Current ratio | 2.93x | 3.88x |
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
- “There are no significant events subsequent to the reporting date and prior to the date of signing of this report to be disclosed.”
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 | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | CH01 | officers | Change person director company with change date | |
| 2022-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+7.2%
£4,128,000 £4,425,000
-
Cash
+50.2%
£859,000 £1,290,000
-
Net assets
+20.5%
£1,293,000 £1,558,000
-
Employees
0%
13 13
-
Operating profit
-29.9%
£361,000 £253,000
-
Profit before tax
-29.9%
£361,000 £253,000
-
Wages
-4.1%
£1,026,000 £984,000
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