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Springbreak Limited

Springbreak Limited is an active company incorporated on 12 April 1995 with the registered office located in . Springbreak Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045270
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Aldgate Tower 2 Leman Street London E1E 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Retired Property Agent • British • Lives in England • Born in Aug 1943
Director • British • Lives in UK • Born in Apr 1974
Director • Project Manager • British • Lives in UK • Born in Jul 1971
The Estate Of John Ashley Talbot Guest
PSC • British • Lives in England • Born in Apr 2016
Criterion Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Margaret's Bay Hotel Limited
Phillippa Carole Talbot Ricks and Alexandra Maria Jones are mutual people.
Active
Criterion Estates Limited
Alexandra Maria Jones and Hamish John Talbot Guest are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.43K
Increased by £12.82K (+65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£965.19K
Increased by £2.59K (0%)
Total Liabilities
-£422.73K
Increased by £15.95K (+4%)
Net Assets
£542.46K
Decreased by £13.37K (-2%)
Debt Ratio (%)
44%
Increased by 1.54% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Mrs Alexandra Maria Jones Details Changed
6 Months Ago on 13 Mar 2025
Mr Hamish John Talbot Guest Details Changed
6 Months Ago on 13 Mar 2025
The Estate of John Ashley Talbot Guest (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 12 May 2025
Change of details for The Estate of John Ashley Talbot Guest as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mrs Alexandra Maria Jones on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Hamish John Talbot Guest on 13 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Registered office address changed from Aldgate Tower 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 7 October 2024
Submitted on 7 Oct 2024
Satisfaction of charge 1 in full
Submitted on 7 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 5 Jun 2024
Registered office address changed from 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1E 9US on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Hamish John Talbot Guest on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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