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Springstead & Co Limited

Springstead & Co Limited is an active company incorporated on 19 August 1999 with the registered office located in London, City of London. Springstead & Co Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03828535
Private limited company
Age
26 years
Incorporated 19 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Nomina Corporate Partner Chart Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.05K
Increased by £106.62K (+207%)
Turnover
£2.46M
Increased by £1.73M (+238%)
Employees
Unreported
Same as previous period
Total Assets
£6.88M
Increased by £4.16M (+153%)
Total Liabilities
-£6.19M
Increased by £4.07M (+192%)
Net Assets
£688.29K
Increased by £88.77K (+15%)
Debt Ratio (%)
90%
Increased by 12.05% (+15%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Argenta Secretariat Limited Resigned
1 Year 11 Months Ago on 15 Nov 2023
Ruth Carolyn Grinstead Resigned
1 Year 11 Months Ago on 15 Nov 2023
Nomina Corporate Partner Chart Limited (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Ruth Carolyn Grinstead (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
Nomina Plc Appointed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Hampden Legal Plc as a secretary on 15 November 2023
Submitted on 24 Nov 2023
Appointment of Mark John Tottman as a director on 15 November 2023
Submitted on 24 Nov 2023
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 24 November 2023
Submitted on 24 Nov 2023
Appointment of Nomina Plc as a director on 15 November 2023
Submitted on 24 Nov 2023
Cessation of Ruth Carolyn Grinstead as a person with significant control on 15 November 2023
Submitted on 24 Nov 2023
Notification of Nomina Corporate Partner Chart Limited as a person with significant control on 15 November 2023
Submitted on 24 Nov 2023
Repayment History
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