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Springwood Haven Leisure Limited

Springwood Haven Leisure Limited is a dissolved company incorporated on 3 May 2000 with the registered office located in Nuneaton, Warwickshire. Springwood Haven Leisure Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03984683
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Springwood Haven
Mancetter Road
Nuneaton
Warwickshire
CV10 0RZ
Same address for the past 25 years
Telephone
08454566572
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Owner • British • Lives in UK • Born in May 1953
ABC Leisure Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward John Helps is a mutual person.
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Canalboat Chandlery Limited
Edward John Helps is a mutual person.
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Canalboat Holidays Limited
Edward John Helps is a mutual person.
Active
Alvechurch Boat Centres Limited
Edward John Helps is a mutual person.
Active
ABC Boat Building Limited
Edward John Helps is a mutual person.
Active
ABC Boat Sales Limited
Edward John Helps is a mutual person.
Active
Tillerman Boats Limited
Edward John Helps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£245.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 7 Oct 2025
Voluntary Strike-Off Suspended
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 9 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 5 May 2025
Total exemption full accounts made up to 30 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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