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Springfield Barges Limited

Springfield Barges Limited is an active company incorporated on 1 October 2002 with the registered office located in Maldon, Essex. Springfield Barges Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04549758
Private limited company
Age
23 years
Incorporated 1 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
23 King Street
Maldon
CM9 5DX
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Surveyor • British
Director • Property Developer • British • Lives in UK • Born in Sep 1963
Mr Simon Christopher Miller
PSC • British • Lives in England • Born in Sep 1963
Mr Peter James Sawyer
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
McO Consulting Ltd
Simon Christopher Miller is a mutual person.
Active
McO Marylebone (Three) Limited
Simon Christopher Miller is a mutual person.
Active
McO Investments Limited
Simon Christopher Miller is a mutual person.
Active
Bowerham Management Company Ltd
Simon Christopher Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £358 (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.61K
Decreased by £2.24K (-11%)
Total Liabilities
-£6.02K
Decreased by £356 (-6%)
Net Assets
£11.59K
Decreased by £1.88K (-14%)
Debt Ratio (%)
34%
Increased by 2.06% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Mr Peter James Sawyer Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Peter James Sawyer (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 23 King Street Maldon CM9 5DX on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr Peter James Sawyer as a person with significant control on 19 September 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Peter James Sawyer on 19 September 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 25 Oct 2022
Repayment History
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