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Springfields (UK) Limited

Springfields (UK) Limited is an active company incorporated on 23 December 2003 with the registered office located in Coalville, Leicestershire. Springfields (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05002130
Private limited company
Age
21 years
Incorporated 23 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Springfields Cottage 116 The Moor
Coleorton
Coalville
LE67 8GE
England
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was Old Station Close Coalville Leicestershire LE67 3FH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1950 • Company Secretary
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Aug 1979
Springfields Twogen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Springfields Phoenix Limited
Mr Andrew Raymond Whitehorn and Mrs Deborah ANN Evans are mutual people.
Active
Springfields Rise Limited
Mr Andrew Raymond Whitehorn and Mrs Deborah ANN Evans are mutual people.
Active
Springfields Twogen Limited
Mr Andrew Raymond Whitehorn and Mrs Deborah ANN Evans are mutual people.
Active
Maxpad(UK) Limited
Mr Andrew Raymond Whitehorn is a mutual person.
Active
Lil Bo's Deli Limited
Mrs Deborah ANN Evans is a mutual person.
Active
Phoenix Ip Holdings Limited
Mr Andrew Raymond Whitehorn is a mutual person.
Active
NFG PDP Ltd
Mr Andrew Raymond Whitehorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£810.86K
Decreased by £805.51K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.65M
Decreased by £869.83K (-16%)
Total Liabilities
-£320.57K
Increased by £213.13K (+198%)
Net Assets
£4.33M
Decreased by £1.08M (-20%)
Debt Ratio (%)
7%
Increased by 4.94% (+254%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Andrew Raymond Whitehorn (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Deborah Ann Evans (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Springfields Twogen Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Cessation of Deborah Ann Evans as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Andrew Raymond Whitehorn as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Notification of Springfields Twogen Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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