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New Spring Ventures (UK) Ltd

New Spring Ventures (UK) Ltd is an active company incorporated on 7 March 2011 with the registered office located in Cardiff, South Glamorgan. New Spring Ventures (UK) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07554551
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Fairways House Links Business Park
St Mellons
Cardiff
S Wales
CF3 0LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1947
Helios Global Ventures Limited
PSC
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Mutual Companies
Global Living Services (UK) Ltd
Peter Albert Geerlings is a mutual person.
Active
Golden Valley Real Estate Holding Limited
Peter Albert Geerlings is a mutual person.
Active
Xcess1st Netherlands Limited
Peter Albert Geerlings is a mutual person.
Active
Xcess1st Spain Limited
Peter Albert Geerlings is a mutual person.
Active
Xcess1st France Limited
Peter Albert Geerlings is a mutual person.
Active
Xcess1st International Limited
Peter Albert Geerlings is a mutual person.
Active
International Living Resorts Limited
Peter Albert Geerlings is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£11.52K
Decreased by £1.94K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £481.04K (+36%)
Total Liabilities
-£1.9M
Increased by £384.48K (+25%)
Net Assets
-£73.18K
Increased by £96.56K (-57%)
Debt Ratio (%)
104%
Decreased by 8.6% (-8%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Peter Albert Geerlings Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 21 Dec 2023
Director's details changed for Mr Peter Albert Geerlings on 10 November 2023
Submitted on 10 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 4 Aug 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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