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Five Springs Property Limited

Five Springs Property Limited is an active company incorporated on 18 April 2012 with the registered office located in London, Greater London. Five Springs Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08036264
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 14 Sep 2025 (1 month ago)
Previous address was Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1950
Director • British • Lives in Guernsey • Born in Nov 1950
Mr Keith John Roy
PSC • British • Lives in Guernsey • Born in May 1950
Mrs Lorna Mary Roy
PSC • British • Lives in Guernsey • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£171.6K
Increased by £88.97K (+108%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.42M
Decreased by £156.43K (-6%)
Total Liabilities
-£1.37M
Decreased by £387.76K (-22%)
Net Assets
£1.04M
Increased by £231.33K (+29%)
Debt Ratio (%)
57%
Decreased by 11.62% (-17%)
Latest Activity
Mr Keith John Roy Details Changed
1 Month Ago on 17 Sep 2025
Mrs Lorna Mary Roy (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Lorna Mary Roy Details Changed
1 Month Ago on 17 Sep 2025
Mr Keith John Roy (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Keith John Roy Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Director's details changed for Mr Keith John Roy on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Keith John Roy as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Lorna Mary Roy on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mrs Lorna Mary Roy as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Secretary's details changed for Mr Keith John Roy on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2025
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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