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Springvale Eps Southern Limited

Springvale Eps Southern Limited is an active company incorporated on 13 March 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Springvale Eps Southern Limited was registered 12 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
08443241
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 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 (4 months remaining)
Address
C/O SPRINGVALE EPS LIMITED
Coach Lane
Hazlerigg
Newcastle Upon Tyne
NE13 7AP
Same address since incorporation
Telephone
01912171144
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1955
Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Springvale Eps Limited
Anthony France, Mark Stephen Gilholme, and 2 more are mutual people.
Active
Ecobead Limited
Anthony France, Mark Stephen Gilholme, and 1 more are mutual people.
Active
Brand New Co (444) Limited
Anthony France and David Vallance are mutual people.
Active
Engineered Foam Products Limited
David Vallance and Adam Hamilton are mutual people.
Active
Springvale Property Ltd
David Vallance is a mutual person.
Active
Engineered Foam Products Holdco Limited
David Vallance 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Neil Tebbutt Details Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Mr Adam Hamilton Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr Neil Tebbutt Appointed
1 Year 1 Month Ago on 4 Oct 2024
Anthony France Resigned
1 Year 1 Month Ago on 4 Oct 2024
Mr Henry Walter Schmidt Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr David Vallance Appointed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Secretary's details changed for Mr Neil Tebbutt on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Appointment of Mr Adam Hamilton as a director on 4 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Henry Walter Schmidt as a director on 4 October 2024
Submitted on 22 Oct 2024
Appointment of Mr David Vallance as a director on 4 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Anthony France as a director on 4 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Neil Tebbutt as a secretary on 4 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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