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SG Springs Limited

SG Springs Limited is an active company incorporated on 20 January 2014 with the registered office located in Redditch, Worcestershire. SG Springs Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08851776
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months 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 1 month remaining)
Address
Care Of Protex Fasteners Limited
Arrow Road
Redditch
Worcestershire
B98 8PA
Same address since incorporation
Telephone
01527761123
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Mr Howard Robert Seymour Cooke
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard S. Cooke & Co. (Holdings) Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Fasteners Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Howard S. Cooke & Co. Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Rangewide Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex.Com Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Engineering Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Distribution Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Group Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.19K
Decreased by £20.89K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£309.65K
Decreased by £45.61K (-13%)
Total Liabilities
-£214.17K
Increased by £24.68K (+13%)
Net Assets
£95.48K
Decreased by £70.29K (-42%)
Debt Ratio (%)
69%
Increased by 15.83% (+30%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Jeanette Ashley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Oct 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Repayment History
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