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Springfield Global Holdings Ltd

Springfield Global Holdings Ltd is an active company incorporated on 28 July 2014 with the registered office located in Bristol, Gloucestershire. Springfield Global Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09149205
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Spectrum House St. Ivel Way
Warmley
Bristol
BS30 8TY
Same address since incorporation
Telephone
01179619049
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Mar 1979
Director • Housewife • British • Lives in England • Born in Sep 1943
Director • Housewife • British • Lives in England • Born in Sep 1982
Director • Housewife • British • Lives in England • Born in Jun 1978
Director • Manager • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Springfield Business Papers Limited
John Roland Coldrick, Roland Coldrick, and 2 more are mutual people.
Active
Moventi Ltd
Roland Coldrick, Lloyd Hamilton, and 1 more are mutual people.
Active
Ralco Investments Limited
Roland Coldrick, Lloyd Hamilton, and 1 more are mutual people.
Active
Alzan
Alastair Stuart Leflaive is a mutual person.
Active
Knollco
Roland Coldrick is a mutual person.
Active
Laeh Investments
Lloyd Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£334K
Increased by £192.4K (+136%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.42M
Increased by £203.78K (+9%)
Total Liabilities
-£1.17M
Increased by £457.84K (+64%)
Net Assets
£1.25M
Decreased by £254.06K (-17%)
Debt Ratio (%)
48%
Increased by 16.23% (+51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Rosanne Helen Leflaive Resigned
1 Month Ago on 28 Nov 2025
Emma Louise Hamilton Resigned
1 Month Ago on 28 Nov 2025
Rose Coldrick Resigned
1 Month Ago on 28 Nov 2025
Margaret Isobel Coldrick Resigned
1 Month Ago on 28 Nov 2025
John Roland Coldrick Resigned
1 Month Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 4 Dec 2025
Termination of appointment of Rosanne Helen Leflaive as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Emma Louise Hamilton as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Rose Coldrick as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Margaret Isobel Coldrick as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of John Roland Coldrick as a director on 28 November 2025
Submitted on 2 Dec 2025
Statement of capital on 10 October 2025
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 15 Oct 2025
Change of share class name or designation
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Repayment History
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