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Springfield Holdings Group Limited

Springfield Holdings Group Limited is an active company incorporated on 16 November 2015 with the registered office located in London, Greater London. Springfield Holdings Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09873695
Private limited company
Age
10 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
277 - 279 Chiswick High Road
London
W4 4PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ritechem Pharmacy Limited
Sam Hedayati is a mutual person.
Active
Springfield (Surbiton) Limited
Sam Hedayati is a mutual person.
Active
Freeside Media Production Limited
Sam Hedayati is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.58K
Decreased by £9.74K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.74M
Decreased by £265.8K (-13%)
Total Liabilities
-£2.63M
Decreased by £71.16K (-3%)
Net Assets
-£884.14K
Decreased by £194.64K (+28%)
Debt Ratio (%)
151%
Increased by 16.41% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Mr Sam Hedayati (PSC) Details Changed
3 Months Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jun 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 13 Apr 2023
Amended Accounts Submitted
3 Years Ago on 5 Jan 2023
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Documents
Change of details for Mr Sam Hedayati as a person with significant control on 3 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Satisfaction of charge 098736950001 in full
Submitted on 16 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Jun 2023
Amended total exemption full accounts made up to 31 July 2021
Submitted on 13 Apr 2023
Amended accounts made up to 31 July 2021
Submitted on 5 Jan 2023
Repayment History
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