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Springfield Securities Limited

Springfield Securities Limited is an active company incorporated on 23 January 2017 with the registered office located in Harrow, Greater London. Springfield Securities Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10576814
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1933
Director • British • Lives in England • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Springfield Facilities Limited
Howard Ramon Keen and Linda Ruth Boxer are mutual people.
Active
Springfield Finance Ltd
Linda Ruth Boxer is a mutual person.
Active
Dib Healthcare Consulting Ltd
Linda Ruth Boxer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£978.4K
Decreased by £29.27K (-3%)
Total Liabilities
-£894.58K
Increased by £14.27K (+2%)
Net Assets
£83.82K
Decreased by £43.54K (-34%)
Debt Ratio (%)
91%
Increased by 4.07% (+5%)
Latest Activity
Mrs Linda Ruth Boxer Details Changed
1 Month Ago on 9 Oct 2025
Mr Howard Ramon Keen Details Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Howard Ramon Keen Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mrs Linda Ruth Boxer Details Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Director's details changed for Mr Howard Ramon Keen on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Linda Ruth Boxer on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Howard Ramon Keen on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 13 Jun 2023
Director's details changed for Mrs Linda Ruth Boxer on 20 April 2023
Submitted on 21 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year