ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Springford Family Holdings Limited

Springford Family Holdings Limited is an active company incorporated on 20 November 2018 with the registered office located in London, City of London. Springford Family Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11686948
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Springford Family Holdings Limited
Contact Update Details
Address
1-2 Serjeants' Inn Fleet Street
London
EC4Y 1LL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Ian Kenneth Springford
Director • British • Lives in Scotland • Born in Oct 1972
Norman Springford
Director • British • Lives in Scotland • Born in Dec 1944
Joan Caroline Harbisher
Director • British • Lives in Scotland • Born in Dec 1977
Dorothy Springford
Director • British • Lives in Scotland • Born in Dec 1947
David Brian Springford
Director • British • Lives in Scotland • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Apex Hotels Limited
Dorothy Springford, Norman Springford, and 2 more are mutual people.
Active
Apex Hotels (London 3) Limited
Dorothy Springford, Norman Springford, and 2 more are mutual people.
Active
Apex Hotels (Developments) Limited
Dorothy Springford and Norman Springford are mutual people.
Active
Atom Design Ltd
Dorothy Springford and David Brian Springford are mutual people.
Active
Isa Architecture And Design Ltd
Norman Springford and Ian Kenneth Springford are mutual people.
Active
Yu Spa Limited
Dorothy Springford and Norman Springford are mutual people.
Active
Ian Springford Holdings Limited
Norman Springford and Ian Kenneth Springford are mutual people.
Active
Metro Restaurants (Edinburgh) Limited
Norman Springford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£15.06M
Increased by £13.35M (+783%)
Turnover
£79.43M
Increased by £4.61M (+6%)
Employees
843
Increased by 26 (+3%)
Total Assets
£279.9M
Decreased by £399K (-0%)
Total Liabilities
-£170.2M
Decreased by £21.38M (-11%)
Net Assets
£109.7M
Increased by £20.98M (+24%)
Debt Ratio (%)
61%
Decreased by 7.54% (-11%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
6 Months Ago on 5 May 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Norman Springford (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Alerts
Get Credit Report
Discover Springford Family Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 5 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Cessation of Norman Springford as a person with significant control on 29 October 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs