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Springwood Holdings Ltd

Springwood Holdings Ltd is a liquidation company incorporated on 5 March 2019 with the registered office located in St. Albans, Hertfordshire. Springwood Holdings Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
11862923
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2023 (2 years 8 months ago)
Next confirmation dated 4 March 2024
Was due on 18 March 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 861 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 5 Aug 2023 (2 years 3 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirk Development Management Ltd
Kirk Graham is a mutual person.
Active
Kirk Real Estate Ltd
Kirk Graham is a mutual person.
Active
Jedi Developments Limited
Kirk Graham is a mutual person.
Active
Zeus Jedi Ltd
Kirk Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£29.48K
Increased by £11.6K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.95M
Increased by £3.06M (+342%)
Total Liabilities
-£3.98M
Increased by £3.07M (+337%)
Net Assets
-£29.14K
Decreased by £13.01K (+81%)
Debt Ratio (%)
101%
Decreased by 1.07% (-1%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 26 May 2023
Charge Satisfied
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 23 July 2025
Submitted on 11 Sep 2025
Liquidators' statement of receipts and payments to 23 July 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 5 Aug 2023
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 5 August 2023
Submitted on 5 Aug 2023
Satisfaction of charge 118629230001 in full
Submitted on 26 May 2023
Satisfaction of charge 118629230002 in full
Submitted on 6 Apr 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 6 Mar 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 15 Nov 2022
Repayment History
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