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Springfield (Bargoed) Limited

Springfield (Bargoed) Limited is an active company incorporated on 12 March 2020 with the registered office located in Coventry, West Midlands. Springfield (Bargoed) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515291
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jan 1969
Director • Welsh • Lives in Wales • Born in Sep 1968
Springfield Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Choice Healthcare England Limited
Bethan Evans, Craig Paul Sheppard, and 1 more are mutual people.
Active
My Choice Healthcare South Wales Limited
Neil Jonathan Askew, Bethan Evans, and 1 more are mutual people.
Active
Luk Ros Property Limited
Neil Jonathan Askew, Bethan Evans, and 1 more are mutual people.
Active
Hawthorn Court Care Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
Ocean Living Property Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
My Choice Healthcare Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
Glyncornel Property Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
My Choice Healthcare (Two) Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.76K
Decreased by £2 (-0%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£1.26M
Increased by £142.99K (+13%)
Total Liabilities
-£883.63K
Increased by £43.95K (+5%)
Net Assets
£380.23K
Increased by £99.03K (+35%)
Debt Ratio (%)
70%
Decreased by 5% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year Ago on 11 Oct 2024
My Choice Healthcare South Wales Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Springfield Property Lettings Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 19 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 19 Mar 2025
Satisfaction of charge 125152910005 in full
Submitted on 11 Oct 2024
Cessation of My Choice Healthcare South Wales Limited as a person with significant control on 26 September 2024
Submitted on 11 Oct 2024
Satisfaction of charge 125152910004 in full
Submitted on 11 Oct 2024
Notification of Springfield Property Lettings Limited as a person with significant control on 26 September 2024
Submitted on 10 Oct 2024
Registration of charge 125152910006, created on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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