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Ian Springford Holdings Limited

Ian Springford Holdings Limited is an active company incorporated on 17 August 2006 with the registered office located in Edinburgh, City of Edinburgh. Ian Springford Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC307011
Private limited company
Scottish Company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Eildon Street
Edinburgh
EH3 5JU
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in Scotland • Born in Oct 1972
Secretary • British • Lives in Scotland • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Springford Family Holdings Limited
Mr Norman Springford and Mr Ian Kenneth Springford are mutual people.
Active
Apex Hotels Limited
Mr Norman Springford and Mr Ian Kenneth Springford are mutual people.
Active
Isa Architecture And Design Ltd
Mr Norman Springford and Mr Ian Kenneth Springford are mutual people.
Active
Apex Hotels (London 3) Limited
Mr Norman Springford and Mr Ian Kenneth Springford are mutual people.
Active
Apex Hotels (Developments) Limited
Mr Norman Springford is a mutual person.
Active
Metro Restaurants (Edinburgh) Limited
Mr Norman Springford is a mutual person.
Active
Yu Spa Limited
Mr Norman Springford is a mutual person.
Active
Pine Trees Pitlochry Limited
Mr Ian Kenneth Springford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£62.33K
Increased by £38.86K (+166%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£142.11K
Increased by £8.82K (+7%)
Total Liabilities
-£2.93K
Increased by £116 (+4%)
Net Assets
£139.17K
Increased by £8.7K (+7%)
Debt Ratio (%)
2%
Decreased by 0.05% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2020
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 15 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 17 August 2020 with no updates
Submitted on 20 Oct 2020
Repayment History
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