Springhaven Construction Limited is a private limited company located at 3 Jesse Terrace, Reading RG1 7RS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stephen T., appointed on 18 October 2022. Director Stephen B., appointed on 16 November 2017.
Changing the topic to secretaries, we can mention: Brenda B., appointed on 22 June 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Jesse Terrace |
| Town | Reading |
| Post code | RG1 7RS |
| Country of origin | United Kingdom |
| Registration Number | 11066934 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 18 October 2022
Position: Secretary
Appointed: 22 June 2020
Position: Director
Appointed: 16 November 2017
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Stephen T. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Stephen B. This PSC has significiant influence or control over the company,. Moving on, there is Terry O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen T.
| Notified on | 20 October 2022 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 16 November 2017 |
| Nature of control: |
significiant influence or control |
Terry O.
| Notified on | 16 November 2017 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-10-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 60 500 | 53 255 | 965 | 719 801 | ||
| Current Assets | 400 | 60 900 | 58 402 | 11 438 | 735 656 | |
| Debtors | 400 | 400 | 5 147 | 10 473 | 15 855 | |
| Other Debtors | 4 000 | 10 473 | 15 855 | |||
| Net Assets Liabilities | 4 | 4 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 664 | 607 | ||||
| Additional Provisions Increase From New Provisions Recognised | -326 | 1 033 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid | 400 | 400 | 400 | 400 | ||
| Creditors | 60 500 | 61 164 | 15 607 | 319 719 | ||
| Deferred Tax Assets | 707 | 1 033 | ||||
| Net Current Assets Liabilities | 400 | 400 | -2 762 | -4 169 | 415 937 | |
| Number Shares Issued But Not Fully Paid | 100 | 400 | 400 | 400 | ||
| Other Creditors | 15 607 | 118 850 | ||||
| Other Taxation Social Security Payable | 200 869 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Provisions | -707 | -1 033 | ||||
| Recoverable Value-added Tax | 40 | 40 | ||||
| Total Assets Less Current Liabilities | 400 | 400 | -2 762 | -4 169 | 415 937 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | ||||
| Number Shares Allotted | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, December 2023 |
accounts | Free Download (8 pages) |
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