Founded in 2013, Springwood Investments, classified under reg no. 08726052 is an active company. Currently registered at Springwood MK17 8JP, Aspley Guise the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Andrew W., appointed on 10 October 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Springwood |
| Office Address2 | Peers Drive |
| Town | Aspley Guise |
| Post code | MK17 8JP |
| Country of origin | United Kingdom |
| Registration Number | 08726052 |
| Date of Incorporation | Thu, 10th Oct 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 10 October 2013
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Andrew W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Magma Trusts & Estates Limited that entered Rugby, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Victoria W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Magma Trusts & Estates Limited
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
| Legal authority | Engand & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England |
| Registration number | 09425334 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Victoria W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Daniel W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 299 886 | 43 550 | 271 229 |
| Current Assets | 5 800 | 6 577 | 4 585 | 2 539 | 1 216 473 | 1 026 076 | 606 567 |
| Debtors | 5 799 | 6 576 | 4 584 | 2 538 | 916 587 | 982 526 | 335 338 |
| Other Debtors | 5 799 | 6 576 | 4 584 | 2 538 | 916 587 | 982 526 | 335 338 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 369 238 | 370 408 | 403 098 | 404 404 | 635 710 | 345 851 | 280 931 |
| Investments Fixed Assets | 362 950 | 362 950 | 394 469 | 394 469 | 394 469 | 394 469 | 731 252 |
| Net Current Assets Liabilities | -363 438 | -363 831 | -398 513 | -401 865 | 580 763 | 680 225 | 325 636 |
| Other Creditors | 369 238 | 370 408 | 403 098 | 404 268 | 405 710 | 345 851 | 280 931 |
| Other Investments Other Than Loans | 362 950 | 362 950 | 394 469 | 394 469 | 394 469 | 394 469 | 731 252 |
| Total Assets Less Current Liabilities | -488 | -881 | -4 044 | -7 396 | 975 232 | 1 074 694 | 1 056 888 |
| Trade Creditors Trade Payables | 136 | ||||||
| Other Taxation Social Security Payable | 230 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 17, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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