Springfield Solutions Holdings Limited is a private limited company situated at 1 - 7 Thomas Street, Hull HU9 1EH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Stephen F., appointed on 20 November 2018. Director Matthew D., appointed on 20 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-03 and the deadline for the subsequent filing is 2024-04-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 - 7 Thomas Street |
| Town | Hull |
| Post code | HU9 1EH |
| Country of origin | United Kingdom |
| Registration Number | 11686745 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 20 November 2018
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is All4Labels Uk Ltd from Pudsey, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
All4labels Uk Ltd
Olympus House Grangefield Industrial Estate, Pudsey, LS28 6QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 11923057 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew D.
| Notified on | 17 January 2019 |
| Ceased on | 30 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stephen F.
| Notified on | 20 November 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albert D.
| Notified on | 20 November 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 455 | 53 880 | 87 | 174 |
| Current Assets | 53 233 | 104 658 | 50 955 | 51 042 |
| Debtors | 50 778 | 50 778 | 50 868 | 50 868 |
| Net Assets Liabilities | -352 345 | -700 204 | -949 520 | -1 144 996 |
| Other | ||||
| Audit Fees Expenses | 20 550 | 21 100 | ||
| Director Remuneration | 301 899 | 326 533 | ||
| Accrued Liabilities Deferred Income | 3 000 | 3 000 | 484 253 | 526 824 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -36 800 | -27 600 | -18 397 | -9 193 |
| Accumulated Amortisation Impairment Intangible Assets | 480 414 | 960 828 | ||
| Amortisation Expense Intangible Assets | 480 414 | 480 414 | ||
| Amounts Owed By Group Undertakings | 50 668 | 50 668 | 50 668 | 50 668 |
| Amounts Owed To Group Undertakings | 1 068 000 | 1 467 000 | 3 317 600 | 4 311 600 |
| Average Number Employees During Period | 80 | 81 | 87 | 97 |
| Bank Borrowings | 2 067 500 | 492 332 | 550 213 | 583 142 |
| Bank Borrowings Overdrafts | 1 645 000 | 1 302 334 | 612 219 | 29 078 |
| Comprehensive Income Expense | -352 545 | -347 859 | -249 316 | -195 476 |
| Creditors | 4 283 375 | 3 940 709 | 2 250 594 | 1 367 453 |
| Current Tax For Period | 29 911 | 165 960 | ||
| Depreciation Expense Property Plant Equipment | 655 048 | 558 897 | ||
| Fixed Assets | 5 583 788 | 5 583 788 | 5 583 788 | 5 583 788 |
| Further Item Interest Expense Component Total Interest Expense | 9 200 | 9 200 | ||
| Gain Loss On Disposals Property Plant Equipment | 199 340 | -33 345 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 480 414 | |||
| Intangible Assets | 1 921 657 | 1 441 243 | ||
| Intangible Assets Gross Cost | 2 402 071 | |||
| Interest Expense | 249 381 | 263 918 | ||
| Interest Expense On Bank Loans Similar Borrowings | 69 326 | 76 358 | ||
| Interest Expense On Bank Overdrafts | 4 366 | 2 415 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 89 896 | 56 303 | ||
| Interest Payable Similar Charges Finance Costs | 422 169 | 408 194 | ||
| Investments Fixed Assets | 5 583 788 | 5 583 788 | 5 583 788 | 5 583 788 |
| Investments In Group Undertakings | 5 583 788 | 5 583 788 | 5 583 788 | 5 583 788 |
| Issue Equity Instruments | 200 | |||
| Net Assets Liabilities Subsidiaries | -3 669 158 | -4 791 327 | -5 724 353 | -6 387 476 |
| Net Current Assets Liabilities | -1 689 558 | -2 370 883 | -4 301 111 | -5 370 524 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | |
| Other Deferred Tax Expense Credit | 83 235 | 67 566 | ||
| Other Remaining Borrowings | 2 638 375 | 2 638 375 | 1 638 375 | 1 338 375 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 45 924 | 61 785 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -373 193 | -347 859 | -249 316 | -195 476 |
| Profit Loss Subsidiaries | 568 123 | 1 122 169 | 933 026 | 663 123 |
| Social Security Costs | 42 642 | 49 997 | ||
| Staff Costs Employee Benefits Expense | 2 531 856 | 2 863 351 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 113 146 | 233 526 | ||
| Total Assets Less Current Liabilities | 3 894 230 | 3 212 905 | 1 282 677 | 213 264 |
| Total Borrowings | 4 705 875 | 492 332 | 550 213 | 583 142 |
| Total Operating Lease Payments | 106 227 | 105 818 | ||
| Wages Salaries | 2 443 290 | 2 751 569 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 116867450002 in full filed on: 11th, July 2023 |
mortgage | Free Download (1 page) |
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