Founded in 2016, Springfield (surbiton), classified under reg no. 10033075 is an active company. Currently registered at 277 - 279 Chiswick High Road W4 4PU, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Sam H., appointed on 29 February 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 277 - 279 Chiswick High Road |
| Town | London |
| Post code | W4 4PU |
| Country of origin | United Kingdom |
| Registration Number | 10033075 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 29 February 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Springfield Holdings Group Limited from London, England. The abovementioned PSC is classified as "a private limited", 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 persons with significant control register is Sam H. This PSC owns 75,01-100% shares.
Springfield Holdings Group Limited
277-279 Chiswick High Road, London, W4 4PU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09873695 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sam H.
| Notified on | 29 June 2016 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 36 271 | 26 695 | 4 909 | 4 596 | 85 010 | 52 550 |
| Current Assets | 36 407 | 26 864 | 5 034 | 1 310 551 | 307 168 | 321 620 |
| Debtors | 136 | 169 | 125 | 1 305 953 | 107 264 | 141 176 |
| Net Assets Liabilities | -3 916 | -23 845 | 19 099 | 65 533 | ||
| Other Debtors | 125 | 1 305 953 | 17 546 | 50 939 | ||
| Property Plant Equipment | 1 432 169 | 1 435 502 | 1 434 270 | |||
| Total Inventories | 114 894 | 127 894 | ||||
| Other | ||||||
| Accrued Liabilities | 500 | 500 | 500 | 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 667 | 3 550 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 432 169 | 5 000 | 651 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 37 416 | 28 738 | 8 950 | 2 686 903 | 2 569 919 | 1 690 357 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 667 | 1 883 | ||||
| Net Current Assets Liabilities | -1 009 | -1 874 | -3 916 | 1 230 889 | -1 416 403 | -1 368 737 |
| Other Creditors | 8 360 | 75 762 | 276 110 | 1 586 221 | ||
| Other Inventories | 114 894 | 127 894 | ||||
| Property Plant Equipment Gross Cost | 1 432 169 | 1 437 169 | 1 437 820 | |||
| Taxation Social Security Payable | 16 790 | 19 437 | ||||
| Total Assets Less Current Liabilities | -1 009 | -1 874 | -3 916 | 2 663 058 | 2 589 018 | |
| Total Borrowings | 2 686 903 | 2 569 919 | 11 387 | |||
| Trade Creditors Trade Payables | 90 | 3 400 | 65 070 | 72 812 | ||
| Trade Debtors Trade Receivables | 89 718 | 90 237 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/03/01 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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