Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
The Springs Limited
- Incorporated
- 18 November 1938 (87 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Wootton HallWootton WawenSolihullB95 6EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2008
British
Born October 1971 (55)
Director · Appointed 1 July 1997
British
Born November 1954
Officer history (11 former)
26 April 2024
29 September 2022
29 September 2022
29 September 2022
1 September 2008
2 October 2006
2 October 2006
6 September 2005
6 September 2005
2 May 2005
1 May 2005
1 May 2005
21 May 2003
24 April 2003
13 April 2003
1 July 1997
1 July 1997
1 July 1997
1 July 1997
Resigned Stubbs, Peter Michael as Secretary
1 July 1997
Resigned Stubbs, Peter Michael as Director
1 July 1997
Resigned Stubbs, Terence Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 00525635
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Allen's Caravans (Estates) Limited Owns 75–100% of shares
Abbots Salford Caravans Limited Owns 75–100% of shares
Allens Caravans Limited Owns 75–100% of shares
Bartaward Limited Owns 75–100% of shares
Overstone Lakes Caravan Park Ltd Owns 75–100% of shares
Sunbeach Holiday Estate Limited Owns 75–100% of shares
Sunbourne Limited Owns 75–100% of shares
The Springs Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £20,000 | £20,000 | ||||
| Cash | £20,000 | £20,000 | £20,000 | £20,000 | ||
| Net Assets | £20,000 | £20,000 | £20,000 | £20,000 | ||
| Shareholder Funds | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 12 April 2026 | Confirmation statement with no updates | 30 September 2025 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 15 June 2024 | Director's details changed |
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