Springfield Services(hiltons)limited

Active00374675 Private limited company
Incorporated
25 June 1942 (84 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Samuel Lea
Charlotte Jane Shadbolt
Christian James Lea
Accounts type
Micro entity
Region
West Midlands
Address
31 Rushton Close
Balsall Common
Coventry
CV7 7PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born February 1968 (58)
Lea, John Samuel
Director · Appointed 21 April 2026
British
Born July 1976 (50)
Director · Appointed 21 April 2026
British
Born August 1970 (56)
Shadbolt, Charlotte Jane
Secretary · Appointed 23 December 2018
Officer history (6 former)
21 April 2026
Resigned Lea, Judy Christine as Secretary
21 April 2026
Appointed Lea, John Samuel as Director
21 April 2026
Appointed Shadbolt, Charlotte Jane as Director
21 April 2026
Resigned Lea, Judy Christine as Director
21 April 2026
Appointed Lea, Christian James as Director
23 December 2018
Appointed Shadbolt, Charlotte Jane as Secretary
7 November 2016
Appointed Lea, Judy Christine as Director
5 November 2016
Resigned Hilton, Margaret as Director
31 August 2002
Appointed Lea, Judy Christine as Secretary
31 August 2002
Resigned Lea, Cedric John as Secretary
20 January 2000
Appointed Hilton, Margaret as Director
20 January 2000
Resigned Hilton, Herbert Kenneth as Director
1 October 1994
Appointed Lea, Cedric John as Secretary
1 October 1994
Resigned Rayson, Susan as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Samuel Lea
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (1)
6 April 2019
Ceased Judy Christine Lea — Owns 25–50% of shares

Financials

Net Assets
£177,387
Employees
2
Debt Ratio
15%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £95,838 £94,237 £54,040 £180,155 £177,387
Balance sheet detail
20252024202220212020
Fixed Assets£54,977£54,977£38,811£29,901£29,901
Current Assets£154,099£141,811£35,823£68,329£74,023
Creditors (< 1 year)£31,689£16,633£20,594£3,993£8,086
Creditors (> 1 year)£0£0£0£0
Net Current Assets£122,410£125,178£15,229£64,336£65,937
Net Assets£177,387£180,155£54,040£94,237£95,838
Shareholder Funds£177,387£180,155£54,040£94,237£95,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Micro company accounts31 March 2026
28 September 2025Micro company accounts31 March 20253
6 May 2025Confirmation statement with no updates23 April 20253
22 September 2024Micro company accounts31 March 2024
30 April 2024Confirmation statement with no updates23 April 20243
Show all recent filings

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