Springfield Investments Limited

Active00609042 Private limited company
Incorporated
1 August 1958 (68 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South West
Address
Unit B1
Phoenix Trading Estate London Road
Thrupp
Stroud
GL5 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born July 1991 (35)
Director · Appointed 20 January 2015
British
Born July 1988 (38)
Director · Appointed 17 March 2006
British
Born September 1948 (78)
Officer history (6 former)
20 December 2022
Resigned Tily, Paul Anthony as Secretary
20 December 2022
Resigned Tily, Paul Anthony as Director
9 February 2021
Resigned Tily, Matthew David Roy as Director
1 November 2019
Appointed Tily, Jolyon Charles as Director
20 January 2015
Appointed Tily, Katrina Louise Elizabeth as Director
16 July 2013
Appointed Tily, Matthew David Roy as Director
1 October 2008
Appointed Tily, Paul Anthony as Secretary
1 October 2008
Resigned White, Peter Lang as Secretary
17 March 2006
Appointed Sutlow, Derrick James as Director
30 December 1999
Resigned Griffiths, Angela Janice as Director
20 August 1993
Resigned Tily, John Thomas as Director
24 July 1992
Appointed Griffiths, Angela Janice as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 04676668

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Matts Monitors Limited Owns 25–50% of shares
Springfield Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2024 2025 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242022202120202019
Debtors£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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