Springbridge Investments Limited

Active00797384 Private limited company
Incorporated
20 March 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
27 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
British
Born July 1979 (47)
Director · Appointed 23 June 2021
British
Born March 1983 (43)
Director · Appointed 1 March 2013
British
Born December 1950 (75)
Director · Appointed 1 December 1995
British
Born June 1951 (75)
Officer history (7 former)
23 June 2021
Appointed Sloam, Oliver Julian Richard as Director
23 June 2021
Appointed Sloam, Natalia Syvia Caroline as Director
21 June 2021
Resigned Goldwater, Graham as Director
16 December 2018
Resigned Goldwater, Marion as Director
16 October 2015
Appointed Goldwater, Graham as Director
29 April 2014
Resigned Goldwater, Richard Leopold as Secretary
29 April 2014
Resigned Goldwater, Richard Leopold as Director
1 March 2013
Appointed Sloam, Nigel Spencer as Director
11 September 2008
Appointed Goldwater, Marion as Director
31 December 1998
Appointed Goldwater, Richard Leopold as Secretary
31 December 1998
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
1 December 1995
Appointed Sloam, Elizabeth Augusta as Director
11 January 1993
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
11 January 1993
Resigned Goldwater, Richard Leopold as Secretary
11 January 1993
Resigned Hertzberg, Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13422608
Former controllers (4)
24 June 2024
Ceased Elizabeth Augusta Sloam — Owns 25–50% of shares
24 June 2024
Ceased Nigel Spencer Sloam — Has significant influence or control
21 June 2021
Ceased Graham Goldwater — Has significant influence or control
16 December 2018
Ceased Marion Goldwater — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Springbridge Investments Limited This company Owns 75–100% of shares
Prutkol Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£68
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £576,438 £583,741 £539,253 £541,843 £552,035 £68
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,051,011£1,051,011£1,051,011£711,458£711,458
Current Assets£68£4,432£8,036£3,852£44,626£39,443
Debtors£68£3,976£1,476£1,751£8,750£5,251
Cash£0£456£6,560£2,101£35,876£34,192
Creditors (< 1 year)£0£80,978£83,409£80,206£171,227£173,347
Creditors (> 1 year)£0£420,961£432,679£434,288
Net Current Assets£68(£76,546)(£75,373)(£76,354)(£126,601)(£133,904)
Net Assets£68£552,035£541,843£539,253£583,741£576,438
Shareholder Funds£68£552,035£541,843£539,253£583,741£576,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
15 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Total exemption full accounts29 March 2025
6 January 2025Confirmation statement with updates31 December 2024
17 December 2024Total exemption full accounts29 March 2024
Show all recent filings

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