Springtavern Investments Limited

Active01877494 Private limited company
Incorporated
15 January 1985 (41 years)
Previously known as
North City Autos (Chingford) Limited (until 29 August 2013)
Ratiohigh Limited (until 15 February 1985)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Lisa
Director · Appointed 28 March 2008
British
Born December 1972 (53)
Director · Appointed 8 November 1999
British
Born April 1978 (48)
Director · Appointed 10 April 1991
British
Born June 1948 (78)
Secretary
British
Director
British
Born January 1949 (77)
Officer history (7 former)
13 August 2013
Resigned Patterson, William Hilton as Director
28 March 2008
Appointed Smith, Lisa as Director
28 March 2008
Resigned Voller, Stephen Andrew as Director
12 December 2003
Resigned Nichols, Stephen as Director
7 April 2003
Appointed Nichols, Stephen as Director
8 November 1999
Appointed Kenward, Cassie Jane as Director
8 November 1999
Appointed Patterson, William Hilton as Director
19 February 1999
Resigned Short, Brian as Director
1 March 1996
Appointed Short, Brian as Director
1 March 1996
Appointed Voller, Stephen Andrew as Director
1 August 1995
Resigned Thomson, Grant as Director
30 September 1994
Resigned Patterson, William Hilton as Director
19 January 1993
Appointed Patterson, William Hilton as Director
19 January 1993
Appointed Thomson, Grant as Director
3 February 1992
Resigned Tyrrell, Robert Charles as Director
10 April 1991
Appointed Tyrrell, Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02568928
Former controllers (2)
28 October 2024
Ceased Ann Tyrrell — Owns 25–50% of shares (as a trust)
28 October 2024
Ceased Edward Tyrrell — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,015,161
Employees
4
Debt Ratio
17%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £843,547 £891,512 £939,631 £987,084 £1,039,403 £985,126 £1,015,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£757,291£757,338£757,401£757,485£757,597£757,745£757,312
Current Assets£465,971£440,931£427,695£407,692£379,648£350,873£330,309
Creditors (< 1 year)£208,101£213,143£145,693£178,093£197,614£217,106£244,074
Net Current Assets£257,870£227,788£282,002£229,599£182,034£133,767£86,235
Net Assets£1,015,161£985,126£1,039,403£987,084£939,631£891,512£843,547
Shareholder Funds£1,015,161£985,126£1,039,403£987,084£939,631£891,512£843,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026

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