The Springboard Business Centre Ltd

ActiveConfirmation statement overdue 01904167 Private company limited by guarantee
Incorporated
11 April 1985 (41 years)
Previously known as
The Springboard Centre (Coalville) Limited (until 15 March 2018)
Springboard Centre (Coalville) Limited (until 18 February 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Barker
Malcolm Rhys Davies
Adrian John Hickson
Accounts type
Total exemption full
Region
East Midlands
Address
Mantle Lane
Coalville
Leicestershire
LE67 3DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2026 (overdue)
Last conf. stmt
8 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Barker, Martin
Secretary · Appointed 18 June 2025
Barker, Martin
Director · Appointed 29 June 2023
British
Born April 1967 (59)
Davies, Malcolm Rhys
Director · Appointed 2 September 2021
British
Born January 1949 (77)
Hickson, Adrian John
Director · Appointed 14 November 2019
British
Born December 1958 (67)
Director · Appointed 24 June 1999
Also at Hugglescote, Ellistown and Snibston Community Project · more companies
British
Born November 1942
Officer history (63 former)
12 August 2025
Resigned Smith, Peter as Director
18 June 2025
Appointed Barker, Martin as Secretary
31 May 2024
Resigned Mallon, Cassandra Jane as Director
29 June 2023
Appointed Barker, Martin as Director
14 April 2023
Resigned Pearson, Judith Scott as Director
27 June 2022
Resigned Tandy, Christopher as Director
27 June 2022
Resigned Tandy, Christopher as Secretary
17 February 2022
Resigned Kendall, Barry John as Director
13 January 2022
Resigned Parsons, Emma Louise as Director
15 December 2021
Resigned Lowson, Kenneth Macdonald as Director
2 September 2021
Appointed Davies, Malcolm Rhys as Director
2 September 2021
Appointed Mallon, Cassandra Jane as Director
27 February 2020
Resigned Duncombe, Ernest Brian as Secretary
27 February 2020
Appointed Tandy, Christopher as Secretary
27 February 2020
Resigned Duncombe, Ernest Brian as Director
14 November 2019
Appointed Hickson, Adrian John as Director
26 September 2019
Resigned Jones, David John Geraint as Director
26 September 2019
Resigned Crookes, Paul Brian Owen as Director
13 June 2019
Resigned Howe, Derek as Director
28 March 2019
Appointed Parsons, Emma Louise as Director
22 February 2018
Appointed Pearson, Judith Scott as Director
22 February 2018
Appointed Smith, Peter as Director
1 June 2017
Resigned Rennocks, Shelley Ann as Director
10 March 2017
Resigned Springthorpe, Steven Graham as Director
25 June 2015
Appointed Lowson, Kenneth Macdonald as Director
26 September 2014
Resigned Richardson, Christopher Jon as Director
25 September 2014
Resigned Merison, John as Director
3 January 2014
Resigned Peace, Steven John as Director
26 September 2013
Resigned Allman, Graham Arthur as Director
26 September 2013
Resigned Hoult, James Stanley, Councillor as Director
29 November 2012
Appointed Rennocks, Shelley Ann as Director
27 September 2012
Resigned Shaw, Joseph as Director
27 September 2012
Resigned Oldham, Ardita Elaine Sheliah as Director
23 February 2012
Appointed Richardson, Christopher Jon as Director
24 June 2010
Appointed Springthorpe, Steven Graham as Director
24 June 2010
Appointed Merison, John as Director
27 November 2008
Appointed Crookes, Paul Brian Owen as Director
25 September 2008
Appointed Jones, David John Geraint as Director
25 September 2008
Resigned Shaw, Joseph as Secretary
25 September 2008
Appointed Duncombe, Ernest Brian as Director
25 September 2008
Appointed Duncombe, Ernest Brian as Secretary
13 February 2008
Appointed Shaw, Joseph as Secretary
13 February 2008
Resigned Devine, Thomas Broun as Secretary
13 February 2008
Resigned Devine, Thomas Broun as Director
4 October 2007
Resigned Wildgoose, Wilfred James, Councillor as Director
4 October 2007
Appointed Howe, Derek as Director
21 June 2007
Resigned Howe, Derek as Director
21 June 2007
Appointed Allman, Graham Arthur as Director
15 May 2007
Appointed Hoult, James Stanley, Councillor as Director
22 September 2005
Resigned Blain, David Samuel as Director
18 September 2003
Resigned Hampson, Robert Percy as Director
15 May 2003
Appointed Peace, Steven John as Director
20 February 2003
Appointed Kendall, Barry John as Director
19 September 2002
Resigned Smith, Belinda Jayne as Director
10 July 2002
Resigned Hyde, Paul Anthony as Director
27 June 2002
Appointed Wildgoose, Wilfred James, Councillor as Director
7 March 2002
Appointed Tandy, Christopher as Director
6 September 2001
Resigned Tattersall, Peter Brian as Director
28 September 2000
Resigned Bevin, Paul as Director
23 September 1999
Appointed Blain, David Samuel as Director
23 September 1999
Appointed Smith, Belinda Jayne as Director
29 July 1999
Resigned Gibbins, Ian as Director
24 June 1999
Resigned Fisher, John Leonard William as Director
24 June 1999
Appointed Geary, Arthur John as Director
4 February 1999
Resigned Sawyer, Clive Anthony as Director
4 February 1999
Resigned Smith, Adoline Uvenia as Director
12 November 1998
Resigned Gibbins, John Kenneth as Secretary
12 November 1998
Appointed Devine, Thomas Broun as Secretary
5 June 1998
Resigned Wildgoose, Wilfred James as Director
5 June 1998
Resigned Hall, Barrie Walter, Councillor as Director
4 June 1998
Appointed Fisher, John Leonard William as Director
4 June 1998
Appointed Hyde, Paul Anthony as Director
29 January 1998
Resigned Cross, Adrian Paul as Director
3 November 1997
Resigned Flaherty, Malcolm Thomas as Director
18 September 1997
Appointed Tattersall, Peter Brian as Director
18 September 1997
Appointed Gibbins, Ian as Director
18 September 1997
Appointed Devine, Thomas Broun as Director
18 September 1997
Appointed Hampson, Robert Percy as Director
18 September 1997
Resigned Shewan, Glenn as Director
18 September 1997
Resigned Tompkin, Rodney Arthur as Director
13 June 1997
Resigned Hind, Janet Mary as Director
5 June 1997
Resigned Fisher, John Leonard William as Director
5 June 1997
Appointed Hall, Barrie Walter, Councillor as Director
5 June 1997
Appointed Sawyer, Clive Anthony as Director
30 January 1997
Resigned Wyatt, Michael Barry as Director
30 January 1997
Appointed Smith, Adoline Uvenia as Director
19 September 1996
Resigned Knight, Graham Sydney as Director
19 September 1996
Resigned Walker, Robert as Director
19 September 1996
Appointed Shewan, Glenn as Director
19 September 1996
Appointed Hind, Janet Mary as Director
13 June 1996
Resigned Hind, Janet Mary as Director
13 June 1996
Appointed Tompkin, Rodney Arthur as Director
14 May 1996
Appointed Fisher, John Leonard William as Director
9 May 1996
Resigned Evans, David Albert as Director
9 May 1996
Resigned Bradburn, Susan Anne as Director
9 May 1996
Resigned Peace, Steven John as Director
25 January 1996
Resigned Hall, Barrie Walter, Councillor as Director
25 January 1996
Appointed Wyatt, Michael Barry as Director
31 December 1995
Resigned Sankey, Horace as Director
7 September 1995
Appointed Bradburn, Susan Anne as Director
15 June 1995
Appointed Bevin, Paul as Director
15 June 1995
Appointed Hind, Janet Mary as Director
15 June 1995
Resigned Haslewood, Geoffrey Martyn as Director
15 June 1995
Resigned Smith, Brian as Director
25 May 1995
Resigned Gower Johnson, Janet Irene as Director
22 September 1994
Appointed Evans, David Albert as Director
10 May 1994
Resigned Smith, Agnes Livingstone as Director
10 May 1994
Appointed Hall, Barrie Walter, Councillor as Director
12 November 1993
Resigned Southworth, Stanley, Major as Director
12 November 1993
Resigned Fraser, Robert, County Councillor as Director
9 September 1993
Resigned Honan, Frederick as Director
6 May 1993
Resigned Rushton, Nicholas James as Director
6 May 1993
Appointed Fraser, Robert, County Councillor as Director
28 January 1993
Appointed Sankey, Horace as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£314,462
Cash
£99,347
Employees
7
Debt Ratio
36%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2026 £219,735 £243,904 £314,462
Balance sheet detail
202620212020
Fixed Assets£310,585£321,850£330,435
Current Assets£179,243£161,776£124,985
Debtors£79,896£63,276£69,809
Cash£99,347£98,500£55,176
Creditors (< 1 year)£107,329£77,192£61,326
Creditors (> 1 year)£65,883£162,530£174,359
Net Current Assets£71,914£84,584£63,659
Net Assets£314,462£243,904£219,735
Shareholder Funds£314,462£243,904£219,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
13 October 2025Confirmation statement with no updates8 October 2025
14 August 2025Termination of appointment of a director
2 July 2025Director's details changed
27 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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