Springfields Limited

Active01910644 Private limited company
Incorporated
2 May 1985 (41 years)
Previously known as
Springfields Residential Homes Limited (until 9 April 2009)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East of England
Address
20 Lodwick
Shoeburyness
Southend On Sea
SS3 9HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 April 2015
Resigned Jones, Vincent Hugh Kevin as Director
21 April 2015
Resigned Gilbart, Robert Leonard as Director
31 March 2015
Appointed Raja, Mohammed Azeem as Director
30 September 2011
Appointed Jones, Vincent Hugh Kevin as Director
30 September 2011
Resigned Rhys Lewis, Caroline as Director
30 September 2011
Resigned Rhys Lewis, Caroline as Secretary
13 May 1997
Resigned Greene, Bette Jean as Director
23 October 1995
Appointed Rhys Lewis, Caroline as Director
12 May 1995
Appointed Rhys Lewis, Caroline as Secretary
12 May 1995
Resigned Gilbart, Robert Leonard as Secretary
18 April 1995
Resigned Greene, Alan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09495542
Former controllers (1)
24 April 2016
Ceased Mohammed Azeem Raja — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boscombe Care Homes Limited Owns 75–100% of shares
Canaryford Limited Owns 75–100% of shares
Fernbrook Care Homes Limited Owns 75–100% of shares
Springfields Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,182,320
Cash
£11,222
Employees
87
Debt Ratio
18%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,492,091 £2,630,084 £2,686,291 £2,435,543 £2,311,687 £2,185,456 £2,182,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,513,757£2,500,538£2,506,040£2,511,542£2,502,044£2,507,547£2,513,049
Current Assets£150,937£226,902£436,004£423,775£340,356£323,906£71,212
Debtors£139,715£170,049£378,263£395,027£299,673£260,613£53,435
Cash£11,222£56,853£57,741£28,748£40,683£63,293£17,777
Creditors (< 1 year)£178,184£266,557£218,361£152,796£198,056£86,972
Net Current Assets£32,363£48,718£169,447£205,414£187,560£125,850(£15,760)
Net Assets£2,182,320£2,185,456£2,311,687£2,435,543£2,686,291£2,630,084£2,492,091
Shareholder Funds£2,185,456£2,311,687£2,435,543£2,686,291£2,630,084£2,492,091

Filings 124

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a small company31 August 2025
20 February 2026Confirmation statement with no updates20 February 2026
20 May 2025Accounts for a small company31 August 2024
6 March 2025Registration of a charge
3 March 2025Confirmation statement with no updates20 February 2025
Show all 124 filings

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