Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Springacre Properties Limited
- Incorporated
- 6 November 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Payam Afsharian
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Afsharian, Payam
Director
Canadian
Born April 1951 (75)
Officer history (6 former)
19 September 2023
6 October 2022
12 July 2019
22 August 2018
22 August 2018
15 July 2011
25 October 2007
25 October 2007
13 October 2004
13 October 2004
19 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02608624
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited This company Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 20 August 2024 | Registered office address changed | |||
| 20 August 2024 | Change of details for a person with significant control |
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