Samlet Springs Management (No.1) Limited

Active02755474 Private company limited by guarantee
Incorporated
13 October 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Jonathan Llewellyn
Accounts type
Micro entity
Region
Wales
Address
71 St. Catherines Court
Maritime Quarter
Swansea
SA1 1SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2007
British
Born December 1967 (58)
Secretary · Appointed 4 December 2007
British
Officer history (15 former)
23 June 2018
Resigned Fellows, Justeen as Director
2 October 2008
Resigned Hall, James Malcolm as Director
30 September 2008
Appointed Fellows, Justeen as Director
4 December 2007
Appointed Llewellyn, Jonathan as Secretary
4 December 2007
Appointed Hall, James Malcolm as Director
4 December 2007
Appointed Llewellyn, Jonathan as Director
4 December 2007
Resigned Michelon, Gerard as Director
18 November 2007
Resigned Parsons, Andrew George as Director
18 November 2007
Resigned Parsons, Andrew George as Secretary
27 July 2006
Resigned Livingstone, Clare as Director
7 November 2005
Appointed Parsons, Andrew George as Secretary
7 November 2005
Appointed Parsons, Andrew George as Director
7 November 2005
Appointed Michelon, Gerard as Director
7 November 2005
Resigned Schneider, Michael as Secretary
7 November 2005
Appointed Livingstone, Clare as Director
22 October 2005
Resigned Michelon, Gerrard as Director
1 June 2004
Appointed Schneider, Michael as Secretary
22 January 2004
Resigned Lewis, Gareth Martyn as Secretary
28 September 2000
Resigned Lewis, Gareth Martyn as Director
19 September 2000
Appointed Lewis, Gareth Martyn as Secretary
19 September 2000
Resigned Johnson, Nicholas as Director
19 September 2000
Resigned Johnson, Nicholas as Secretary
19 September 2000
Appointed Michelon, Gerrard as Director
19 September 2000
Resigned Rowan Formations Limited as Corporate Nominee Director
1 July 1993
Appointed Johnson, Nicholas as Director
1 July 1993
Appointed Johnson, Nicholas as Secretary
1 July 1993
Appointed Lewis, Gareth Martyn as Director
1 July 1993
Resigned Rowansec Limited as Corporate Nominee Secretary
1 July 1993
Resigned Rowansec Limited as Corporate Nominee Director
13 October 1992
Appointed Rowansec Limited as Corporate Nominee Secretary
13 October 1992
Appointed Rowansec Limited as Corporate Nominee Director
13 October 1992
Appointed Rowan Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Holds 75–100% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,928£904£692£1,849£771£73
Creditors (< 1 year)£8,033£7,221£6,921£6,631£5,691£8,611£7,991
Creditors (> 1 year)£0
Net Current Assets(£6,105)(£6,317)(£6,229)(£4,782)(£4,920)£8,357(£7,918)
Net Assets£8,357(£7,918)
Shareholder Funds£8,357(£7,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates30 June 2026

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