Springbreak Limited

Active03045270 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
The Estate Of John Ashley Talbot Guest
Accounts type
Total exemption full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2017
British
Born April 1974 (52)
Director · Appointed 27 October 2017
British
Born July 1971 (55)
Director · Appointed 7 July 2003
British
Born August 1943 (83)
Officer history (6 former)
24 November 2020
Resigned Guest, John Ashley Talbot as Secretary
24 November 2020
Resigned Guest, John Ashley Talbot as Director
27 October 2017
Appointed Jones, Alexandra Maria as Director
27 October 2017
Appointed Guest, Hamish John Talbot as Director
26 October 2017
Resigned Guest, Amalia Gavina as Director
15 January 2015
Resigned Guest, Pamela Nora as Director
7 July 2003
Appointed Ricks, Phillippa Carol Talbot as Director
24 February 1998
Appointed Guest, Pamela Nora as Director
15 May 1995
Appointed Guest, John Ashley Talbot as Secretary
15 May 1995
Appointed Guest, John Ashley Talbot as Director
15 May 1995
Appointed Guest, Amalia Gavina as Director
15 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

The Estate Of John Ashley Talbot Guest
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Corporate entity · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00332296

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£545,078
Cash
£16,706
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £542,460 £545,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£925,391£925,391£925,391£926,345£926,345£926,218£926,829
Current Assets£37,211£84,963£150,823£138,892£174,072
Debtors£17,597£1,487£1,050£122,499£122,500
Cash£16,706£32,432£19,614£83,476£149,773£16,393£51,572
Creditors (< 1 year)£404,833£422,728£406,776£406,738£418,040£410,130£380,892
Net Current Assets(£369,565)(£321,775)(£267,217)(£271,238)(£206,820)
Net Assets£545,078£542,460
Shareholder Funds£545,078£542,460£555,826£604,570£659,128£654,980£720,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Director's details changed
13 April 2026Confirmation statement with no updates12 April 2026
24 March 2026Director's details changed
4 March 2026Director's details changed
23 February 2026Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?