Spring Pond Farming Limited

Active03143093 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
John Julian Lionel George Sheffield
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 December 2025
Appointed Denee, Philip James as Director
28 December 2025
1 February 2010
1 February 2010
Resigned Inchyra, Robert Reneke, Lord as Director
23 August 2005
Resigned Strong, Matthew Giles Watson as Secretary
23 August 2005
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
28 June 2002
Resigned Wallinger, John David Arnold as Director
28 June 2002
Appointed Inchyra, Robert Reneke, Lord as Director
1 April 1999
Resigned Kirkhouse, Herbert John as Secretary
1 April 1999
Appointed Strong, Matthew Giles Watson as Secretary
5 January 1998
Appointed Wilmot-Sitwell, Peter Sacheverell as Director
5 January 1998
Appointed Wallinger, John David Arnold as Director
14 March 1997
Appointed Kirkhouse, Herbert John as Secretary
14 March 1997
Resigned Fellowes, David William Lyon as Secretary
19 January 1996
Appointed Fellowes, David William Lyon as Secretary
19 January 1996
19 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1938 (88)

Financials

Cash
£95,250
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £604,930 £704,453 £821,519 £644,184 £529,778 £520,864
Balance sheet detail
202520242023202220212020
Fixed Assets£432,950£433,484£434,019£434,553£496,270£1,224,374
Current Assets£100,689£133,849£297,202£511,738£251,532£78,984
Debtors£5,439£107,408£216,349£293,075£137,500£55,020
Cash£95,250£4,090£44,440£196,745£92,273£5,418
Creditors (< 1 year)£12,775£37,555£87,037£124,772£43,349£113,949
Creditors (> 1 year)£0£584,479
Net Current Assets£87,914£96,294£210,165£386,966£208,183(£34,965)
Net Assets£704,453£604,930
Shareholder Funds£520,864£529,778£644,184£821,519£704,453£604,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates14 January 2026
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
2 September 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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