Springvale Environment Limited

Active03289136 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Silviculture and other forestry activities (02100)
Other letting and operating of own or leased real estate (68209)
Urban planning and landscape architectural activities (71112)
Owned by
John Douglas Cramond
Richard James Shaw
Accounts type
Total exemption full
Region
South West
Address
39 Twemlow Avenue
Poole
BH14 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 1997
British
Director · Appointed 9 February 1997
British
Born July 1956 (70)
Director · Appointed 9 February 1997
British
Born June 1954 (72)
Officer history (2 former)
12 February 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
12 February 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
9 February 1997
Appointed Cramond, John Douglas as Secretary
9 February 1997
Appointed Cramond, John Douglas as Director
9 February 1997
Appointed Shaw, Richard James as Director
9 December 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£411,074
Cash
£4,618
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £106,560 £70,368 £64,526 £74,606 £421,298 £408,934 £411,074
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183,230£183,230£183,230£204,266
Current Assets£4,618£10,417£9,667£13,179£3,984£13,214£24,380
Debtors£0£1,934
Cash£4,618£9,318£7,733
Creditors (< 1 year)£6,851£18,540£5,553£3,088£2,981£541
Creditors (> 1 year)£116,250£116,250£116,250£116,250£116,250£116,250
Net Current Assets(£2,233)(£8,123)£4,241£7,626£1,941£11,278£23,839
Net Assets£411,074£408,934£421,298£74,606£64,526£70,368£106,560
Shareholder Funds£411,074£408,934£421,298£74,606£64,526£70,368£106,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Satisfaction of a charge in full
31 March 2026Total exemption full accounts30 June 2025
13 January 2026Confirmation statement with no updates30 November 2025
13 December 2024Confirmation statement with no updates30 November 2024
4 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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