Springfield Homes Limited

Active03321373 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Tracy Silver
Terence Silver
Owned by
Terence Silver
Tracy Silver
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silver, Tracy
Director · Appointed 22 August 2023
British
Born January 1964 (62)
Silver, Tracy
Secretary · Appointed 20 February 1997
British
Silver, Terence
Director · Appointed 20 February 1997
British
Born November 1963
Officer history (3 former)
22 August 2023
Appointed Silver, Tracy as Director
22 August 2023
Appointed Silver, Tracy as Director
22 August 2023
Resigned Silver, Tracy as Director
20 February 1997
Appointed Silver, Tracy as Secretary
20 February 1997
Appointed Silver, Terence as Director
20 February 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
20 February 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
20 February 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 February 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Terence Silver
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Tracy Silver
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£499,060
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £276,340 £331,791 £451,499 £504,022 £591,887 £676,371
Balance sheet detail
202520242023202220212020
Fixed Assets£54,443£71,412£29,809£39,745£22,579£30,105
Current Assets£696,335£587,401£536,639£485,232£385,658£320,660
Debtors£190,775£166,592£117,923£109,228£97,098£102,906
Cash£499,060£415,809£417,216£366,254£285,810£168,468
Creditors (< 1 year)£66,926£62,426£73,478£72,888£66,995
Creditors (> 1 year)£0£3,558£7,430
Net Current Assets£621,928£520,475£474,213£411,754£312,770£253,665
Net Assets£451,499£331,791£276,340
Shareholder Funds£676,371£591,887£504,022£451,499£331,791£276,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates1 February 2026
21 October 2025Total exemption full accounts28 February 2025
6 March 2025Confirmation statement with no updates1 February 2025
25 June 2024Total exemption full accounts28 February 2024
5 March 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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