Springmark Consultants Limited

Active03324729 Private limited company
Incorporated
26 February 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Mark Paul Kelliher
Accounts type
Total exemption full
Region
South East
Address
40 Forest Dean
Fleet
GU51 2UQ

Filing status

Accounts due
31 August 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2010
British
Born January 1975 (51)
Kelliher, Paul Julian
Secretary · Appointed 1 August 1997
British
Officer history (4 former)
30 June 2013
Resigned Kelliher, Paul Julian as Director
1 August 2010
Appointed Kelliher, Mark Paul as Director
1 October 2008
Appointed Kelliher, Paul Julian as Director
1 October 2008
Resigned Kelliher, Mark as Director
1 August 1997
Appointed Kelliher, Paul Julian as Secretary
1 August 1997
Appointed Kelliher, Mark as Director
1 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
26 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
English
Born January 1975 (51)

Financials

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

Net Assets
£1,627
Cash
£49,128
Employees
3
Debt Ratio
97%

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 (£19,519) (£14,735) (£7,522) (£2,407) £1,627
Balance sheet detail
20252024202320222021
Fixed Assets£2,691£3,607£2,800£2,547£1,436
Current Assets£49,128£185,086£229,065£104,543
Debtors£0
Cash£49,128£185,086£229,065£261,527£104,543
Creditors (< 1 year)£278,684£125,373
Net Current Assets(£939)(£5,889)(£10,197)(£17,157)(£20,830)
Net Assets£1,627(£2,407)(£7,522)(£14,735)(£19,519)
Shareholder Funds(£14,735)(£19,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Current accounting period extended
22 March 2026Confirmation statement with no updates26 February 2026
9 March 2026Total exemption full accounts30 June 2025
6 March 2026Director's details changed
6 March 2026Secretary's details changed
Show all recent filings

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