British Springs Limited

Active03327071 Private limited company
Incorporated
4 March 1997 (29 years)
Previously known as
CQR Security Limited (until 19 October 2018)
Owen Springs Limited (until 12 December 2012)
Pacey (Holdings) Limited (until 19 January 2005)
Earlier: Imco (0397) Limited
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
C/o Osl Cutting Technologies Ltd Burgess Road
Attercliffe
Sheffield
S9 3WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2003
British
Born December 1956 (69)
Officer history (8 former)
29 September 2017
Resigned Lush, Paul Andrew as Secretary
29 September 2017
Resigned Lush, Paul Andrew as Director
2 June 2008
Appointed Lush, Paul Andrew as Secretary
2 June 2008
Appointed Lush, Paul Andrew as Director
28 March 2008
Resigned Kearns, David Thomas as Secretary
4 November 2003
Resigned Pacey, David James as Secretary
4 November 2003
Appointed Kearns, David Thomas as Secretary
4 November 2003
Appointed Grey Mbe, David as Director
4 November 2003
Resigned Pacey, David James as Director
4 November 2003
Resigned Pacey, Lynne as Director
14 May 1997
Appointed Pacey, David James as Secretary
14 May 1997
Appointed Pacey, David James as Director
14 May 1997
Appointed Pacey, Lynne as Director
14 May 1997
Resigned Uprichard, Andrew as Nominee Secretary
14 May 1997
Resigned Harrison, Andrew Nigel as Nominee Director
4 March 1997
Appointed Uprichard, Andrew as Nominee Secretary
4 March 1997
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4507446

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Springs Limited This company Owns 75–100% of shares
CQR Security Limited Owns 75–100% of shares
G&J Hall Limited Owns 75–100% of shares
Neepsend Limited Owns 75–100% of shares
Osl Consulting Limited Owns 75–100% of shares
Osl Cutting Technologies Limited Owns 75–100% of shares
Securefast Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates4 March 2026
15 September 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with no updates4 March 2025
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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