Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Springfield Secretarial Services Limited
- Incorporated
- 2 September 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Peter William Rowell
- Accounts type
- Micro entity
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1RL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 1997
English
Born February 1952 (74)
Officer history (6 former)
1 August 2024
Resigned Rowell, Beverley Kathryn as Secretary
13 September 2017
Resigned Springfield Nominees Limited as Corporate Secretary
13 September 2017
Appointed Rowell, Beverley Kathryn as Secretary
1 January 2005
Resigned Rowell, Beverley Kathryn as Secretary
1 January 2005
Appointed Springfield Nominees Limited as Corporate Secretary
28 February 2000
Appointed Rowell, Beverley Kathryn as Secretary
28 February 2000
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
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
British
Born February 1952 (74)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £93,174
- Current Ratio
- 96.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £72,151 | £72,151 | ||||
| Current Assets | £93,305 | £90,264 | £98,732 | £103,720 | £108,735 | £39,542 | £48,536 |
| Debtors | £0 | £12,643 | £3,473 | £2,634 | |||
| Cash | £103,720 | £96,092 | £36,069 | £45,902 | |||
| Creditors (< 1 year) | £971 | £700 | £700 | £2,911 | £3,346 | £9,978 | £15,955 |
| Net Current Assets | £93,174 | £89,564 | £100,809 | £105,389 | £29,564 | £32,581 | |
| Net Assets | £93,174 | £89,564 | |||||
| Shareholder Funds | £93,174 | £89,564 | £98,032 | £100,809 | £105,389 | £101,715 | £104,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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