Springfield Home Care Services Limited

Active03742352 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Theresa Anne Bradley-Comstive
Owned by
Graeme Stuart Lee
Accounts type
Full
Region
Yorkshire
Address
2 Fusion Court
Aberford Road Garforth
Leeds
LS25 2GH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bradley-Comstive, Theresa Anne
Director · Appointed 7 April 2026
British
Born November 1980
Director · Appointed 7 April 2026
British
Born April 1977 (49)
Director · Appointed 13 October 2009
British
Born July 1970 (56)
Director · Appointed 29 March 1999
British
Born September 1965 (61)
Officer history (14 former)
7 April 2026
Appointed Bradley-Comstive, Theresa Anne as Director
7 April 2026
Appointed Jackson, Timothy Roger as Director
27 December 2017
Resigned Fiorentino, Teresa as Director
7 December 2017
Resigned Beadle, Mark Ronald Sydney as Director
28 July 2017
Appointed Fiorentino, Teresa as Director
28 July 2017
Resigned Jackson, Timothy Roger as Director
21 April 2017
Resigned Jetten, Andrea as Director
24 March 2016
Resigned Taylor, Richard David as Director
22 January 2016
Appointed Jackson, Timothy Roger as Director
22 January 2016
Appointed Jetten, Andrea as Director
9 January 2015
Resigned Nevins, Rachael Rebecca as Director
9 January 2015
Resigned Nevins, Rachael Rebecca as Secretary
31 October 2014
Appointed Beadle, Mark Ronald Sydney as Director
18 June 2014
Resigned Steele, Richard John as Director
15 May 2014
Resigned Gregory, Andrew Nicholas as Director
15 May 2014
Appointed Taylor, Richard David as Director
14 April 2014
Appointed Nevins, Rachael Rebecca as Director
14 April 2014
Appointed Nevins, Rachael Rebecca as Secretary
14 April 2014
Resigned Thresh, Harriet as Secretary
7 April 2014
Resigned Robins, Ian David as Director
29 November 2012
Appointed Robins, Ian David as Director
18 June 2012
Appointed Gregory, Andrew Nicholas as Director
18 June 2012
Appointed Steele, Richard John as Director
13 October 2009
Appointed Phillips, Paul Rodney as Director
29 September 2006
Appointed Thresh, Harriet as Secretary
29 September 2006
Resigned Fussey, Christopher Richard as Secretary
29 March 1999
Appointed Lee, Graeme Stuart as Director
29 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 March 1999
Appointed Fussey, Christopher Richard as Secretary

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 September 1965 (61)

Holdings 3

Companies where Springfield Home Care Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£1,676,802
Cash
£199,594
Turnover
£17,181,247
Profit Before Tax
£518,455
Employees
752
Debt Ratio
50%
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
22%
Balance sheet detail
2024
Fixed Assets£333,197
Current Assets£3,034,232
Cash£199,594
Creditors (< 1 year)£1,638,088
Creditors (> 1 year)£52,539
Net Current Assets£1,396,144
Net Assets£1,676,802
Shareholder Funds£1,676,802

Turnover£17,181,247
Cost of Sales£11,786,222
Gross Profit£5,395,025
Admin Expenses£4,954,700
Staff Costs£15,223,827
Operating Profit£510,929
Profit Before Tax£518,455
Tax£141,945
Profit for Period£376,510

Filings 141

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
24 September 2026Confirmation statement with updates25 July 2026
5 August 2026Director's details changed
5 August 2026Director's details changed
9 May 2026Memorandum and Articles of Association
Show all 141 filings

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