Springhealth Ltd

Active03778953 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Fitness facilities (93130)
Directors
Audifax Bimeru Kinga
Owned by
Audifax Bimeru Kinga
Accounts type
Micro entity
Address
266-268 High Street
Waltham Cross
Herts
EN8 7EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kinga, Audifax Bimeru
Director · Appointed 20 February 2020
British
Born July 1979 (47)
Officer history (8 former)
20 February 2020
Resigned Kinga, Audifax as Director
20 February 2020
Appointed Kinga, Audifax Bimeru as Director
24 January 2020
Resigned Lawson, Alexander Mark as Director
24 January 2020
Resigned Lawson, Sevan as Secretary
23 January 2015
Appointed Kinga, Audifax as Director
1 October 2009
Resigned Lawson, Linda Margaret as Secretary
1 October 2009
Appointed Lawson, Sevan as Secretary
21 February 2000
Resigned Loy, Mark Nicholas as Secretary
21 February 2000
Resigned Loy, Mark Nicholas as Director
21 February 2000
Appointed Lawson, Linda Margaret as Secretary
8 September 1999
Appointed Loy, Mark Nicholas as Secretary
8 September 1999
Appointed Loy, Mark Nicholas as Director
8 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director
16 August 1999
Appointed Lawson, Alexander Mark as Director
27 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Audifax Bimeru Kinga
Individual · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£39,632)
Employees
2
Debt Ratio
181%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2024 2025 £17,832 £948 (£30,776) (£39,632)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,759£33,004£33,271£11,667£11,564
Current Assets£16,431£30,591£10,178£45,966£3,664
Creditors (< 1 year)£70,577£58,311£23,902£19,381£10,675£11,665
Creditors (> 1 year)£25,655£36,060£55,353£23,120£29,126
Net Current Assets(£46,736)(£27,720)(£9,203)£35,291(£8,001)
Net Assets(£39,632)(£30,776)£948£17,832
Shareholder Funds(£39,632)(£30,776)£948£17,832£3,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 February 20263
14 April 2026Change of details for a person with significant control2
14 April 2026Director's details changed2
30 January 2026Micro company accounts30 April 2025
21 February 2025Confirmation statement with no updates4 February 20253
Show all recent filings

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