Springmaster Limited

Active03850082 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Canal Road
Trowbridge
Wiltshire
BA14 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Secretary · Appointed 2 November 1999
British
Officer history (6 former)
31 March 2004
Resigned Alsop, Andrew John Rose as Director
31 March 2004
Appointed Dallaway, Tean Elizabeth as Director
17 July 2002
Resigned Yates, Stephen Graham Warriner as Director
29 April 2002
Appointed Lisanti, Antonio as Director
31 August 2001
Resigned Ziemniak, Peter Richard as Director
7 August 2001
Appointed Yates, Stephen Graham Warriner as Director
2 November 1999
Appointed Ziemniak, Peter Richard as Director
2 November 1999
Appointed Alsop, Andrew John Rose as Director
2 November 1999
Appointed Dallaway, Tean Elizabeth as Secretary
2 November 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
2 November 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
2 November 1999
Resigned Ovalsec Limited as Corporate Nominee Director
29 September 1999
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 September 1999
Appointed Oval Nominees Limited as Corporate Nominee Director
29 September 1999
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2026
Has significant influence or control
Private Limited Company
Reg. no. 01277785
Former controllers (1)
6 March 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Agp Realisations 2026 PLC In administration
Afl Realisations 2026 Limited In administrationOwns 75–100% of shares
Airofreem Limited Owns 75–100% of shares
Airsprung Beds Limited Owns 75–100% of shares
Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited Owns 75–100% of shares
Gimson & Slater Limited Owns 75–100% of shares
Springmaster Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
14 September 2026Cessation of a person with significant control
14 September 2026Confirmation statement with no updates12 September 2026
4 December 2025Accounts for a dormant company31 March 2025
24 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?