Springfield Secretaries Limited

Active03948142 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Owned by
Pamela Anne Watson
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2000
British
Born May 1953 (73)
Officer history (4 former)
7 January 2018
Resigned Lane, Richard William, Mr. as Secretary
1 September 2009
Appointed Lane, Richard William, Mr. as Secretary
31 August 2009
Resigned Jordan, Carol Ann as Secretary
15 March 2000
Appointed Watson, Pamela Anne as Director
15 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
15 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
15 March 2000
Appointed Jordan, Carol Ann 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
British
Born May 1953 (73)

Financials

Cash
£7,098
Current Ratio
9.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £1,728 £2,013 £2,799 £5,852 £6,637
Balance sheet detail
202520242023202220212020
Current Assets£7,438£7,309£5,453£4,549£4,264
Debtors£340£653£591£318£0
Cash£7,098£6,656£4,862£4,231£4,264
Creditors (< 1 year)£801£1,457£2,654£2,536£2,536
Net Current Assets£6,637£5,852£2,799£2,013£1,728
Shareholder Funds£6,637£5,852£2,799£2,013£1,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates15 March 2026
18 June 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates15 March 2025
8 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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