Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Springfield Properties (UK) Limited
- Incorporated
- 27 March 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Pauline Mintram VaryRichard Tibor Vary
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 The Works55 Millbrook Road EastSouthamptonSO15 1HN
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2000
British
Born November 1963
Officer history (3 former)
25 July 2019
Resigned Vary, Steven as Secretary
28 March 2000
28 March 2000
Appointed Vary, Steven as Secretary
28 March 2000
28 March 2000
27 March 2000
27 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pauline Mintram Vary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1940 (86)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,351,547
- Cash
- £4,327
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,130,159 | £1,926,408 | £1,818,156 | £1,813,259 | £1,401,559 | |
| Current Assets | £955,082 | £1,001,883 | £652,972 | £595,503 | £455,895 | |
| Debtors | £950,755 | £980,753 | £501,539 | £457,345 | £448,824 | |
| Cash | £4,327 | £21,130 | £151,433 | £138,158 | £7,071 | |
| Creditors (< 1 year) | £520,785 | £494,906 | £268,706 | £90,143 | £212,001 | £100,863 |
| Creditors (> 1 year) | £993,227 | £995,201 | £995,531 | £999,759 | £817,881 | £800,000 |
| Net Current Assets | £434,297 | £506,977 | £562,829 | £383,502 | £355,032 | |
| Net Assets | £1,351,547 | £1,244,821 | £1,184,300 | £1,231,924 | £886,585 | |
| Shareholder Funds | £1,351,547 | £1,244,821 | £1,184,300 | £1,231,924 | £886,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Sub-division of shares | |||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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