Springfield Health Services Limited

Active04286417 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Roy Bennett
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2010
British
Born August 1966 (60)
Director · Appointed 1 July 2004
British
Born February 1968 (58)
Bennett, Roy
Secretary · Appointed 12 September 2001
British
Bennett, Eileen Teasdale
Director · Appointed 12 September 2001
British
Born September 1938 (88)
Bennett, Roy
Director · Appointed 12 September 2001
British
Born July 1938 (88)
Officer history (2 former)
13 December 2010
Appointed Bennett, Louisa Jane as Director
1 July 2004
Appointed Bennett, Matthew Roy as Director
12 September 2001
Appointed Bennett, Roy as Secretary
12 September 2001
Appointed Bennett, Eileen Teasdale as Director
12 September 2001
Appointed Bennett, Roy as Director
12 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
12 September 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Roy Bennett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,046,894
Cash
£402,499
Employees
123
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,187,942 £1,419,357 £1,705,611 £2,150,029 £2,282,129 £2,670,184 £3,046,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,955,242£2,012,798£2,069,211£2,081,289£1,880,947£1,856,125£1,951,038
Current Assets£2,115,291£1,950,793£1,589,783£1,430,249£1,203,365£1,040,052£738,858
Debtors£1,710,792£1,576,605£1,393,892£906,407£699,802£395,347£203,606
Cash£402,499£372,238£193,941£521,892£501,613£642,755£533,302
Creditors (< 1 year)£575,088£733,411£727,914£667,665£548,926£581,245£497,352
Creditors (> 1 year)£414,125£505,568£599,250£637,905£759,551£851,780£954,143
Net Current Assets£1,540,203£1,217,382£861,869£762,584£654,439£458,807£241,506
Net Assets£3,046,894£2,670,184£2,282,129£2,150,029£1,705,611£1,419,357£1,187,942
Shareholder Funds£3,046,894£2,670,184£2,282,129£2,150,029£1,705,611£1,419,357£1,187,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with updates12 September 2025
29 July 2025Resolutions
23 July 2025Statement of capital following an allotment of shares
23 July 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

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?