Springbourne Homes Limited

Active04436728 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor
24A Coton Road
Nuneaton
CV11 5TW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Burr, Adrian Charles
Secretary · Appointed 1 January 2026
Director · Appointed 13 May 2002
British
Born October 1966 (60)
Officer history (5 former)
1 January 2026
Appointed Burr, Adrian Charles as Secretary
18 January 2023
Resigned Burr, Megan Ashleigh as Director
17 June 2022
Resigned Burr, James Charles Norman Wood as Secretary
8 December 2021
Appointed Burr, Megan Ashleigh as Director
8 December 2021
Resigned Burr, James Charles Norman Wood as Director
1 July 2016
Appointed Burr, James Charles Norman Wood as Director
13 May 2002
Appointed Burr, Adrian Charles as Director
13 May 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 May 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 May 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 May 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 May 2002
Appointed Burr, James Charles Norman Wood as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10166904
Former controllers (2)
25 May 2022
Ceased J and P Burr 2021 Disc Settlement — Owns 75–100% of shares
20 October 2021
Ceased James Charles Norman Wood Burr — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Springbourne Contractors Limited Owns 75–100% of shares
Springbourne Heritage Limited Owns 75–100% of shares
Springbourne Homes Limited This company Owns 75–100% of shares
Aston Flamville Properties Limited Owns 25–50% of shares
Springbourne Hornsey Rise Limited Owns 75–100% of shares
Springbourne Rural and Social Limited Owns 75–100% of shares
Springbourne Stoke Golding Limited Owns 75–100% of shares
Springbourne the Coppice Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,186,274
Cash
£16,096
Employees
5
Debt Ratio
72%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,423,192 £3,455,909 £4,044,094 £2,875,070 £2,186,274
Balance sheet detail
20252024202320212020
Fixed Assets£1,151,706£2,066,653£2,736,720£1,972,060£1,200,637
Current Assets£6,683,028£5,929,860£5,698,258£5,346,891£5,362,587
Debtors£747,083£858,283£905,312£1,225,034£1,325,205
Cash£16,096£11,431£43,160£16,182£66,730
Creditors (< 1 year)£4,078,767£2,581,128£1,901,409£1,458,641£305,913
Creditors (> 1 year)£1,569,693£2,540,315£2,489,475£2,404,401£2,834,119
Net Current Assets£2,604,261£3,348,732£3,796,849£3,888,250£5,056,674
Net Assets£2,186,274£2,875,070£4,044,094£3,455,909£3,423,192
Shareholder Funds£2,186,274£2,875,070£4,044,094£3,455,909£3,423,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
24 February 2026Registered office address changed
24 February 2026Change of details for a person with significant control
12 February 2026Confirmation statement with no updates11 December 2025
14 January 2026Appointment of a secretary
Show all recent filings

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