Springvale Leisure Limited

Active04453971 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jamie Joseph Duffield
Shaun James Duffield
Controlled by
Shaun Duffield
Accounts type
Medium
Region
East Midlands
Address
Springvale Leisure House Unit 11
Manners Industrial Estate
Ilkeston
DE7 8EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born August 1949 (77)
Redpath, James
Secretary · Appointed 15 January 2022
Duffield, Jamie Joseph
Director · Appointed 29 June 2021
British
Born March 1986 (40)
Duffield, Shaun James
Director · Appointed 1 January 2012
British
Born November 1963
Officer history (8 former)
28 February 2026
Resigned Duffield, James as Director
15 December 2023
Appointed Cousin, Douglas James as Director
15 December 2023
Resigned Page, Lorraine Cheryl as Director
20 December 2022
Resigned Duffield, Carla as Director
15 January 2022
Appointed Redpath, James as Secretary
29 June 2021
Appointed Duffield, Jamie Joseph as Director
16 January 2017
Resigned Hill, John Rowland as Secretary
20 March 2013
Resigned Eaves, Michael as Director
1 January 2012
Appointed Duffield, Shaun James as Director
1 January 2012
Appointed Page, Lorraine Cheryl as Director
1 September 2002
Appointed Eaves, Michael as Director
19 June 2002
Resigned Duffield, James as Secretary
19 June 2002
Appointed Hill, John Rowland as Secretary
2 June 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 June 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 June 2002
Appointed Duffield, James as Secretary
2 June 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 2002
Appointed Duffield, Carla as Director
2 June 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 2002
Appointed Duffield, James as Director

Ownership 1 active

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

Shaun Duffield
Individual · Notified 1 November 2025
Has significant influence or control
British
Born November 1963

Holdings 1

Companies where Springvale Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 November 2025
Ceased James Duffield — Owns 25–50% of shares
1 February 2023
Ceased Carla Duffield — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£438,454
Cash
£46,107
Turnover
£12,116,557
Profit Before Tax
(£1,367,416)
Employees
175
Debt Ratio
92%
Current Ratio
1.0x
Profit Margin
-11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2024 2025 £10,967,346 £11,605,172 £12,116,557
Balance sheet detail
202520242019
Fixed Assets£440,446£522,369£346,964
Current Assets£4,955,447£3,907,247£3,330,596
Debtors£3,265,037£2,450,985£2,527,134
Cash£46,107£19,792£17,397
Creditors (< 1 year)£4,901,646£2,520,293£2,165,141
Creditors (> 1 year)£55,793£103,453
Net Current Assets£53,801£1,386,954£1,165,455
Net Assets£438,454£1,805,870£1,455,290
Shareholder Funds£1,455,290

Turnover£12,116,557£11,605,172£10,967,346
Cost of Sales£11,289,218£10,566,677£9,181,077
Gross Profit£827,339£1,038,495£1,786,269
Admin Expenses£2,175,788£2,123,015£1,544,089
Staff Costs£5,123,254£4,675,353£3,728,025
Operating Profit(£1,348,449)(£1,084,520)£242,180
Profit Before Tax(£1,367,416)(£1,108,228)£236,349
Tax£0(£139,637)£48,123
Profit for Period(£1,367,416)(£968,591)£188,226

Filings 101

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a medium company30 June 2025
13 March 2026Termination of appointment of a director
11 November 2025Cessation of a person with significant control
11 November 2025Satisfaction of a charge in full
11 November 2025Confirmation statement with updates11 November 2025
Show all 101 filings

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