Spring Rental Limited

Active04512065 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Northgate House North Gate
New Basford
Nottingham
NG7 7BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2004
British
Born February 1953 (73)
Officer history (8 former)
11 May 2016
Resigned Gilmour, James as Secretary
24 November 2015
Resigned Carpenter, Mark Gwilym as Director
23 September 2015
Resigned Chambers, Paul Carl as Secretary
23 September 2015
Appointed Gilmour, James as Secretary
16 January 2015
Resigned Latham, Paula as Secretary
16 January 2015
Appointed Chambers, Paul Carl as Secretary
10 August 2012
Appointed Carpenter, Mark Gwilym as Director
5 March 2012
Resigned Warren, Gary as Director
16 April 2004
Appointed Warren, Gary as Director
16 April 2004
Resigned Hood, Jonathan David as Director
16 April 2004
Appointed Shelton, David Edward as Director
6 September 2002
Appointed Hood, Jonathan David as Director
6 September 2002
Appointed Latham, Paula as Secretary
6 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09500594

Group structure 11 companies

Ownership group derived from the Companies House PSC register

206 Derby Road Limited Owns 75–100% of shares
Shoby Investments Limited Owns 75–100% of shares
Cumberland (2) Limited Holds 50–75% of voting rights
Beyond Escapes Limited Owns 75–100% of shares
Cumberland (3) Limited Owns 75–100% of shares
Shoby Properties Limited Owns 75–100% of shares
George William Price,limited Owns 75–100% of shares
Spring Rental Limited This company Owns 75–100% of shares
Shoby Priory Agricultural Limited Owns 75–100% of shares
Shoby Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2
Cash
£286
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£356,994) (£240,745) (£115,816) (£14,048) £101,290 £55,495 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£286£56,785£47,409£67,234£3,236£56,476£3,944
Debtors£0£46,569£915£53,451£391
Cash£286£2,864£840£5,494£2,321£3,025£3,553
Creditors (< 1 year)£1,290£1,546,282£1,584,052£1,762,221£1,825,938
Net Current Assets£2£55,495(£1,363,710)(£1,479,048)(£1,580,816)(£1,705,745)(£1,821,994)
Net Assets£2£55,495£101,290(£14,048)(£115,816)(£240,745)(£356,994)
Shareholder Funds£55,495£101,290(£14,048)(£115,816)(£240,745)(£356,994)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
23 March 2026Total exemption full accounts30 June 2025
19 August 2025Confirmation statement with no updates15 August 2025
25 March 2025Total exemption full accounts30 June 2024
19 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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