Spring4 Limited

Active04517149 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Cheapside House 2nd Floor
138 Cheapside
London
EC2V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Power, Luke Oliver
Director · Appointed 13 January 2025
British
Born May 1994 (32)
Director · Appointed 13 January 2025
British
Born June 1991 (35)
Director · Appointed 5 May 2015
British
Born October 1987 (39)
Director · Appointed 5 May 2015
British
Born December 1982 (43)
Director · Appointed 18 November 2002
English
Born August 1958 (68)
Director · Appointed 18 November 2002
English
Born September 1969 (57)
Secretary · Appointed 18 November 2002
British
Officer history (8 former)
13 January 2025
Appointed Cattee, Alice as Director
13 January 2025
Resigned Martyn, John Peter Awdry as Director
13 January 2025
Appointed Power, Luke Oliver as Director
13 January 2025
Resigned Stallard, George Hugh as Director
22 November 2021
Resigned Voller, Michael Anthony as Director
5 May 2015
Appointed Williamson, Lee as Director
5 May 2015
Appointed Aquilina, Christopher Paul as Director
5 May 2015
Appointed Voller, Michael Anthony as Director
31 March 2015
Resigned Betthaeuser, Gilles Jean Michel as Director
24 November 2011
Appointed Betthaeuser, Gilles Jean Michel as Director
20 February 2003
Appointed Stallard, George Hugh as Director
18 November 2002
Appointed Peperell, Richard Anthony as Director
18 November 2002
Appointed Campbell, Ian Lindsay as Secretary
18 November 2002
Appointed Martyn, John Peter Awdry as Director
18 November 2002
Appointed Campbell, Ian Lindsay as Director
18 November 2002
Resigned Hosier, Simon as Secretary
18 November 2002
Resigned Norris, Patricia Pamela as Director
22 August 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 August 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 August 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
22 August 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
22 August 2002
Appointed Hosier, Simon as Secretary
22 August 2002
Appointed Norris, Patricia Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09363040

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spring4 Holdings Limited Owns 75–100% of shares
Spring4 Limited This company Owns 75–100% of shares
Spring4 Project Management Limited Owns 75–100% of shares

Financials

Net Assets
£1,861,285
Cash
£564,705
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,142,121 £2,187,739 £1,148,629 £1,601,220 £1,045,778 £1,861,285
Balance sheet detail
202420232022202120202019
Fixed Assets£13,993£5,667£4,344£4,251£37,747£64,238
Current Assets£2,619,381£1,726,158£2,117,768£1,562,366£2,420,229£2,972,397
Debtors£2,054,676£904,845£1,224,078£1,024,056£1,071,080£1,347,401
Cash£564,705£821,313£893,690£538,310£1,349,149£1,624,996
Creditors (< 1 year)£760,089£674,047£508,892£405,988£258,237£882,514
Net Current Assets£1,859,292£1,052,111£1,608,876£1,156,378£2,161,992£2,089,883
Net Assets£1,861,285£1,045,778£1,601,220£1,148,629£2,187,739£2,142,121
Shareholder Funds£1,861,285£1,045,778£1,601,220£1,148,629£2,187,739£2,142,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
24 September 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
13 January 2025Appointment of a director
13 January 2025Termination of appointment of a director
Show all recent filings

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