Springwood Lodges Limited

Active04586250 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Antony Peter Helme
Owned by
Anne Rosemary Helme
Antony Peter Helme
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Hartwith Bank
Summerbridge
Harrogate
HG3 4DR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Helme, Antony Peter
Director · Appointed 19 September 2023
British
Born August 1969 (57)
Officer history (8 former)
19 September 2023
Resigned Ward, Caroline Elizabeth as Director
19 September 2023
Resigned Ward, Harriet Isabel as Director
19 September 2023
Appointed Helme, Antony Peter as Director
1 February 2023
Appointed Ward, Harriet Isabel as Director
1 February 2023
Resigned Ward, Thomas Mathew James as Director
28 April 2017
Resigned Rutherford, Gerald Mark as Secretary
28 April 2017
Appointed Ward, Caroline Elizabeth as Director
28 April 2017
Appointed Ward, Thomas Mathew James as Director
28 April 2017
Resigned Rutherford, Fiona as Director
28 April 2017
Resigned Rutherford, Gerald Mark as Director
11 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 November 2002
Appointed Rutherford, Gerald Mark as Secretary
11 November 2002
Appointed Rutherford, Fiona as Director
11 November 2002
Appointed Rutherford, Gerald Mark as Director

Ownership 2 active

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

Anne Rosemary Helme
Individual · Notified 19 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1939 (87)
Antony Peter Helme
Individual · Notified 19 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (5)
19 September 2023
Ceased HCT Leisure Limited — Owns 75–100% of shares
3 July 2023
Ceased Caroline Elizabeth Ward — Has significant influence or control
3 July 2023
Ceased Thomas Mathew James Ward — Has significant influence or control
28 April 2017
Ceased Gerald Mark Rutherford — Owns 25–50% of shares
28 April 2017
Ceased Fiona Rutherford — Owns 25–50% of shares

Financials

Net Assets
£320,859
Cash
£38,446
Debt Ratio
23%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,133 £262,778 £376,005 £390,388 £307,784 £320,859
Balance sheet detail
202520242023202220212020
Fixed Assets£375,951£375,305£377,002£379,763£379,210£380,707
Current Assets£40,547£26,417£118,034£354,179£31,040£22,738
Debtors£2,101£1,758£82,551£349,679£1,727£2,805
Cash£38,446£24,659£32,783£0£27,313£17,933
Creditors (< 1 year)£94,293£92,592£66,464£316,159£106,907£172,686
Creditors (> 1 year)£0£36,838£39,908£38,800
Net Current Assets(£53,746)(£66,175)£51,570£38,020(£75,867)(£149,948)
Net Assets£320,859£307,784£390,388£376,005£262,778£229,133
Shareholder Funds£320,859£307,784£390,388£376,005£262,778£229,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 April 2026
30 October 2025Total exemption full accounts30 April 2025
23 September 2025Confirmation statement with updates20 September 2025
28 October 2024Total exemption full accounts30 April 2024
20 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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