Springfield Precision Engineering Limited

Active04870747 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Machining (25620)
Directors
Simon Wood
Owned by
Simon Wood
Richard Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
Whitby Court Abbey Road
Shepley
Huddersfield
HD8 8EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Simon
Director · Appointed 6 April 2015
British
Born January 1981 (45)
Officer history (10 former)
8 April 2022
Resigned Wood, Mary Katherine as Secretary
8 April 2022
Resigned Wood, Richard as Director
6 April 2015
Appointed Wood, Simon as Director
28 November 2011
Resigned Wood, Mary Katherine as Director
28 November 2011
Appointed Wood, Mary Katherine as Secretary
28 November 2011
Resigned Wood, Richard as Secretary
1 April 2008
Appointed Wood, Richard as Director
20 February 2005
Resigned Wood, Mary Katherine as Secretary
20 February 2005
Appointed Wood, Richard as Secretary
20 February 2005
Resigned Wood, Richard as Director
20 February 2005
Appointed Wood, Mary Katherine as Director
31 December 2003
Resigned Redgrove, Mark as Secretary
31 December 2003
Appointed Wood, Mary Katherine as Secretary
31 December 2003
Appointed Wood, Richard as Director
31 December 2003
Resigned Cooper, Thomas Martin as Director
19 August 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 August 2003
Resigned Buyview Ltd as Corporate Nominee Director
19 August 2003
Appointed Redgrove, Mark as Secretary
19 August 2003
Appointed Buyview Ltd as Corporate Nominee Director
19 August 2003
Appointed Cooper, Thomas Martin as Director
19 August 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon Wood
Individual · Notified 22 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Richard Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

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

Cash
£117,767
Employees
1
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £51,741 £65,691 £98,416 £74,470 £93,575 £106,820 £114,727
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,462£8,027£9,688£11,960£15,047£3,128£4,967
Current Assets£130,772£132,971£114,324£88,134£108,655£85,363£65,077
Debtors£12,605£15,989£18,174£13,828£20,003£18,463£19,683
Cash£117,767£116,582£95,750£73,906£88,252£66,500£44,994
Creditors (< 1 year)£22,507£34,178£30,437£25,624£25,286£22,800£18,303
Net Current Assets£108,265£98,793£83,887£62,510£83,369£62,563£46,774
Shareholder Funds£114,727£106,820£93,575£74,470£98,416£65,691£51,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
5 March 2026Total exemption full accounts31 July 2025
10 September 2025Confirmation statement with no updates7 September 2025
7 March 2025Total exemption full accounts31 July 2024
16 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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