Springfield Facilities Limited

Active04952011 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Howard Ramon Keen
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2015
British
Born May 1960 (66)
Director · Appointed 7 November 2003
British
Born June 1933 (93)
Officer history (4 former)
21 March 2018
Resigned Keen, Frances Betty as Secretary
21 March 2018
Resigned Keen, Frances Betty as Director
5 August 2015
Appointed Boxer, Linda Ruth as Director
7 November 2003
Appointed Keen, Howard Ramon as Director
7 November 2003
Appointed Keen, Frances Betty as Secretary
7 November 2003
Appointed Keen, Frances Betty as Director
7 November 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 November 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 November 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 November 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 March 2018
Right to appoint and remove directors
British
Born June 1933 (93)
Former controllers (1)
21 March 2018
Ceased Frances Betty Keen — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £460,246 £454,187 £1,180,802 £1,190,216 £1,214,882 £1,246,912 £1,288,364
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51£51£51£51£51£1£1
Current Assets£2,313,992£1,759,115£1,428,991£1,253,677£1,250,450£516,484£541,108
Creditors (< 1 year)£1,025,679£512,254£214,160£63,512£69,699£62,298£80,863
Net Current Assets£1,288,313£1,246,861£1,214,831£1,190,165£1,180,751£454,186£460,245
Shareholder Funds£1,288,364£1,246,912£1,214,882£1,190,216£1,180,802£454,187£460,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts30 November 2025
13 November 2025Confirmation statement with updates12 October 2025
10 October 2025Director's details changed
10 October 2025Director's details changed
10 October 2025Change of details for a person with significant control
Show all recent filings

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