Springfields (UK) Limited

Active05002130 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Deborah Ann Evans
Beryl Birkin Whitehorn
Accounts type
Total exemption full
Region
East Midlands
Address
Springfields Cottage 116 The Moor
Coleorton
Coalville
LE67 8GE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Deborah Ann
Director · Appointed 15 April 2020
British
Born June 1976 (50)
Director · Appointed 15 April 2020
British
Born August 1979 (47)
Whitehorn, Beryl Birkin
Director · Appointed 15 April 2020
British
Born August 1950 (76)
Whitehorn, Beryl Birkin
Secretary · Appointed 23 December 2003
British
Officer history (3 former)
23 June 2020
Resigned Whitehorn, Raymond as Director
15 April 2020
Appointed Evans, Deborah Ann as Director
15 April 2020
Appointed Whitehorn, Andrew Raymond as Director
15 April 2020
Appointed Whitehorn, Beryl Birkin as Director
23 December 2003
Appointed Whitehorn, Beryl Birkin as Secretary
23 December 2003
Appointed Brewer, Suzanne as Secretary
23 December 2003
Resigned Brewer, Suzanne as Secretary
23 December 2003
Appointed Brewer, Kevin Michael as Director
23 December 2003
Resigned Brewer, Kevin Michael as Director
23 December 2003
Appointed Whitehorn, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15519090
Former controllers (3)
21 June 2024
Ceased Deborah Ann Evans — Owns 25–50% of shares
21 June 2024
Ceased Andrew Raymond Whitehorn — Owns 25–50% of shares
23 June 2020
Ceased Raymond Whitehorn — Owns 75–100% of shares

Financials

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

Net Assets
£4,050,664
Cash
£1,283,341
Employees
3
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £1,889,228 £2,179,548 £2,249,519 £2,288,419 £4,332,559 £4,050,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£803,245£1,054,274£1,267,860£1,249,883£1,216,650£1,328,572
Current Assets£4,490,421£3,598,858£1,190,231£1,133,138£1,082,678£641,142
Debtors£3,207,080£2,788,000£6,150£684£3,016£3,216
Cash£1,283,341£810,858£1,184,081£1,132,454£1,079,662£637,926
Creditors (< 1 year)£14,206£73,109£32,958£19,236£11,140
Net Current Assets£3,247,419£3,278,285£1,117,122£1,100,180£1,063,442£630,002
Net Assets£4,050,664£4,332,559£2,288,419£2,249,519£2,179,548£1,889,228
Shareholder Funds£2,288,419£2,249,519£2,179,548£1,889,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
10 December 2025Total exemption full accounts30 June 2025
26 March 2025Total exemption full accounts30 June 2024
18 March 2025Confirmation statement with updates18 March 2025
6 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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