Springfield Resources Limited

Active05009341 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Dormant Company (99999)
Directors
James Alfred Foo
Owned by
James Foo
Accounts type
Dormant
Region
South East
Address
Springfield Resources Limited
Springfield House
Westcott Street Westcott
RH4 3LU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2017
Australian
Born October 1949 (77)
Foo, James Alfred
Director · Appointed 7 January 2004
Australian
Born December 1980 (45)
Officer history (4 former)
28 February 2020
Resigned Foo, Natalie Joan as Director
28 February 2020
Resigned Foo, Natalie Joan as Secretary
13 June 2017
Appointed Foo, Kevin Alfred as Director
29 September 2005
Appointed Foo, Natalie Joan as Director
7 January 2004
Appointed Foo, James Alfred as Director
7 January 2004
Appointed Mantel Secretaries Limited as Corporate Secretary
7 January 2004
Resigned Mantel Secretaries Limited as Corporate Secretary
7 January 2004
Appointed Mantel Nominees Limited as Corporate Director
7 January 2004
Resigned Mantel Nominees Limited as Corporate Director
7 January 2004
Appointed Foo, Natalie Joan as Secretary

Ownership 1 active

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

James Foo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born December 1980 (45)

Financials

Employees
1

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2025 (£49,541) (£49,541) (£49,541) (£49,541) (£49,541)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£49,541£49,541£49,541£49,541£49,541£49,541
Net Current Assets(£49,541)(£49,541)(£49,541)(£49,541)(£49,541)
Shareholder Funds(£49,541)(£49,541)(£49,541)(£49,541)(£49,541)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
16 January 2026Confirmation statement with no updates7 January 2026
4 February 2025Accounts for a dormant company31 January 2025
7 January 2025Confirmation statement with updates7 January 2025
6 February 2024Accounts for a dormant company31 January 2024
Show all recent filings

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