Springboard Management Solutions Limited

Active05324167 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
James Edmund Grenville Magraw
Accounts type
Micro entity
Region
West Midlands
Address
7 Newey Drive
Kenilworth
CV8 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Magraw, James
Secretary · Appointed 21 December 2019
Director · Appointed 10 January 2005
British
Born October 1960 (66)
Officer history (4 former)
21 December 2019
Appointed Magraw, James as Secretary
21 December 2019
Resigned Morgan, Annette Denise, Ms. as Secretary
21 December 2019
Resigned Morgan, Annette Denise, Ms. as Director
10 January 2005
Appointed Magraw, James Edmund Grenville as Director
10 January 2005
Appointed Morgan, Annette Denise, Ms. as Secretary
10 January 2005
Appointed Morgan, Annette Denise, Ms. as Director
5 January 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 January 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 January 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
5 January 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1960 (66)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£53,815
Employees
1
Debt Ratio
5%
Current Ratio
108.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £21,403 £3,112 £44,370 £125,036 £94,852 £82,840 £53,815
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£15,162£15,162
Current Assets£56,358£85,139£96,874£201,482£131,932£34,417£54,777
Creditors (< 1 year)£521£277£74,424£65,010£26,547£32,481
Creditors (> 1 year)£2,022£2,022£2,022£2,022£22,552£19,920£16,055
Net Current Assets£55,837£84,862£96,874£127,058£66,922£7,870£22,296
Net Assets£53,815£82,840£94,852£125,036£44,370£3,112£21,403
Shareholder Funds£53,815£82,840£94,852£125,036£44,370£3,112£21,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 January 2026
6 January 2026Confirmation statement with no updates5 January 2026
12 October 2025Micro company accounts31 January 2025
6 January 2025Confirmation statement with no updates5 January 2025
15 April 2024Micro company accounts31 January 2024
Show all recent filings

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