Springetts Brand Design Consultants Limited

Active05701042 Private limited company
Incorporated
7 February 2006 (20 years)
Previously known as
Springet Brand Design Consultants Limited (until 3 August 2006)
Springet Limited (until 8 June 2006)
Industry
Artistic creation (90030)
Directors
Paul Woodvine
Thomas Jonathan Wood
Accounts type
Small
Region
Greater London
Address
4th Floor Mill House
8 Mill Street
London
SE1 2BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Woodvine, Paul
Director · Appointed 19 December 2025
British
Born May 1982 (44)
Director · Appointed 27 January 2015
British
Born February 1973 (53)
Wood, Thomas Jonathan
Secretary · Appointed 18 September 2006
British
Wood, Thomas Jonathan
Director · Appointed 18 September 2006
British
Born March 1957 (69)
Officer history (7 former)
19 December 2025
Appointed Woodvine, Paul as Director
23 September 2022
Resigned Hildesley, Thomas Paul as Director
1 June 2022
Resigned Jackson, Nicholas Ian as Director
7 March 2022
Appointed Hildesley, Thomas Paul as Director
30 April 2018
Resigned Black, Andrew Simon as Director
27 January 2015
Appointed Williams, Paul as Director
31 December 2013
Resigned Casey, Moyra as Director
1 February 2013
Appointed Jackson, Nicholas Ian as Director
1 February 2013
Appointed Casey, Moyra as Director
31 October 2012
Resigned Bannister, Roger as Director
18 September 2006
Appointed Wood, Thomas Jonathan as Director
18 September 2006
Appointed Bannister, Roger as Director
18 September 2006
Appointed Black, Andrew Simon as Director
18 September 2006
Appointed Wood, Thomas Jonathan as Secretary
18 September 2006
Resigned Argent Accountants And Business Advisors Limited as Corporate Secretary
18 September 2006
Resigned Eustace, Anthony Joseph as Director
7 February 2006
Appointed Argent Accountants And Business Advisors Limited as Corporate Secretary
7 February 2006
Appointed Eustace, Anthony Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11057830
Former controllers (1)
27 April 2018
Ceased Andrew Simon Black — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£22,197
Employees
22
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £539,130 £453,313
Balance sheet detail
20252024
Fixed Assets£35,372£49,743
Current Assets£669,666£746,406
Debtors£592,542£611,231
Cash£22,197£63,174
Creditors (< 1 year)£251,725£257,019
Net Current Assets£417,941£489,387
Shareholder Funds£453,313£539,130

Filings

Filing history not loaded yet. See it on Companies House

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