Springfield Manor UK Limited

Active05960621 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Region
South East
Address
Paramount House Business Centre
1 Delta Way
Egham
TW20 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born June 1961 (65)
Director · Appointed 14 August 2026
British
Born September 1961 (65)
Officer history (7 former)
14 August 2026
Appointed Jeebun, Bibi Zainah as Director
14 August 2026
Resigned Bennett, Roger John as Director
14 August 2026
Resigned Parkash, Chander as Director
14 August 2026
21 May 2016
Resigned Nijhawan, Sonita as Director
21 May 2016
Resigned Nijhawan, Sonita as Secretary
2 October 2013
Resigned Chaudhry, Vinod as Director
2 October 2013
Appointed Bennett, Roger John as Director
1 April 2007
Appointed Nijhawan, Sonita as Director
9 October 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 October 2006
Appointed Chaudhry, Vinod as Director
9 October 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 October 2006
Appointed Nijhawan, Sonita as Secretary
9 October 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 October 2006
Appointed Parkash, Chander as Director
9 October 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 02420790
Former controllers (2)
14 August 2026
Ceased Chander Parkash — Owns 25–50% of shares
14 August 2026
Ceased Errol Developments Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Birdscroft NH Ltd DissolvedOwns 75–100% of shares
Jubilee Lodge NH Ltd Status not confirmedOwns 75–100% of shares
Seaview NH Ltd Status not confirmedOwns 75–100% of shares
Springfield Manor UK Limited This company Owns 75–100% of shares
The Dene NH Ltd Status not confirmedOwns 75–100% of shares
The Willows NH Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£896,001
Cash
£16,012
Employees
35
Debt Ratio
59%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £636,643 £679,928 £889,533 £896,001
Balance sheet detail
20252024202320212020
Fixed Assets£2,129,912£2,134,958£2,039,601£2,030,317
Current Assets£41,837£57,728£192,097£123,939
Debtors£22,375£17,381£46,662£107,704
Cash£16,012£36,897£144,285£15,235
Creditors (< 1 year)£629,736£618,490£883,567£773,908£723,325
Creditors (> 1 year)£619,543£648,511£466,953£731,733£748,159
Net Current Assets(£587,899)(£560,762)(£581,811)(£599,386)
Net Assets£896,001£889,533£679,928£636,643
Shareholder Funds£896,001£889,533£679,928£636,643

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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