Springfield Pharmacy (Richmond) Limited

Active06305132 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
277-279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2007
British
Director · Appointed 18 July 2007
British
Born March 1963 (63)
Officer history (3 former)
1 November 2011
Resigned Swf Secretarial Ltd as Corporate Secretary
18 July 2007
Appointed Hedayati, Sam as Secretary
18 July 2007
Appointed Hedayati, Sam as Director
18 July 2007
Appointed Swf Secretarial Ltd as Corporate Secretary
6 July 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 July 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 July 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
6 July 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 09873695
Former controllers (1)
25 March 2024
Ceased Sam Hedayati — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Springfield (Surbiton) Limited Owns 75–100% of shares
Springfield Pharmacy (Richmond) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,360,711
Cash
£42,490
Employees
4
Debt Ratio
19%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £321,503 £431,013 £563,756 £717,291 £886,159 £1,120,987 £1,360,711
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,362£386,339£421,013£456,963£481,399£512,511£548,878
Current Assets£1,330,892£1,236,931£1,072,438£989,453£924,898£577,426£209,941
Debtors£1,227,321£1,111,387£937,119£437,497£108,081
Cash£42,490£25,516£27,065£56,631£206,102£79,777£39,360
Creditors (< 1 year)£282,388£363,017£445,393£551,911£637,958£608,924£437,316
Creditors (> 1 year)£38,155£139,266£161,899£177,214£204,583£50,000
Net Current Assets£1,048,504£873,914£627,045£437,542£286,940(£31,498)(£227,375)
Net Assets£1,360,711£1,120,987£886,159£717,291£563,756£431,013£321,503
Shareholder Funds£1,360,711£1,120,987£886,159£321,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 July 2025
1 July 2026Cessation of a person with significant control
1 July 2026Confirmation statement with no updates1 July 2026
31 July 2025Total exemption full accounts31 July 2024
1 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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