Spring and Company (Holdings) Limited

Active06405097 Private limited company
Incorporated
22 October 2007 (19 years)
Previously known as
Fleetness 575 Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
213 Chestergate
Stockport
SK3 0AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born April 1988 (38)
Director · Appointed 5 April 2024
British
Born November 1974
Director · Appointed 5 April 2024
British
Born April 1949 (77)
Director · Appointed 5 April 2024
British
Born November 1988
Spring, Emma
Secretary · Appointed 1 February 2011
Officer history (6 former)
5 April 2024
Appointed Spring, Emma Elizabeth as Director
5 April 2024
Appointed Spring, Philip Patrick as Director
5 April 2024
Appointed Valentine, James Terence as Director
5 April 2024
Appointed Robinson, Ian David as Director
5 April 2024
Resigned Spring, Philip Patrick as Director
31 October 2021
Resigned Green, Richard as Director
1 February 2011
Appointed Spring, Emma as Secretary
31 January 2011
Resigned Green, Richard as Secretary
19 June 2009
Resigned Smith, Martin Howard as Director
24 January 2008
Appointed Green, Richard as Secretary
24 January 2008
Appointed Green, Richard as Director
24 January 2008
Appointed Spring, Philip Patrick as Director
24 January 2008
Appointed Smith, Martin Howard as Director
24 January 2008
Resigned P & P Secretaries Limited as Corporate Secretary
24 January 2008
Resigned P & P Directors Limited as Corporate Director
22 October 2007
Appointed P & P Secretaries Limited as Corporate Secretary
22 October 2007
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15594025
Former controllers (2)
5 April 2024
Ceased Philip Patrick Spring — Owns 75–100% of shares
17 October 2016
Ceased Philip Patrick Spring — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saco Developments Limited Owns 75–100% of shares
Spring and Company (Holdings) Limited This company Owns 75–100% of shares
Spring and Company Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,098,996 £2,098,996 £2,098,996 £2,098,996 £749,810 £749,810
Balance sheet detail
202520242023202220212020
Fixed Assets£2,099,186£2,099,186£2,099,186£2,099,186
Creditors (< 1 year)£190£190£190£190£190£190
Net Current Assets(£190)(£190)(£190)(£190)(£190)(£190)
Net Assets£2,098,996
Shareholder Funds£749,810£749,810£2,098,996£2,098,996£2,098,996£2,098,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Accounts for a dormant company31 January 2025
24 October 2025Confirmation statement with no updates24 October 2025
31 October 2024Total exemption full accounts31 January 2024
24 October 2024Confirmation statement with no updates24 October 2024
16 April 2024Appointment of a director
Show all recent filings

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