Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Springfield (Bath) Limited
- Incorporated
- 6 May 2009 (17 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Martin Peter Madden
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Madden, Martin Peter
Director · Appointed 27 October 2026
British
Born March 1987 (39)
Officer history (2 former)
27 October 2026
Appointed Madden, Martin Peter as Director
27 October 2026
6 May 2009
6 May 2009
6 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Reg. no. 17259524
Former controllers (1)
27 October 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Welford FH Topco Limited Holds 75–100% of voting rights
Ada Belfield Ltd Owns 75–100% of shares
Springfield (Bath) Limited This company Owns 75–100% of shares
Welford Bidco 11 Limited Owns 75–100% of shares
Welford Bidco 12 Limited Owns 75–100% of shares
Welford Bidco 13 Limited Owns 75–100% of shares
Welford Derby Land Limited Owns 75–100% of shares
Welford FH Limited Owns 75–100% of shares
Somerleigh Court Ltd Owns 75–100% of shares
Welford FH Operations Limited Owns 75–100% of shares
Westbury Care Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £527,012
- Cash
- £610,251
- Employees
- 42
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,055 | £20,122 | £25,152 | £31,440 | £39,300 | £49,126 |
| Current Assets | £625,295 | £628,421 | £464,642 | £357,753 | £376,312 | £393,052 |
| Debtors | £14,519 | £26,801 | £61,437 | £142,744 | £235,246 | |
| Cash | £610,251 | £601,125 | £295,741 | £232,923 | £157,111 | |
| Creditors (< 1 year) | £114,338 | £131,687 | £84,334 | £40,303 | £60,843 | £95,273 |
| Net Current Assets | £510,957 | £496,734 | £380,308 | £317,450 | £315,469 | £297,779 |
| Net Assets | £527,012 | £516,856 | £405,460 | £348,890 | £354,769 | £346,905 |
| Shareholder Funds | £527,012 | £516,856 | £405,460 | £348,890 | £354,769 | £346,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Cessation of a person with significant control |
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