New Spring Ventures (UK) Ltd

Active07554551 Private limited company
Incorporated
7 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Albert Geerlings
Owned by
Helios Global Ventures Limited
Accounts type
Total exemption full
Region
Wales
Address
Fairways House Links Business Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Geerlings, Peter Albert
Director · Appointed 1 January 2018
Canadian
Born October 1947 (79)
Officer history (6 former)
11 February 2021
Resigned Hayvenhursts Limited as Corporate Secretary
1 January 2018
Resigned Duizendstraal, Geert as Director
1 January 2018
Appointed Geerlings, Peter Albert as Director
21 February 2017
Resigned Geerlings, Peter Albert as Director
1 January 2016
Appointed Duizendstraal, Geert as Director
1 January 2016
Resigned Slot, Monique Maria as Director
1 January 2015
Appointed Slot, Monique Maria as Director
1 October 2014
Resigned Slot, Monique Maria as Director
1 July 2014
Appointed Geerlings, Peter Albert as Director
24 April 2013
Resigned Broughton Secretaries Limited as Corporate Secretary
6 March 2013
Appointed Hayvenhursts Limited as Corporate Secretary
7 March 2011
Appointed Broughton Secretaries Limited as Corporate Secretary
7 March 2011
Appointed Slot, Monique Maria as Director

Ownership 1 active

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

Helios Global Ventures Limited
Corporate entity · Notified 29 April 2019
Owns 25–50% of shares
Limited Company
Former controllers (2)
1 April 2019
Ceased Peter Geerlings — Owns 25–50% of shares
1 January 2018
Ceased Geert Duizendstraal — Has significant influence or control

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Cash
£2,273
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£20,281) (£71,135) (£129,893) (£169,745) (£73,183) (£16,510)
Balance sheet detail
202420232022202120202019
Fixed Assets£21,078£21,078£21,078
Current Assets£2,214,067£1,791,049£1,310,006£1,076,358£1,041,312£1,161,894
Debtors£2,211,794£1,779,531£1,296,548£1,017,536£1,036,248£1,151,464
Cash£2,273£11,518£13,458£58,822£5,064£10,430
Creditors (< 1 year)£2,267,588£1,901,243£1,516,762£1,227,329£1,133,525£1,203,253
Net Current Assets(£53,521)(£110,194)(£206,756)(£150,971)(£92,213)(£41,359)
Shareholder Funds(£16,510)(£73,183)(£169,745)(£129,893)(£71,135)(£20,281)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts30 December 2024
4 September 2025Confirmation statement with no updates4 August 2025
30 September 2024Total exemption full accounts30 December 2023
5 September 2024Confirmation statement with no updates4 August 2024
21 December 2023Total exemption full accounts30 December 2022
Show all recent filings

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