Filing status
- Accounts due
- 29 March 2025 (overdue)
- Last accounts
- 30 June 2023
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Angel Springs Holdings Limited
- Incorporated
- 28 April 2011 (15 years)
- Previously known as
- Ensco 862 Limited (until 31 October 2011)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
Also at Seaton Spring Limited, Culligan (UK) Limited, Fillongley Ventures Limited (proposed for strike-off) · more companies
British
Born March 1979 (47)
Officer history (18 former)
28 January 2026
28 January 2026
14 March 2025
7 March 2025
7 March 2025
9 December 2024
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
1 November 2022
1 November 2022
1 November 2022
1 October 2021
10 April 2020
31 August 2018
31 August 2018
29 December 2017
12 July 2017
12 July 2017
Resigned Routledge, Christopher as Secretary
12 July 2017
12 July 2017
Appointed Lee-Young, Jill as Secretary
12 July 2017
16 December 2014
28 November 2014
19 December 2013
22 July 2011
19 July 2011
Appointed Routledge, Christopher as Secretary
18 July 2011
18 July 2011
15 July 2011
15 July 2011
15 July 2011
15 July 2011
15 July 2011
15 July 2011
15 July 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
28 April 2011
28 April 2011
28 April 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09297346
Holdings 2
Companies where Angel Springs Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 June 2023 · full accounts
- Net Assets
- (£1,113,000)
- Profit
- (£1,529,000)
- Employees
- 2
- Debt Ratio
- 105%
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £22,108,000 |
| Current Assets | £955,000 |
| Creditors (< 1 year) | £24,176,000 |
| Net Current Assets | (£23,221,000) |
| Net Assets | (£1,113,000) |
| Shareholder Funds | (£1,113,000) |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 11 July 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 6 July 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Appointment of a director |
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