Springfield Soft Fruit Limited

Active08435249 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Growing of other non-perennial crops (01190)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
West Midlands
Address
Brook Farm
Marden
Hereford
HR1 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1993 (33)
Kerr, James
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born April 1977 (49)
Director · Appointed 7 December 2016
British
Born September 1963 (63)
Director · Appointed 28 March 2013
British
Born November 1973
Director · Appointed 7 March 2013
British
Born May 1955 (71)
Officer history (4 former)
4 July 2025
Resigned Judge, John Peter as Director
1 May 2025
Appointed Davies, Charles as Director
1 May 2025
Resigned Green, Frank Michael as Director
11 September 2018
Resigned Naerebout, Jan Willem as Director
16 April 2018
Appointed Judge, John Peter as Director
1 January 2018
Appointed Kerr, James as Director
1 January 2018
Appointed Kerr, James as Secretary
1 January 2018
Resigned Gregory, Trevor John as Secretary
7 December 2016
Appointed Davies, Stanley John as Director
28 March 2013
Appointed Martin, Daniel Henry as Director
28 March 2013
Appointed Naerebout, Jan Willem as Director
28 March 2013
Appointed Green, Frank Michael as Director
7 March 2013
Appointed Gregory, Trevor John as Director
7 March 2013
Appointed Gregory, Trevor John as 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
Privare Limited Company
Reg. no. 04555691

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Moneypeak Limited Owns 75–100% of shares
S & A Produce (UK) Limited Owns 75–100% of shares
S & A Soft Fruits Limited Owns 75–100% of shares
Springfield Soft Fruit Limited This company Owns 75–100% of shares

Financials

Net Assets
(£192,002)
Profit
£199,133
Employees
23
Debt Ratio
114%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£21,555) (£163,967) (£341,205) (£391,135) (£192,002)
Balance sheet detail
20242023202220212020
Fixed Assets£847,008£978,219£1,106,795£1,001,015£342,269
Current Assets£546,156£250,925£194,924£114,129£169,262
Debtors£205,085£203,245£67,465£0£17,122
Creditors (< 1 year)£1,477,159£1,509,689£1,479,031£1,166,425£526,826
Net Current Assets(£931,003)(£1,258,764)(£1,284,107)(£1,052,296)(£357,564)
Net Assets(£192,002)(£391,135)(£341,205)(£163,967)(£21,555)
Shareholder Funds(£192,002)(£391,135)(£341,205)(£163,967)(£21,555)

Filings

Filing history not loaded yet. See it on Companies House

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