Springfield Global Holdings Ltd

Active09149205 Private limited company
Incorporated
28 July 2014 (12 years)
Previously known as
Springfield Papers Holdings Limited (until 25 July 2019)
Springfield Papers Limited (until 30 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Spectrum House St. Ivel Way
Warmley
Bristol
BS30 8TY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2014
British
Born August 1979 (47)
Director · Appointed 28 July 2014
British
Born March 1979 (47)
Director · Appointed 28 July 2014
British
Born July 1977 (49)
Officer history (5 former)
28 November 2025
Resigned Coldrick, Margaret Isobel as Director
28 November 2025
Resigned Leflaive, Rosanne Helen as Director
28 November 2025
Resigned Hamilton, Emma Louise as Director
28 November 2025
Resigned Coldrick, Rose as Director
28 November 2025
Resigned Coldrick, John Roland as Director
28 July 2014
Appointed Coldrick, John Roland as Director
28 July 2014
Appointed Coldrick, Margaret Isobel as Director
28 July 2014
Appointed Coldrick, Rose as Director
28 July 2014
Appointed Coldrick, Roland as Director
28 July 2014
Appointed Hamilton, Emma Louise as Director
28 July 2014
Appointed Leflaive, Alastair Stuart as Director
28 July 2014
Appointed Leflaive, Rosanne Helen as Director
28 July 2014
Appointed Hamilton, Lloyd as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Springfield Global Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,250,192
Cash
£333,996
Employees
8
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,361,412 £1,398,640 £1,030,931 £1,453,722 £1,504,254 £1,250,192
Balance sheet detail
202520242023202220212020
Fixed Assets£1,792,500£1,792,500£1,792,500£1,110,000£1,110,000£1,110,000
Current Assets£626,166£422,386£314,872£740,636£512,820£553,028
Debtors£292,170£280,792£255,405£436,871£320,068£496,453
Cash£333,996£141,594£59,467£303,765£192,752£56,575
Creditors (< 1 year)£698,562£808,572£216,196£96,813
Creditors (> 1 year)£197,401
Net Current Assets(£529,891)(£276,176)(£327,130)(£67,936)£296,624£456,215
Net Assets£1,250,192£1,504,254£1,453,722£1,030,931£1,398,640£1,361,412
Shareholder Funds£1,250,192£1,504,254£1,453,722£1,030,931£1,398,640£1,361,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates24 March 2026
26 March 2026Confirmation statement with updates26 March 2026
4 December 2025Total exemption full accounts31 August 2025
2 December 2025Termination of appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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