Springfield Holdings Group Limited

Active09873695 Private limited company
Incorporated
16 November 2015 (10 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Sam Hedayati
Accounts type
Total exemption full
Region
Greater London
Address
277 - 279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2015
British
Born March 1963 (63)

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Holdings 2

Companies where Springfield Holdings Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

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

Net Assets
(£1,064,121)
Cash
£3,552
Employees
1
Current Ratio
7.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 2024 2025 (£294,238) (£389,205) (£542,629) (£689,508) (£884,144) (£1,064,121)
Balance sheet detail
202520242023202220202019
Fixed Assets£867,263£1,213,021£1,293,126
Current Assets£1,146,149£1,203,749£1,274,464£1,330,580£1,633£4,042
Debtors£1,142,597£1,201,169£1,262,144£363£2,374
Cash£3,552£2,580£12,320£16,586£1,270£1,668
Creditors (< 1 year)£154,864£136,878£382,923£379,925£1,591,178£390,503
Creditors (> 1 year)£2,474,319£2,488,838£2,314,412£2,360,547£10,681£1,200,903
Net Current Assets£991,285£1,066,871£891,541£950,655(£1,589,545)(£386,461)
Net Assets(£1,064,121)(£884,144)(£689,508)(£542,629)(£389,205)(£294,238)
Shareholder Funds(£1,064,121)(£884,144)(£689,508)(£294,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 July 2025
3 December 2025Change of details for a person with significant control
26 November 2025Confirmation statement with no updates15 November 2025
31 July 2025Total exemption full accounts31 July 2024
16 July 2025Satisfaction of a charge in full
Show all recent filings

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