Springbourne Group (Holdings) Limited

Active10166904 Private limited company
Incorporated
6 May 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Adrian Charles Burr
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor
24A Coton Road
Nuneaton
CV11 5TW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Patricia Burr
Individual · Notified 9 May 2022
Has significant influence or control
British
Born February 1941 (85)
Adrian Charles Burr
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Springbourne Group (Holdings) Limited This company
Springbourne Contractors Limited Owns 75–100% of shares
Springbourne Heritage Limited Owns 75–100% of shares
Springbourne Homes Limited Owns 75–100% of shares
Aston Flamville Properties Limited Owns 25–50% of shares
Springbourne Hornsey Rise Limited Owns 75–100% of shares
Springbourne Rural and Social Limited Owns 75–100% of shares
Springbourne Stoke Golding Limited Owns 75–100% of shares
Springbourne the Coppice Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2022 2024 2025 £200 £200 £200
Balance sheet detail
2025202420232022
Fixed Assets£252
Current Assets£100
Debtors£100£100£100
Cash£0
Creditors (< 1 year)£552£552£552£152
Net Current Assets(£452)(£452)(£52)
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates6 May 2026
27 February 2026Total exemption full accounts31 May 2025
24 February 2026Director's details changed
24 February 2026Registered office address changed
16 September 2025Total exemption full accounts31 May 2024
Show all recent filings

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