Springfield Eco Limited

Active11499288 Private limited company
Incorporated
3 August 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born July 1963 (63)
Director · Appointed 7 December 2021
British
Born October 1972 (54)
Officer history (10 former)
18 November 2022
Appointed Tinkler, William Andrew as Director
18 November 2022
Resigned Marks, Lee as Director
26 May 2022
Resigned Jackson, Kevin David as Director
26 May 2022
Resigned Hard, Kevin David, Dr as Director
7 December 2021
Appointed Whawell, Benjamin Mark as Director
7 December 2021
Resigned Gould, Stuart as Director
9 November 2021
Appointed Gould, Stuart as Director
9 November 2021
Resigned Foster, Alan Peter as Director
23 June 2021
Appointed Marks, Lee as Director
23 June 2021
Resigned Moyle, Robert as Director
4 January 2021
Appointed Foster, Alan Peter as Director
4 January 2021
Resigned Langman, Andrew David as Director
25 September 2020
Resigned Rogers, David as Director
25 September 2020
Appointed Langman, Andrew David as Director
24 September 2020
Appointed Rogers, David as Director
24 September 2020
Resigned Homer, John William as Director
28 August 2020
Resigned Taylor, Daniel Adam as Director
3 August 2020
Appointed Homer, John William as Director
8 April 2019
Appointed Moyle, Robert as Director
8 April 2019
Appointed Taylor, Daniel Adam as Director
8 April 2019
Appointed Jackson, Kevin David as Director
3 August 2018
Appointed Hard, Kevin David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13662438

Holdings 1

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

Holds 75–100% of voting rights
Active
Former controllers (2)
26 May 2022
Ceased Stagfield Group Ltd — Owns 25–50% of shares
7 December 2021
Ceased NMCN PLC — Owns 25–50% of shares

Financials

Net Assets
(£1,910,371)
Cash
£142,129
Turnover
£231,426
Profit Before Tax
(£79,115)
Employees
2
Current Ratio
2.0x
Profit Margin
-34%
Balance sheet detail
2022
Current Assets£9,368,543
Debtors£51,336
Cash£142,129
Creditors (< 1 year)£4,595,779
Creditors (> 1 year)£6,683,135
Net Assets(£1,910,371)
Shareholder Funds(£1,910,371)

Turnover£231,426
Cost of Sales£310,541
Operating Profit(£79,115)
Profit Before Tax(£79,115)
Profit for Period(£79,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 October 2025
11 August 2026Accounts for a small company31 October 2025

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