Springfield Solutions Holdings Limited

Active11686745 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Yorkshire
Address
1 - 7 Thomas Street
Hull
HU9 1EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
British
Born December 1976 (49)
Officer history (2 former)
31 December 2024
Resigned Forster, Stephen Geoffrey as Director
30 June 2023
Resigned Dass, Albert William as Director
20 November 2018
Appointed Dass, Matthew as Director
20 November 2018
Appointed Dass, Albert William as Director
20 November 2018
Appointed Forster, Stephen Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11923057
Former controllers (3)
30 June 2023
Ceased Matthew Dass — Owns 50–75% of shares
17 January 2019
Ceased Stephen Geoffrey Forster — Owns 25–50% of shares
17 January 2019
Ceased Albert William Dass — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

All4labels UK Ltd Owns 75–100% of shares
Print-Leeds Limited Proposed for strike-offOwns 75–100% of shares
Springfield Solutions Holdings Limited This company Owns 75–100% of shares
Westrhode Limited Owns 75–100% of shares
Springfield Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£1,538,093)
Cash
£571
Turnover
£0
Profit Before Tax
(£278,784)
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 (£700,204) (£949,520) (£1,144,996) (£1,538,093)
Balance sheet detail
2024202220212020
Fixed Assets£5,583,788£5,583,788£5,583,788
Current Assets£51,239£51,042£50,955£104,658
Debtors£50,668£50,868£50,868£50,778
Cash£571£174£87£53,880
Creditors (< 1 year)£7,164,781£5,421,566£4,352,066£2,475,541
Creditors (> 1 year)£8,339£1,367,453£2,250,594£3,940,709
Net Current Assets(£7,113,542)(£5,370,524)(£4,301,111)(£2,370,883)
Net Assets(£1,538,093)(£1,144,996)(£949,520)(£700,204)
Shareholder Funds(£1,538,093)(£1,144,996)(£949,520)(£700,204)

Turnover£0
Admin Expenses£26,454
Staff Costs£2,863,351
Operating Profit(£26,454)
Profit Before Tax(£278,784)
Tax£0£233,526
Profit for Period(£278,784)

Filings 34

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
15 May 2026Satisfaction of a charge in full
25 February 2026Confirmation statement with no updates25 February 2026
28 August 2025Accounts for a medium company31 December 2024
4 April 2025Confirmation statement with no updates3 April 2025
Show all 34 filings

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