Springvale Businesses Limited

In liquidationNI031781 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Activities of head offices (70100)
Owned by
Michael John Cooke
Accounts type
Micro entity
Region
Northern Ireland
Address
44 Rathmore Road
Dunadry
BT41 2HG

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 2005
British
Director · Appointed 19 December 1996
British
Born February 1955 (71)
Director · Appointed 19 December 1996
British
Born February 1953 (73)
Officer history (6 former)
25 September 2007
Resigned Cooke, V.A., Lord as Director
7 October 2005
Resigned Andrew, David James as Director
7 October 2005
Appointed Cooke, Michael John Alexander as Secretary
7 October 2005
Resigned Andrew, David James as Secretary
14 April 2000
Resigned Hulme, Christopher Gerald as Director
14 April 2000
Resigned Maclaran, Michael Walter Savage as Director
14 April 2000
Resigned Patterson, Samuel as Director
19 December 1996
Appointed Maclaran, Michael Walter Savage as Director
19 December 1996
Appointed Hulme, Christopher Gerald as Director
19 December 1996
Appointed Andrew, David James as Secretary
19 December 1996
Appointed Patterson, Samuel as Director
19 December 1996
Appointed Andrew, David James as Director
19 December 1996
Appointed Cooke, Peter Duncan as Director
19 December 1996
Appointed Cooke, V.A., Lord as Director
19 December 1996
Appointed Cooke, Michael John Alexander as Director

Ownership 1 active

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

Michael John Cooke
Individual · Notified 12 May 2017
Owns 25–50% of shares
British
Born February 1955 (71)

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Employees
2
Current Ratio
82.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 £87,476 £87,893 £88,516 £89,451 £89,718
Balance sheet detail
20232022202120202019
Fixed Assets£3,935£2,180£2,705£3,230
Current Assets£86,833£88,776£88,296£86,168£86,206
Creditors (< 1 year)£1,050
Net Current Assets£88,776£88,296£86,168£86,206
Net Assets£89,451£88,516£87,893£87,476
Shareholder Funds£89,718£89,451£88,516£87,893£87,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Return of final meeting in a members' voluntary winding up
7 September 2026Confirmation statement with no updates30 September 2025

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