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Springdew Limited

02697495

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

THE CLOCK HOUSE, WRINGTON, BS40 5QA
Incorporated 16/03/1992

Compliance

Last accounts

31/05/2022

total exemption full

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 25/09/2023

Due 09/10/2024

Overdue

Industry

21100
Manufacture of basic pharmaceutical products
82920
Packaging activities

Officers

Mr Donald Howell Evans

secretary · Since 04/02/1994

BRITISH · WALES · Age 86

Also on 5 other boards

Mr Donald Howell Evans

director · Since 14/03/1996

DIRECTOR

BRITISH · WALES · Age 86

Also on 5 other boards

Mr Paul Nicholas Evans

director · Since 01/06/2002

SALES

BRITISH · WALES · Age 60

Also on 2 other boards

Persons with Significant Control

Paul Evans

25–50% shares
25–50% votes

British · Wales · Age 60

Unit 9-12, Woodlands Business Park, Ystardgynlanis, SA9 1JW

Notified 14/08/2022

Pnr Group Holdings Ltd

25–50% shares
25–50% votes

16 Maes Morgan, Nantybwch, Tredegar, NP22 3BP

Reg: 13839126 · Pnr Group Holdings Ltd · Limited Company

Notified 11/08/2023

Former PSCs

Mrs Mildred Margretta Evans

Ceased 14/08/2022

Mr David Christopher John

Ceased 13/08/2022

Charges2 outstanding

A registered charge
outstanding

Ecapital Commercial Finance Limited

Created 29/08/2023Registered 08/09/2023
A registered charge
fully satisfied

Dbw Investments (3) Limited

All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.

Created 08/09/2022Registered 12/09/2022Satisfied 21/02/2023
A registered charge
fully satisfied

Hsbc UK Bank PLC

A legal mortgage over the freehold property known as unit 12 woodlands business park, swansea shown edged red on plan annexed to the legal mortgage dated 29 may 2020.

Created 29/05/2020Registered 08/06/2020Satisfied 16/08/2023
A registered charge
fully satisfied

Together Commercial Finance Limited

Units 9 10 and 11 woodlands business park ystradgynlais swansea t/nos WA808072 WA880719 and CYM117133.

Created 13/04/2018Registered 17/04/2018Satisfied 30/03/2021
A registered charge
fully satisfied

Rowanmoor Trustees Limited and Donald Howell Evans and Paul Nicholas Evans

Created 29/06/2015Registered 01/07/2015Satisfied 30/03/2021
A registered charge
fully satisfied

Finance Wales Investments (8) LTD

Created 05/02/2015Registered 10/02/2015Satisfied 17/05/2018
A registered charge
fully satisfied

Hsbc Equipment Finance (UK) LTD · Hsbc Asset Finance (UK) LTD

Created 10/12/2014Registered 16/12/2014Satisfied 16/08/2023
A registered charge
outstanding

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 21/10/2014Registered 24/10/2014
A registered charge
fully satisfied

Hsbc Bank PLC

A legal assignment of contract monies.

Created 28/07/2014Registered 28/07/2014Satisfied 16/08/2023
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 13/05/2014Registered 13/05/2014Satisfied 16/08/2023
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 13/05/2014Registered 13/05/2014Satisfied 16/08/2023
A registered charge
fully satisfied

Hsbc Bank PLC

F/H property k/a units 9,10,11 and 11A, woodlands business park swansea t/no WA808072 CYM117133.

Created 08/04/2014Registered 09/04/2014Satisfied 16/08/2023
A registered charge
fully satisfied

Hsbc Bank PLC

Created 08/04/2014Registered 09/04/2014Satisfied 08/04/2015
A registered charge
fully satisfied

Finance Wales Investments (6) LTD

Notification of addition to or amendment of charge.

Created 27/03/2014Registered 01/04/2014Satisfied 17/05/2018
A registered charge
fully satisfied

The Welsh Ministers

Units 9 - 11 woodlands business park, ystradgynlais, swansea, SA9 1JW. Notification of addition to or amendment of charge.

Created 13/09/2013Registered 17/09/2013Satisfied 30/03/2021
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2009Registered 08/04/2009Satisfied 18/06/2014
Debenture
fully satisfied

Finance Wales Investments (5) Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/02/2009Registered 04/03/2009Satisfied 17/01/2015
Legal charge
fully satisfied

Barclays Bank PLC

Unit 11 woodlands business park ystradgynlais swansea.

All monies due or to become due from the company to the chargee

Created 29/01/2003Registered 01/02/2003Satisfied 18/06/2014
Legal charge
fully satisfied

Barclays Bank PLC

Units 9 and 10 woodlands business park ystradgynlais powys t/n WA880719.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/04/1999Registered 04/05/1999Satisfied 18/06/2014
Mortgage
fully satisfied

Barclays Mercantile Business Finance Limited

One mcm 003 sachet machine/folding unit comprising:- 2 feeding units - serial nos. Vf 2450 and vf 2300; and 1 conveyor - serial no. Varicon 2000. one mcm variable speed conveyor - serial no. 961180.. see the mortgage charge document for full details.

£57,793 and all other monies due or to become due from the company to the chargee on any account whatsoever

Created 02/01/1998Registered 08/01/1998Satisfied 18/06/2014
Legal charge
fully satisfied

Barclays Bank PLC

Units 9/10 woodlands business park ystradgynlais swansea powys part t/n: WA551651.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/09/1996Registered 04/10/1996Satisfied 18/06/2014
Deed of charge over credit balances
fully satisfied

Barclays Bank PLC

A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/09/1995Registered 12/09/1995Satisfied 18/06/2014
Debenture
fully satisfied

Barclays Bank PLC

Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/06/1992Registered 03/07/1992Satisfied 18/06/2014

Insolvency History1 case

creditors voluntary liquidation07/05/2024

Samantha Hawkins (practitioner)

CompanyRankvs 15+ SIC 21100 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£1.7M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£305k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.2M

Fixed Assets

£1.8M

Debtors

£1.1M

67avg. employees-48

Balance Sheet

Intangible assets£24k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20221.26-£547k
20211.81+£180k
20202.09+£281k
20191.34

Derived from filed accounts. Not audited figures.