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Springfield Lakes Limited

03855312

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY
Incorporated 08/10/1999

Previously known as

Decourcy Property Limited · until 18/05/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Adrian Oliver

director · Since 13/09/2005

British · United Kingdom · Age 72

Andrew John Waters

director · Since 01/09/2012

British · United Kingdom · Age 73

Former

Alexandra Jean Albery

secretary · Resigned 16/12/2003

Philip James Albery

director · Resigned 16/12/2003

Philip James Albery

secretary · Resigned 01/09/2004

Stephen Raymond Fear

director · Resigned 02/02/2008

Stephen Raymond Fear

director · Resigned 12/03/2009

Rodger Crawford Young

director · Resigned 17/03/2009

Robert Edmund Rabaiotti

secretary · Resigned 17/03/2009

Christopher Steven Willans

director · Resigned 05/01/2016

Anne Faherty

secretary · Resigned 30/08/2016

Persons with Significant Control

Pentlow Property Limited

25–50% shares
25–50% votes

Pentlow Property Limited, 8 Station Road, Cambridge, CB24 9LQ

Notified 01/07/2016

Tansor Real Estate Limited

25–50% shares
25–50% votes

22a, St. James's Square, London, SW1Y 4JH

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

THE TRUSTEES OF THE OMW SIPP A/C R A OLIVER

Created 11/07/2013Registered 16/07/2013
Charge
outstanding

ROBERT ADRIAN OLIVER

Created 11/07/2013Registered 16/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2009Registered 28/08/2009Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2006Registered 04/03/2006Satisfied 13/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2004Registered 27/08/2004Satisfied 29/06/2013
charge
satisfied

LEGAL & EQUITABLE SECURITIES PLC

Created 30/01/2004Registered 05/02/2004Satisfied 27/08/2004

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Nelson House Hamilton Terrace
2026-06-09

NELSON HOUSE HAMILTON TERRACE

post townLeamington Spa
2026-06-09

LEAMINGTON SPA

officer appointedOLIVER, Robert Adrian
2026-06-09
officer appointedWATERS, Andrew John
2026-06-09

CompanyRankvs 123092+ SIC 68209 peers
38

Financial strength17th percentile among SIC peers · 4/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£12

Current Liabilities

£5k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£750
20230.09-£170
20220.61+£1.3M
20211.65-£48k
20206.90-£39k
201948.19-£37k
201810.27-£72k
201617.99

Derived from filed accounts. Not audited figures.