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Springfield Properties (Uk) Limited

03956721

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 The Works, 55 Millbrook Road East, Southampton, SO15 1HN
Incorporated 27/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Richard Tibor Vary

director · Since 28/03/2000

British · United Kingdom · Age 62

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 28/03/2000

Brighton Director Limited

corporate nominee director · Resigned 28/03/2000

Steven Vary

secretary · Resigned 25/07/2019

Persons with Significant Control

Mrs Pauline Mintram Vary

25–50% shares
25–50% votes

British · England · Age 85

3 The Works, 55 Millbrook Road East, Southampton, SO15 1HN

Notified 06/04/2016

Mr Richard Tibor Vary

50–75% shares
50–75% votes

British · United Kingdom · Age 62

3 The Works, 55 Millbrook Road East, Southampton, SO15 1HN

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/10/2023Registered 09/10/2023
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2008Registered 20/09/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2008Registered 20/09/2008
charge
outstanding

HSBC BANK PLC

Created 22/03/2001Registered 27/03/2001
charge
outstanding

HSBC BANK PLC

Created 22/03/2001Registered 27/03/2001
charge
satisfied

HSBC BANK PLC

Created 24/08/2000Registered 02/09/2000Satisfied 06/12/2008
charge
satisfied

HSBC BANK PLC

Created 13/07/2000Registered 21/07/2000Satisfied 20/05/2009

Change History

officer appointedVARY, Richard Tibor
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13 The Works
2026-06-09

3 THE WORKS

post townSouthampton
2026-06-09

SOUTHAMPTON

CompanyRankvs 14694+ SIC 68100 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.83× · 16/20
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 strength24/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£434k

Working capital

Current Assets

£955k

Current Liabilities

£521k

Fixed Assets

£2.1M

Debtors

£951k

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.83+£107k
20242.02+£32k
20233.00+£28k
20227.24-£48k
20212.81+£345k
20204.52-£12k
20194.16

Derived from filed accounts. Not audited figures.