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Springfords Limited

11686948

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-2 Serjeants' Inn Fleet Street, London, EC4Y 1LL
Incorporated 20/11/2018

Previously known as

Springford Family Holdings Limited · until 13/05/2026

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dorothy Springford

director · Since 20/11/2018

British · Scotland · Age 78

Joan Caroline Harbisher

director · Since 20/11/2018

British · Scotland · Age 48

David Brian Springford

director · Since 20/11/2018

British · Scotland · Age 50

Ian Kenneth Springford

director · Since 20/11/2018

British · United Kingdom · Age 53

Norman Springford

director · Since 20/11/2018

British · Scotland · Age 81

Averil Claire Wilson

secretary · Since 27/04/2021

Angela Mary Vickers

director · Since 15/04/2026

British · United Kingdom · Age 57

Persons with Significant Control

Former PSCs

Mr Norman Springford

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

15PM LLP

Created 27/09/2023Registered 29/09/2023
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 18/01/2022Registered 26/01/2022Satisfied 27/09/2023

Change History

statusactive
2026-06-07

Active

nameSPRINGFORDS LIMITED
2026-06-07

SPRINGFORD FAMILY HOLDINGS LIMITED

typeltd
2026-06-07

Private Limited Company

address line11-2 Serjeants' Inn Fleet Street
2026-06-07

1-2 SERJEANTS' INN

post townLondon
2026-06-07

LONDON

officer appointedWILSON, Averil Claire
2026-06-07
officer appointedHARBISHER, Joan Caroline
2026-06-07
officer appointedSPRINGFORD, David Brian
2026-06-07
officer appointedSPRINGFORD, Dorothy
2026-06-07
officer appointedSPRINGFORD, Ian Kenneth
2026-06-07
officer appointedSPRINGFORD, Norman
2026-06-07
officer appointedVICKERS, Angela Mary
2026-06-07