Springvale Eps Limited

NI001043

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 Bedford Street, Belfast, BT2 7FW

Incorporated 14/03/1936

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

32990

Other manufacturing

Officers

Neil Tebbutt

secretary · Since 03/06/2011

British

Mark Stephen Gilholme

director · Since 03/06/2011

British · United Kingdom · Age 63

Henry Walter Schmidt

director · Since 04/10/2024

American · United States · Age 63

David Vallance

director · Since 04/10/2024

British · United Kingdom · Age 57

Former

Anthony France

director · Resigned 04/10/2024

Adam Hamilton

director · Resigned 18/02/2026

Persons with Significant Control

Brand New Co (444) Limited

75–100% shares

75–100% votes

Appoint directors

Springvale Eps Limited, Coach Lane, Newcastle Upon Tyne, NE13 7AP

Reg: 07462728 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Anthony Phillip France

Ceased 06/04/2016

Charges5 outstanding

A registered charge

satisfied

CRÃDIT AGRICOLE LEASING & FACTORING

Created 15/03/2025Registered 02/09/2026Satisfied 02/09/2026

A registered charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/07/2025Registered 02/09/2026Satisfied 02/09/2026

A registered charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/07/2025Registered 02/09/2026Satisfied 02/09/2026

A registered charge

outstanding

PNC FINANCIAL SERVICES UK LTD (TRADING AS PNC BUSINESS CREDIT)

Created 24/08/2026Registered 26/08/2026

A registered charge

outstanding

PNC FINANCIAL SERVICES UK LTD (TRADING AS PNC BUSINESS CREDIT)

Created 24/08/2026Registered 26/08/2026

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/07/2025Registered 23/07/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/07/2025Registered 23/07/2025

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING

Created 15/03/2025Registered 25/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2015Registered 18/03/2015Satisfied 09/12/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 50 Bedford Street

2026-06-10

50 BEDFORD STREET

post town → Belfast

2026-06-10

BELFAST