SPRINGFIELD LAKES LIMITED

Active Leamington Spa

Other letting and operating of own or leased real estate

2 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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SPRINGFIELD LAKES LIMITED

Other letting and operating of own or leased real estate

Founded 8 Oct 1999 Active Leamington Spa, United Kingdom 2 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate

Previous Company Names

DECOURCY PROPERTY LIMITED 8 Oct 1999 — 18 May 2005
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £-5K £750 2024 year on year
Total assets £12 £420 2024 year on year
Total Liabilities £5K £330 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Nelson House Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPRINGFIELD LAKES LIMITED (03855312), an active lifestyle and entertainment company based in Leamington Spa, United Kingdom. Incorporated 8 Oct 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.32k

Decreased by £750.00 (-16%)

Total Liabilities

£5.33k

Increased by £330.00 (+7%)

Turnover

N/A

Employees

2

Debt Ratio

44417%

Increased by 43260 (+3739%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert Adrian OliverDirectorBritishUnited Kingdom7213 Sept 2005Active

Shareholders

Shareholders (4)

Pentlow Property Limited
41.7%
Tansor Retail Estate Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tansor Real Estate Limited

Unknown

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SPRINGFIELD LAKES LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the North West side of Bath Road, Bitton, Bristol SOUTH GLOUCESTERSHIRE
Freehold-4 Mar 2004
Land on the North West side of Bath Road, Bitton, Bristol
Freehold
Added 4 Mar 2004
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Oct 2023Confirmation StatementConfirmation statement made on 8 Oct 2023 with no updates
21 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Oct 2023 Confirmation Statement

Confirmation statement made on 8 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 8 Oct 2024 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 8 Oct 2023 with no updates

2 years ago on 19 Oct 2023