SPRINGFIELD ROAD SL4 LTD

Dissolved London

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
S

SPRINGFIELD ROAD SL4 LTD

Construction of domestic buildings

Founded 22 Jun 2018 Dissolved London, England 2 employees website.com
Construction of domestic buildings
Accounts Submitted 7 Oct 2024
Confirmation Submitted 14 Oct 2024 Next due 18 Jul 2025 11 months overdue
Net assets £259K £254K 2024 year on year
Total assets £421K £95K 2024 year on year
Total Liabilities £162K £348K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

14 David Mews London W1U 6EQ England

Full company profile for SPRINGFIELD ROAD SL4 LTD (11428335), a dissolved company based in London, England. Incorporated 22 Jun 2018. Construction of domestic buildings. 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 (2019–2024)

Cash in Bank

N/A

Decreased by £3.75k (-100%)

Net Assets

£258.61k

Increased by £253.59k (+5057%)

Total Liabilities

£161.96k

Decreased by £348.14k (-68%)

Turnover

N/A

Employees

2

Debt Ratio

39%

Decreased by 60 (-61%)

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 1 resigned
Status
Damien Paul KearsleyDirectorBritishUnited Kingdom5622 Jun 2018Active

Shareholders

Shareholders (3)

Coalition Land Ltd
45.0%
De Vere Invest Limited
45.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Kieron Michael De Vere

British

Active
Notified 22 Jun 2018
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Coalition Land Ltd

United Kingdom

Active
Notified 4 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

De Vere Invest Limited

United Kingdom

Active
Notified 27 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Damien Paul Kearsley

British

Active
Notified 22 Jun 2018
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Kearsley Development Ltd

Ceased 4 Jul 2020

Ceased

Group Structure

Group Structure

COALITION LAND LTD united kingdom
DE VERE INVEST LIMITED united kingdom
SPRINGFIELD ROAD SL4 LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the South West side of Springfield Road, Windsor WINDSOR AND MAIDENHEAD
Freehold-22 Nov 2018
site of two garages lying to the south west of Springfield Road, Windsor WINDSOR AND MAIDENHEAD
Freehold-22 Nov 2018
Land on the South West side of Springfield Road, Windsor
Freehold
Added 22 Nov 2018
District WINDSOR AND MAIDENHEAD
site of two garages lying to the south west of Springfield Road, Windsor
Freehold
Added 22 Nov 2018
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
11 Jun 2025MortgageMortgage Satisfy Charge Full
11 Jun 2025MortgageMortgage Satisfy Charge Full
11 Jun 2025MortgageMortgage Satisfy Charge Full
6 Nov 2024OfficersTermination of Kieron Michael De Vere as director on 6 Nov 2024
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

11 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

11 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

11 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

6 Nov 2024 Officers

Termination of Kieron Michael De Vere as director on 6 Nov 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

11 months ago on 11 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 11 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 11 Jun 2025

Termination of Kieron Michael De Vere as director on 6 Nov 2024

1 years ago on 6 Nov 2024