LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £10.00

Total assets £10.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 York Road Uxbridge UB8 1RN England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Adam Paul Lawrence	Director	British	England	55	14 Dec 2023	Active
Mark Stewart Evans	Director	British	England	56	14 Dec 2023	Active
Scott Douglas Brown	Director	Australian	England	57	14 Dec 2023	Active

Shareholders

Shareholders (2)


London Square Developments Ltd	100.0%	10	Ordinary	17 Dec 2024
London Square Developments (ventures) Ltd	0.0%	0	Ordinary	17 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square Developments Limited

United Kingdom

Active

Notified 15 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

London Square Developments (ventures) Ltd

Ceased 15 Apr 2024

Ceased

See All Controllers

Group Structure

LONDON SQUARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom

LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED Current Company

LONDON SQUARE (SPRINGFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-13 with no updates	View(3 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
17 Dec 2024	Persons With Significant Control	London Square Developments Limited notified as a person with significant control	View(2 pages)
17 Dec 2024	Persons With Significant Control	Cessation of London Square Developments (Ventures) Ltd as a person with significant control on 2024-04-15	View(1 page)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with updates	View(4 pages)