Springhill Nurseries Ltd

Active
Incorporated on 5 Oct 2006

Reg Address: Oak Corner, Offenham Cross, Evesham WR11 8RB

Company Number 05956828
Company Status Active
Incorporation Date 5 Oct 2006
Total Assets £3.44M £-417.77K (-10.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Jan 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Apr 2024
Confirmation Statement Next Due 2 May 2025
Average Number of Employees 42

Company Classifications:
1130 - Growing of vegetables and melons, roots and tubers

Summary The company with name "Springhill Nurseries Ltd" is a ltd and located in Oak Corner, Offenham Cross, Evesham WR11 8RB. Springhill Nurseries Ltd is currently in active status and it was incorporated on 5 Oct 2006 (17 years 11 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£3.44M ^{£-417.77K (-10.8%)} _{change vs prev year}
Total Liabilities

£-2.16M ^{£+541.32K (+20%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-137.69K ^{£+267.1K (+66%)} _{change vs prev year}
Current Assets

£1.35M ^{£-319.35K (-19.1%)} _{change vs prev year}
Net Assets

£1.09M ^{£+141.06K (+14.9%)} _{change vs prev year}
Net Current Assets

£-677.47K ^{£-45.12K (-7.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.42M ^{£-143.55K (-9.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£85.6K ^{£-208.35K (-70.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.1M ^{£-98.42K (-4.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

42

Directors and Secretaries

List of all Directors and Secretaries in Springhill Nurseries Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Laura Jane Dalziel Holt	Secretary	5 Oct 2006	British	Active
2	Laura Jane Dalziel Holt	Director	5 Oct 2006	British	Active
3	Richard Silverwood Holt	Director	5 Oct 2006	British	Active
4	Roland Edward Silverwood Holt	Director	5 Oct 2006	British	Active
5	DUPORT SECRETARY LIMITED	Corporate Nominee Secretary	5 Oct 2006	-	Resigned 6 Oct 2006
6	Andrea Salvatore Bille	Director	5 Oct 2006	British	Resigned 10 Mar 2010
7	Paolo Bille	Director	5 Oct 2006	Italian	Resigned 10 Mar 2010
8	DUPORT DIRECTOR LIMITED	Corporate Nominee Director	5 Oct 2006	-	Resigned 6 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Laura Jane Dalziel Holt Natures of Control: Individual Person With Significant Control Significant Influence Or Control	15 Apr 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Springhill Nurseries Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	24 Apr 2023	Download PDF
3	Accounts - Unaudited Abridged	30 Sep 2022	Download PDF 10 Pages
4	Accounts - Unaudited Abridged	9 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
6	Accounts - Unaudited Abridged	24 Aug 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	20 Apr 2020	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	16 Sep 2019	Download PDF 11 Pages
9	Confirmation Statement - No Updates	1 May 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	4 May 2018	Download PDF 12 Pages
11	Confirmation Statement - No Updates	19 Apr 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	31 Oct 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	15 Jun 2017	Download PDF 5 Pages
14	Mortgage - Satisfy Charge Full	10 Jan 2017	Download PDF 1 Pages
15	Accounts - Total Exemption Small	26 Oct 2016	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 7 Pages
17	Accounts - Total Exemption Small	30 Oct 2015	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 7 Pages
19	Capital - Allotment Shares	24 Oct 2014	Download PDF 4 Pages
20	Resolution	9 Oct 2014	Download PDF 1 Pages
21	Capital - Statement Company With Date Currency Figure	9 Oct 2014	Download PDF 4 Pages
22	Capital - Legacy	9 Oct 2014	Download PDF 1 Pages
23	Insolvency - Legacy	9 Oct 2014	Download PDF 1 Pages
24	Accounts - Total Exemption Small	13 May 2014	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 7 Pages
26	Mortgage - Create With Deed With Charge Number	27 Nov 2013	Download PDF 45 Pages
27	Accounts - Total Exemption Small	25 Oct 2013	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	15 Oct 2013	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	15 Oct 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 7 Pages
31	Accounts - Total Exemption Small	30 Oct 2012	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2012	Download PDF 7 Pages
33	Mortgage - Legacy	24 May 2011	Download PDF 9 Pages
34	Accounts - Change Account Reference Date Company Previous Extended	10 May 2011	Download PDF 1 Pages
35	Accounts - Total Exemption Small	10 May 2011	Download PDF 4 Pages
36	Document Replacement - Second Filing Of Form With Form Type	4 May 2011	Download PDF 6 Pages
37	Officers - Termination Director Company With Name	18 Apr 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 7 Pages
39	Officers - Termination Director Company With Name	18 Apr 2011	Download PDF 1 Pages
40	Capital - Name Of Class Of Shares	7 Dec 2010	Download PDF 2 Pages
41	Capital - Allotment Shares	7 Dec 2010	Download PDF 5 Pages
42	Resolution	7 Dec 2010	Download PDF 39 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2010	Download PDF 9 Pages
44	Capital - Name Of Class Of Shares	30 Mar 2010	Download PDF 2 Pages
45	Change Of Constitution - Statement Of Companys Objects	30 Mar 2010	Download PDF 2 Pages
46	Incorporation - Memorandum Articles	30 Mar 2010	Download PDF 37 Pages
47	Resolution	30 Mar 2010	Download PDF 2 Pages
48	Accounts - Total Exemption Small	2 Jan 2010	Download PDF 4 Pages
49	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2009	Download PDF 6 Pages
55	Accounts - Total Exemption Small	27 Jul 2009	Download PDF 3 Pages
56	Annual Return - Legacy	10 Oct 2008	Download PDF 5 Pages
57	Accounts - Total Exemption Small	17 Jul 2008	Download PDF 3 Pages
58	Annual Return - Legacy	5 Oct 2007	Download PDF 4 Pages
59	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
60	Capital - Legacy	8 Nov 2006	Download PDF 2 Pages
61	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
62	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
63	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
64	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
65	Officers - Legacy	6 Oct 2006	Download PDF 1 Pages
66	Officers - Legacy	6 Oct 2006	Download PDF 1 Pages
67	Incorporation - Company	5 Oct 2006	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Flying Farmers Association Limited Mutual People: Richard Silverwood Holt	Active
2	R & L Holt Limited Mutual People: Richard Silverwood Holt , Roland Edward Silverwood Holt , Laura Jane Dalziel Holt	Active
3	Silverwood Growers Limited Mutual People: Richard Silverwood Holt , Roland Edward Silverwood Holt , Laura Jane Dalziel Holt	Active
4	Evesham Rugby Football Club C.I.C. Mutual People: Roland Edward Silverwood Holt	Active
5	Littleton & Badsey Growers Limited Mutual People: Laura Jane Dalziel Holt	Active