SG

SPRINGBOURNE GROUP (HOLDINGS) LIMITED

Active

Company number 10166904

Nuneaton, England · Incorporated 6 May 2016

1st Floor 24a Coton Road, Nuneaton, CV11 5TW, England

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Patricia Burr
Born February 1941
Significant Influence Or Control
9 May 2022
PS
Mr Adrian Charles Burr
Born October 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2016

Funding

1 funding round
25 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Capital Allotment Shares
Capital
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
28 February 2020 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Secretary Company With Change Date
Officers
4 October 2019 View
Gazette Filings Brought Up To Date
Gazette
17 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Gazette Notice Compulsory
Gazette
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Secretary Company With Change Date
Officers
8 June 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Incorporation Company
Incorporation
6 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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