SPRINGFIELD MANOR UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Paramount House Business Centre, 1 Delta Way, Egham TW20 8RX
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/08/2026

    Registered office address changed from Flat 5 Palace View 2-6 Bridge Road East Molesey Surrey KT8 9HA to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 2026-08-24

    View PDF (1 pages)
  2. 24/08/2026

    Appointment of Mrs Bibi Zainah Jeebun as a director on 2026-08-14

    View PDF (2 pages)
  3. 24/08/2026

    Termination of appointment of Roger John Bennett as a director on 2026-08-14

    View PDF (1 pages)
  4. 24/08/2026

    Cessation of Errol Developments Limited as a person with significant control on 2026-08-14

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/09/2027Filing deadline

Next statement date
24/08/2027
Last statement dated
24/08/2026

See the full filing history

Financial performance

The latest figures SPRINGFIELD MANOR UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£896.00K2025
0.73%vs 2024

2024: £889.53K

Total Assets

£4.30M2025
-0.60%vs 2024

2024: £4.33M

Cash in Bank

£16.01K2025
-56.60%vs 2024

2024: £36.90K

Total Liabilities

£99.95K2025
-44.97%vs 2024

2024: £181.63K

Employees

352025
+3vs 2024

2024: 32

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 44.97% on 2024. See the full financial analysis for SPRINGFIELD MANOR UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

362021
392022
322023
322024
352025
YearEmployeesChange
202535+3
2024320
202332-7
202239+3
202136–

Reported employee count decreased from 36 in 2021 to 35 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/10/2006–14/08/202612
Secretary09/10/2006–21/05/20162
Director09/10/2006–02/10/20131
Director01/04/2007–21/05/20162
Director14/08/2026–Present13
Director02/10/2013–14/08/202651
Nominee Director09/10/2006–09/10/200610720
Nominee Secretary09/10/2006–09/10/200610701
Director14/08/2026–Present8

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/10/2016–Present12
09/10/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 14/11/2006
Last 12 months
11
+9 vs the year before
Most recent filing
24/08/2026
1 month ago

What changed in the last year

  • Registered officeLatest 24/08/2026
  • Officer changes (7)Latest 24/08/2026
  • Confirmation statement (2)Latest 24/08/2026
  • Accounts filedLatest 24/12/2025

Filing timeline

  1. 24/08/2026

    Registered office address changed from Flat 5 Palace View 2-6 Bridge Road East Molesey Surrey KT8 9HA to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 2026-08-24

    View PDF (1 pages)
  2. 24/08/2026

    Appointment of Mrs Bibi Zainah Jeebun as a director on 2026-08-14

    View PDF (2 pages)
  3. 24/08/2026

    Termination of appointment of Roger John Bennett as a director on 2026-08-14

    View PDF (1 pages)
  4. 24/08/2026

    Cessation of Errol Developments Limited as a person with significant control on 2026-08-14

    View PDF (1 pages)
  5. 24/08/2026

    Cessation of Chander Parkash as a person with significant control on 2026-08-14

    View PDF (1 pages)
  6. 24/08/2026

    Appointment of Mr Sheth Sonachand Dharmanan Singh Jeebun as a director on 2026-08-14

    View PDF (2 pages)
  7. 24/08/2026

    Termination of appointment of Chander Parkash as a director on 2026-08-14

    View PDF (1 pages)
  8. 24/08/2026

    Confirmation statement made on 2026-08-24 with updates

    View PDF (4 pages)
  9. 24/08/2026

    Notification of St Dominic's Ltd as a person with significant control on 2026-08-14

    View PDF (2 pages)
  10. 24/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (9 pages)
  11. 17/11/2025

    Confirmation statement made on 2025-11-17 with no updates

    View PDF (3 pages)
  12. 12/12/2024

    Confirmation statement made on 2024-12-12 with updates

    View PDF (4 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

262 UK companies are similar to SPRINGFIELD MANOR UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

262 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About SPRINGFIELD MANOR UK LIMITED

A short description of the company, written from its Companies House record.

SPRINGFIELD MANOR UK LIMITED is a private limited company registered in the United Kingdom, based in Paramount House Business Centre, 1 Delta Way, Egham TW20 8RX. Companies House classifies its business as Residential nursing care facilities. It has been on the register for 19 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £896.00K and 35 employees.

SPRINGFIELD MANOR UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SPRINGFIELD MANOR UK LIMITED under one registered business activity: Residential nursing care facilities (87.10 - SIC 2007).

SPRINGFIELD MANOR UK LIMITED is recorded as active on the Companies House register, and has been on it since 09/10/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £896.00K, total assets of £4.30M, cash in bank of £16.01K and total liabilities of £99.95K.

The most recent document on the record is dated 24/08/2026: Registered office address changed from Flat 5 Palace View 2-6 Bridge Road East Molesey Surrey KT8 9HA to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 2026-08-24, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/09/2027.

Companies House lists 9 officers (2 currently in post) and 2 people with significant control.