SPRINGFIELD PROPERTIES (UK) LIMITED

03956721
Active Southampton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SPRINGFIELD PROPERTIES (UK) LIMITED

03956721

Buying and selling of own real estate

Founded 27 Mar 2000 Active Southampton, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Mar 2027 8 months remaining
Net assets £1M £107K 2024 year on year
Total assets £3M £157K 2024 year on year
Total Liabilities £2M £50K 2024 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3 The Works 55 Millbrook Road East Southampton Hampshire SO15 1HN England

Full company profile for SPRINGFIELD PROPERTIES (UK) LIMITED (03956721), an active company based in Southampton, England. Incorporated 27 Mar 2000. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.33k

Decreased by £16.80k (-80%)

Net Assets

£1.35M

Increased by £106.73k (+9%)

Total Liabilities

£1.73M

Increased by £50.22k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2 resigned
Status
Vary, Richard TiborDirectorBritishUnited Kingdom6228 Mar 2000Active

Shareholders

Shareholders (2)

Richard Tibor Vary
71.5%
143
Pauline Mintram Vary
28.5%
57

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Tibor Vary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Pauline Mintram Vary

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Tibor Vary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land and buildings on the south side of 22 Highcliffe Road, Winchester, (SO23 8JE) WINCHESTER
Freehold-6 Jan 2003
Land adjoining 23b Carlton Crescent, Southampton (SO15 2ET) SOUTHAMPTON
Freehold-16 Oct 2000
22 Carlton Crescent, Southampton, (SO15 2ET) SOUTHAMPTON
Freehold£225,00016 Oct 2000
Highcliffe House, Bridge House and 23 and 23A Highcliffe Road, Winchester WINCHESTER
Freehold-30 Aug 2000
land and buildings on the south side of 22 Highcliffe Road, Winchester, (SO23 8JE)
Freehold
Added 6 Jan 2003
District WINCHESTER
Land adjoining 23b Carlton Crescent, Southampton (SO15 2ET)
Freehold
Added 16 Oct 2000
District SOUTHAMPTON
22 Carlton Crescent, Southampton, (SO15 2ET)
Freehold £225,000
Added 16 Oct 2000
District SOUTHAMPTON
Highcliffe House, Bridge House and 23 and 23A Highcliffe Road, Winchester
Freehold
Added 30 Aug 2000
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026ResolutionResolutions
3 May 2026IncorporationMemorandum Articles
3 May 2026CapitalCapital Alter Shares Subdivision
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 May 2026 Resolution

Resolutions

3 May 2026 Incorporation

Memorandum Articles

3 May 2026 Capital

Capital Alter Shares Subdivision

15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 May 2026

Memorandum Articles

2 months ago on 3 May 2026

Capital Alter Shares Subdivision

2 months ago on 3 May 2026

Confirmation statement made on 8 Mar 2026 with updates

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025