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SPRINGFIELD PROPERTIES PLC

Active Elgin

Construction of commercial buildings

622 employees Website
Property, infrastructure and construction Residential development Construction of commercial buildingsConstruction of domestic buildings
S

SPRINGFIELD PROPERTIES PLC

Construction of commercial buildings

Founded 28 Jan 1956 Active Elgin, United Kingdom 622 employees springfield.co.uk
Property, infrastructure and construction Residential development Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted
Net assets £171.25M £13.05M 2025 year on year
Total assets £299.64M £5.62M 2025 year on year
Total Liabilities £128.38M £18.66M 2025 year on year
Charges 58
15 outstanding 43 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR

Office (St Andrews)

High Rd, Strathkinness, St Andrews KY16 9SY

Telephone

0130 967 1621

Credit Report

Discover SPRINGFIELD PROPERTIES PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£9.39M

Decreased by £5.55M (-37%)

Net Assets

£171.25M

Increased by £13.05M (+8%)

Total Liabilities

£128.38M

Decreased by £18.66M (-13%)

Turnover

£281.27M

Increased by £13.72M (+5%)

Employees

622

Decreased by 76 (-11%)

Debt Ratio

43%

Decreased by 5 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 4,109,859 Shares £50.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202141,035£43k£1.06
1 Jun 2021143,060£121k£0.848
30 Mar 202168,724£73k£1.06
30 Mar 2021412,621£350k£0.848
13 Feb 2021141,335£150k£1.06

Officers

Officers

8 active 15 resigned
Status
Alasdair Robert GardnerDirectorBritishScotland5929 Sept 2025Active
Alexander William AdamDirectorScottishScotland69UnknownActive
Andrew ToddSecretaryUnknownUnknown—15 Sept 2017Active
Colin Kenneth RaeDirectorBritishScotland6116 Sept 2019Active
Iain Alexander James LoganDirectorBritishScotland529 Aug 2023Active
Innes SmithDirectorBritishScotland5515 Aug 2005Active
Matthew James BensonDirectorBritishScotland591 Sept 2011Active
Nicholas Ian CooperDirectorBritishEngland611 Jun 2018Active

Shareholders

Shareholders (76)

Veronica Gunn
0.0%
30022 Feb 2017
Tracy Allan
0.0%
20022 Feb 2017
William Stryker
0.0%
5022 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander William Adam

British

Active
Notified 10 Feb 2017
Residence United Kingdom
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SPRINGFIELD PROPERTIES PLC Current Company
DAWN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm
SPRINGFIELD M&M HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP SUB 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding 43 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025ResolutionResolutionsView(3 pages)
30 Oct 2025OfficersAppointment of Mr Alasdair Robert Gardner as director on 2025-09-29View(2 pages)
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
13 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(129 pages)
1 Oct 2025MortgageMortgage Satisfy Charge FullView(4 pages)
5 Nov 2025 Resolution

Resolutions

View Document(3 pages)
30 Oct 2025 Officers

Appointment of Mr Alasdair Robert Gardner as director on 2025-09-29

View Document(2 pages)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(12 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(129 pages)
1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)

Recent Activity

Latest Activity

Resolutions

3 months ago on 5 Nov 2025

Appointment of Mr Alasdair Robert Gardner as director on 2025-09-29

3 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Annual accounts made up to 2025-05-31

3 months ago on 13 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 1 Oct 2025