SPRINGS SMOKERIES LTD

Active - Accounts Filed

General Information

NAME
SPRINGS SMOKERIES LTD

COMPANY NUMBER
09166670

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs

INCORPORATION DATE
07/08/2014 (10 years and 4 months old)

WEBSITE
www.springssmokedsalmon.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
07/08/2014 08/10/2014
SPRING SMOKERY LIMITED

REGISTERED ADDRESS

1 SWAN WOOD PARK GUN HILL, HORAM
EAST SUSSEX
TN21 0LL

Telephone: 01273857338
TPS: Yes

TRADING ADDRESSES

1 Swan Wood Park Gun Hill
Horam
East Sussex TN21 0LL
Heathfield
TN21 0LL

Mozillion Ltd
4 Horsted Square
Bellbrook Industrial Estate
Uckfield, East Sussex
TN22 1QG

Telephone: 857338

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7k

NET WORTH

£139.3k

36.67%

TOTAL LIABILITIES

£331k

8.43%

NET ASSETS

£208.1k

76.99%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGS SMOKERIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRINGS SMOKERIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7k

NET WORTH

£139.3k

36.67%

TOTAL LIABILITIES

£331k

8.43%

NET ASSETS

£208.1k

76.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON OWEN	Owned: 50.00 %	Shares: 12,004,833	Price per share: £0.01	Total Value: £120,048.33
LEONARD RAMON THOMAS LEESON	Owned: 28.50 %	Shares: 6,842,833	Price per share: £0.01	Total Value: £68,428.33
KATE TERESA LEESON	Owned: 21.50 %	Shares: 5,162,000	Price per share: £0.01	Total Value: £51,620.00
LEONARD RAMON LEESON	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LEONARD RAMON THOMAS LEESON	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANITA OWEN	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHARLES OWEN	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonard Ramon Thomas Leeson 08/08/2024 - Present (4 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leonard Ramon Thomas Leeson 07/08/2014 - Present (10 years and 4 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 27	View Report
Kate Leeson 07/08/2014 - 18/04/2016 (1 years and 8 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon Owen 18/04/2016 - Present (8 years and 8 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 12/08/2024	Event: Simon Owen (920881724) has left the board
Date: 12/08/2024	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 05/12/2019	Event: Leonard Ramon Thomas Leeson (921197321) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Board Member Leonard Ramon Thomas Leeson (921197321) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Change in Reg. Office
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: Leonard Ramon Thomas Leeson (915151254) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 30/03/2017	Event: Change in Reg. Office
Date: 15/08/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: New Board Member Simon Owen (920881724) Appointed
Date: 08/06/2016	Event: Kate Leeson (919591206) has left the board
Date: 10/05/2016	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Board Member Kate Leeson (919591206) Appointed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 18/08/2014	Event: Leonard Ramon Thomas Leeson (918999848) has left the board
Date: 18/08/2014	Event: New Board Member Leonard Ramon Thomas Leeson (915151254) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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SPRINGS SMOKERIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7k

£139.3k

£331k

£208.1k

People Overview

1

3

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7k

£139.3k

£331k

£208.1k

Accounts

People Overview

1

3

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™