SPRING GROVE SERVICES GROUP LIMITED
Get an alert when SPRING GROVE SERVICES GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
Equity attributable
Employees
0
Average over period
Profit before tax
£19M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SPRING GROVE SERVICES GROUP LIMITED 1987-05-01 → present
- PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY 1910-01-28 → 1987-05-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £18,783,831 | |
| Profit before tax | — | £18,783,831 | |
| Net profit | — | £18,783,831 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £18,783,831 | |
| Net assets | — | £18,783,831 | |
| Equity | — | £18,783,831 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SPRING GROVE SERVICES GROUP LIMITED · parent
- Berendsen Ireland Holdings Ltd 100%
- Elis Textile Services Ltd 100%
- Steritex Ltd 100%
- Elis Pest Control Ltd 100%
- Elis Textiles Ltd 100%
Significant events
- “The Company has been dormant for a number of years, but during the year received a dividend from its subsidiary totalling £18,783,831.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Mark Leslie | Director | 2018-10-03 | Sep 1969 | British |
| PIQUARD, Helene Rose Jeanne | Director | 2024-11-08 | May 1984 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUESDEN, Stephen Charles | Secretary | 1992-06-09 | 1997-03-07 |
| HIORNS, Nigel James | Secretary | 1999-04-26 | 2016-12-22 |
| JONES, Paul Anthony | Secretary | 1997-03-07 | 1999-04-26 |
| LAWLER, David Andrew | Secretary | 2016-12-22 | 2017-09-08 |
| MESHER, Stephen Charles | Secretary | — | 1992-06-09 |
| BATTY, Lesley Anne | Director | 2017-10-31 | 2018-09-13 |
| BOYLE, George Mathieson | Director | 1996-10-24 | 2000-09-01 |
| BUESDEN, Stephen Charles | Director | 1995-11-20 | 1997-03-07 |
| BUTT, Jeremy | Director | — | 1993-12-31 |
| CARTWRIGHT, Stacey Lee | Director | 1994-01-06 | 1995-11-20 |
| COLERIDGE, Peter Bernard | Director | 1993-03-23 | 1996-10-24 |
| DREYER, Werner, Mr | Director | 2020-07-20 | 2024-07-29 |
| DYE, Iain Roger | Director | 2000-09-01 | 2005-11-30 |
| EMBLETON, Denis Michael | Director | 1997-03-07 | 2015-02-27 |
| FINCH, Steven Richard | Director | 2015-02-27 | 2016-12-22 |
| FORD, Peter John | Director | — | 1993-03-23 |
| HARRISON, David Peter | Director | — | 1993-03-23 |
| HIGGINS, Leslie Thomas Richard | Director | 1994-11-01 | 1996-10-24 |
| HUMPHREYS, Daniel Wyn | Director | — | 1993-03-23 |
| IVEY, John Charles | Director | 1996-10-24 | 2005-04-30 |
| MARSLAND, David Fletcher | Director | 1997-02-17 | 2000-07-04 |
| MESHER, Stephen Charles | Director | — | 1994-01-07 |
| PARROTT, Graham Joseph | Director | 1993-03-23 | 1996-10-24 |
| POSTER, Stephen Michael | Director | 1993-12-10 | 1994-11-01 |
| QUINN, Kevin | Director | 2005-11-30 | 2017-10-31 |
| ROBERTS, Martin Lloyd | Director | — | 2011-12-31 |
| ROBERTSON, Andrew Michael | Director | 1994-01-06 | 1996-10-24 |
| SHERIFF, Thomas David | Director | 1994-02-16 | 1994-11-01 |
| SOUTH, Mark | Director | 2016-12-23 | 2020-06-20 |
| STAUNTON, Henry Eric | Director | 1993-03-23 | 1996-10-24 |
| STEWART, Peter Keith | Director | 1994-06-20 | 1997-07-02 |
| STIRLING GALLACHER, James Desmond | Director | — | 1992-07-31 |
| TIBBITTS, James Benjamin Stjohn | Director | 1993-03-23 | 1996-10-24 |
| WAGSTAFF, Brian Tombs | Director | 1993-01-18 | 1994-02-15 |
| WASON, Peter Ferguson | Director | 1996-10-24 | 1998-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elis Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | AA | accounts | Accounts with accounts type dormant | |
| 2022-08-05 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type dormant | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-25 | AA | accounts | Accounts with accounts type full | |
| 2020-07-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31