UK Companies House feature
SPRINGFIELDS SEGREGATED ASSETS LIMITED
Profile
- Company number
- 07182057
- Status
- Active
- Incorporation
- 2010-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's business activities, together with any factors likely to affect its future operation and conclude that they have reasonable expectation that the company has adequate resources to continue in operational existence for twelve months from signing. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “No contingent liabilities under the Companies Act 2006 Section 394 or 479.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Richard Charles | Director | 2015-06-26 | May 1963 | British |
| BURNS, Peter David | Director | 2024-10-16 | Apr 1957 | British |
| GLASS, Michael Westland | Director | 2011-02-03 | Oct 1962 | British |
| LOMAS, Paul Andrew | Director | 2022-07-01 | Jun 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGHTON, Fiona Anne | Secretary | 2010-03-09 | 2020-04-30 |
| CLARKE, John Simon | Director | 2010-04-01 | 2011-02-03 |
| HOLMES, Stephen | Director | 2010-08-06 | 2014-10-17 |
| MILLS, David | Director | 2010-03-09 | 2022-03-31 |
| ROACH, Peter Nickolas | Director | 2015-03-20 | 2024-10-16 |
| SEDDON, Jonathan Michael | Director | 2010-08-06 | 2015-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westinghouse Electric Company Llc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-01 |
| Toshiba Nuclear Energy Holdings (Uk) Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2018-08-01 |
| Toshiba Corporation | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2018-08-01 |
| Westinghouse Electric Uk Holdings Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Springfields Fuels Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| Nuclear Decommissioning Authority | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-07-29 | TM02 | officers | termination secretary company with name termination date |
| 2020-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory