SPRINGFIELDS SEGREGATED ASSETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one