LONDON SQUARE (SPRINGFIELD) LIMITED
Get an alert when LONDON SQUARE (SPRINGFIELD) 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
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£251K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.
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 | -£25,000 | £25,000 | |
| Profit before tax | -£251,000 | £251,000 | |
| Net profit | -£251,000 | £251,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£251,000 | £0 | |
| Net assets | -£251,000 | £0 | |
| Equity | -£251,000 | £0 | |
| Average employees | — | — | |
| 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 | 10.0% | — | |
| Current ratio | 0.99x | 1.00x | |
| Interest cover | -0.11x | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.”
Significant events
- “During the year the Company sold all its assets and liabilities to a related undertaking, London Square Developments Limited, at cost. The trade of the Company has ceased.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Scott Douglas | Director | 2023-12-14 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2023-12-14 | Aug 1969 | British |
| LAWRENCE, Adam Paul | Director | 2023-12-14 | Mar 1970 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square (Springfield) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-14 | Active |
Filing timeline
Last 6 of 6 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-14 | NEWINC | incorporation | Incorporation company |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31