OpenCompanies

Spring (Europe) Limited

Company number
05157629
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2004
Nature of business
Manufacture of other electrical equipment
Corporate group
The Perpetuity Group Ltd (21 companies)

Registered office

Units 9 & 14 April Court
Sybron Way
Crowborough
TN6 3DZ

Previous names

  • Crow Electro Limited (until 25 May 2011)

Officers

NameRoleAppointedResigned
PAGANUCCI XAVIER JUNIOR, Walter Director 27 Oct 2026
DE SA, Marcelo Director 27 Oct 2026
BAENSCH, Patrick Director 27 Oct 2026
GATT, Andrew Patrick Director 1 Mar 2006
NAPPER, Janet Director 18 Jun 2004
NAPPER, Janet Secretary 18 Jun 2004
NAPPER, Phillip Warren Director 18 Jun 2004
GATT, Anna Kathryn Director 1 Apr 2025 27 Oct 2026

Control

NameNature of controlNotifiedCeased
Tpp Crowborough Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2026
Mr Janet Napper Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Oct 2026
Mr Phillip Warren Napper Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Oct 2026
Mr Andrew Patrick Gatt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £885,436 £287,931 22
31 May 2024 £581,968 £220,504 19
31 May 2023 £279,868 £49,264 13
31 May 2022 £285,532 £47,407 16
31 May 2021 £226,587 £75,009 17
31 May 2020 £185,625 £12,842 18
31 May 2019 £181,565 £1,217 18
31 May 2018 £170,583 £10,040 20
31 May 2017 £117,359 £20,199 19
31 May 2016 £104,564 £301 -
31 May 2015 £34,569 £634 -
31 May 2014 £340 £843 -
31 May 2013 £22 £401 -
31 May 2012 £104 £151 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Owned by

Spring (Europe) Limited → TPP Crowborough Ltd → TPP UK Holdco Ltd → The Perpetuity Project Ltd → The Perpetuity Group Ltd

Directors’ other companies

Data