Springs Smokeries Ltd
- Company number
- 09166670
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2014
- Nature of business
- Processing and preserving of fish, crustaceans and molluscs
Registered office
Previous names
- Spring Smokery Limited (until 8 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESON, Kate | Director | 7 Aug 2014 | 18 Apr 2016 |
| LEESON, Leonard Ramon Thomas | Director | 7 Aug 2014 | 4 Jul 2017 |
| OWEN, Simon | Director | 18 Apr 2016 | 8 Aug 2024 |
| LEESON, Leonard Ramon Thomas | Director | 8 Aug 2024 | 4 Aug 2025 |
| STONEBRIDGE, Neil | Director | 4 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldsite Properties Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
16 Nov 2017 | 16 Nov 2017 |
| Mr Leonard Ramon Thomas Leeson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2017 |
| Mr Simon Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 30 Nov 2024 |
| Mr Leonard Ramon Thomas Leeson | Ownership Of Shares 25 To 50 Percent | 16 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£75,006 | £875 | 11 |
| 31 May 2024 | -£33,426 | £618 | 11 |
| 30 Nov 2022 | £117,553 | - | 11 |
| 30 Nov 2021 | £177,924 | £4,286 | 13 |
| 30 Nov 2020 | £167,132 | £3,097 | 15 |
| 30 Nov 2019 | £157,437 | £1,575 | 15 |
| 30 Nov 2018 | £105,608 | £2,857 | 15 |
| 30 Nov 2017 | £92,889 | £6,357 | 15 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £18,566 | £31,845 | - |
Connections
Companies at the same address
- A & S Brown Plant Hire Limited (04749555)
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- Eight Thirty Ltd (11512919)
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