SPRINGHILL MANAGEMENT LIMITED

12 CHANTRY QUARRY, GUILDFORD, GU1 3AF

Company Number: 04344472
Incorporation date: 21-Dec-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies

SUMMARY

This company is 23.4 years old and is currently active. It is controlled by Mr Kim Sze Tan. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 166.8 thousand which has increased from GBP 157.1 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 19 other companies, 4 (21.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: MICRO ENTITY (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2020	GBP	75,368	6,505
31-Dec-2019	GBP	79,515	-9,315
31-Dec-2017	GBP	72,179	-1,047
31-Dec-2016	GBP	73,411	8,544
31-Dec-2015	GBP	70,952	46,692

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2023	GBP		575,414	6,475	402,093			166,846
31-Dec-2022	GBP		558,935	1,733	400,095			157,107
31-Dec-2021	GBP		556,093	1,444	401,632			153,212
31-Dec-2020	GBP		553,643	184	400,327			153,522
31-Dec-2019	GBP		546,867	6,681	393,169			147,017
31-Dec-2018	GBP		540,384	5,847	378,205			156,332
31-Dec-2017	GBP		535,907	3,360	373,205			159,342
31-Dec-2016	GBP		537,938	4,344	373,205			160,389
31-Dec-2015	GBP	14,279	462,524	6,470	304,466	1	151,844	151,845
31-Dec-2014	GBP	21,405	379,789	1,665	272,971	1	105,152	105,153
31-Dec-2013	GBP	18,919	334,708	1,929	240,097	1	92,681	92,682
31-Dec-2012	GBP	4,405	278,790	3,914	174,629	1	100,246	100,247

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Cameron Andrew DENNY	31 Jan 2005	31 Jan 2011	Accountant	British	4 - 18
Resigned	Kim-Seng LIM	21 Dec 2001	31 Jan 2005		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Kim Seng LIM	01 Jul 2003	31 Jan 2005	Accountant	Malaysian	0 - 2	0 (0.0%)
Active	Kim Sze, Dr TAN	21 Dec 2001		Scientist	Malaysian	4 - 17	5 (23.8%)

Number of active directors: 1
Average tenure of active directors: 23.4 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 23.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kim Sze, Dr TAN
1 RICHMOND PARK ROAD (MANAGEMENT) LIMITED (01236165) - Active	✔
PATHOLOGY MANAGEMENT COMPANY LIMITED (02391982) - Dissolved	✔
XENOVA BIOMEDIX LIMITED (02468053) - Dissolved	✔
CHANCE FOR CHILDHOOD (02735643) - Active	✔
GUILDHAY LIMITED (02753952) - Dissolved	✔
JUBILEE CAMPAIGN (02842061) - Active	✔
XENOVA KS LIMITED (03006674) - Dissolved	✔
SARACENS LIMITED (03110665) - Active	✔
RELIANCE GENEMEDIX LIMITED (03467317) - Active	✔
PSIMEI PHARMACEUTICALS LTD (04150579) - Active	✔
ACTIVE CAPITAL TRUST PLC (04182363) - Dissolved	✔
SPRINGHILL MANAGEMENT LIMITED (04344472) - Active	✔
TRANSFORMATIONAL BUSINESS NETWORK (04667034) - Active	✔
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL (04667035) - Active	✔
BIOVENTIX PLC (04923945) - Active	✔
CONNECT 2 INNOVATION LTD (06909804) - Active	✔
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED (07217744) - Active	✔
THE CENTRE FOR ENTERPRISE, MARKETS AND ETHICS (08137333) - Active	✔
KEATH.AI LTD (15234722) - Active	✔
MEC DYNAMICS CORP (EUROPE) (FC031542) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Kim Sze Tan - active

Controlling entities above

SPRINGHILL MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
IK INVESTMENT PARTNERS LIMITED	80 STRAND, LONDON, ENGLAND, WC2R 0DT	02763049	2017-12-31	63,830,449	16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED	148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR	03810820	2017-06-30	669,165	0	66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	06028941	2017-12-31	440,931	0
CONDUIT VENTURES LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04293385	2017-12-31	440,931	0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04577544	2017-12-31	424,954	0
EEP ADVISERS LIMITED	THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF	03628367	2017-12-31	295,000	0
ADT CAPITAL LTD	33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD	08632356	2018-07-31	204,945	0
SPRINGHILL MANAGEMENT LIMITED	12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF	04344472	2018-12-31	72,179	0
ZENRON CAPITAL LTD	7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU	08440118	2018-03-31	66,135	0	70221-Financial management 70229-Management consultancy activities other than financial management
3DI GROUP LTD	17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL	SC400945	2018-06-30	32,020	0
BIG BEN VENTURE PARTNERS LTD.	58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ	10397249	2018-09-30	26,229	0	64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED	IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY	04198772	2018-04-30	17,068	0
CHORLTON CAPITAL LIMITED	THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU	04486244	2018-06-30	14,800	0
NEWFLEX INVESTMENTS LIMITED	7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR	08791193	2016-11-30	14,215	0
ELIXIUM SOCIAL MARKETING LTD	15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX	09529313	2019-04-30	11,470	0
MARTTILA LIMITED	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW	05945153	2018-12-31	10,720	0	70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED	18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL	09737195	2018-08-31	3,600	0
WOODBURY CAPITAL LIMITED	20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY	08818767	2017-12-31	2,843	0
FOUNDATION CAPITAL LIMITED	114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL	04879694	2018-08-31	0	0
ALVARIUM RE LIMITED	LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	06931299	0000-00-00	0	0
AUGUST EQUITY MANAGEMENT LIMITED	10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB	04261261	0000-00-00	0	0
AUGUST EQUITY PARTNERS IV GP LIMITED	10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB	10033090	0000-00-00	0	0
BGF NOMINEES LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	10007355	0000-00-00	0	0
BRIDGES FUND MANAGEMENT LIMITED	38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP	10401079	0000-00-00	0	0
BUSINESS GROWTH FUND LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	07514847	0000-00-00	0	0
DRAPER ESPRIT PLC	20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT	09799594	0000-00-00	0	0
ENTERPRISE VENTURES GROUP LIMITED	UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ	04161494	0000-00-00	0	0
ENTERPRISE VENTURES LIMITED	PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ	03249066	0000-00-00	0	0
MANAGEMENT OPPORTUNITIES LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC118578	0000-00-00	0	0
MERCIA ASSET MANAGEMENT PLC	FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA	09223445	0000-00-00	0	0
NORTHEDGE CAPITAL NOMINEE LIMITED	13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB	10213372	0000-00-00	0	0
SEP EEF GENERAL PARTNER LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC412355	0000-00-00	0	0
SEP VENTURES LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC189451	0000-00-00	0	0
TARGET TOPCO LIMITED	TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU	07956530	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SPRINGHILL MANAGEMENT LIMITED	1.0%	3.5%	7.0%	Medium
Other companies Active in the same sector	1.6%	5.7%	11.5%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium