Register entry · No. 04548349
SPRINGFIELD FARM (AMBERGATE) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,087,001.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 30 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SPRINGFIELD FARM, HOLLY LANE, AMBERGATE, BELPER, DERBYSHIRE, DE56 2HG
As filed with Companies House. -
Nature of business
- 46330 Wholesale of dairy products, eggs and edible oils and fats
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Oct 2027
- Last made up to
- 30 Sep 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- SPRINGFIELD FARM (AMBERGATE) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £28,740 | £1,087,001 | 4 |
| 31 Oct 2024 | not published | not published | — | £972,378 | 4 |
| 31 Oct 2023 | not published | not published | — | £926,931 | 4 |
| 31 Oct 2022 | not published | not published | — | £837,615 | 4 |
| 31 Oct 2021 | not published | not published | — | £735,541 | 4 |
| 31 Oct 2020 | not published | not published | — | £739,014 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael David Oulton | Director | 1 Oct 2002 | — | February 1960 | British · England |
| Joanna Rae Oulton | Director | 1 Oct 2002 | — | November 1961 | British · England |
| Barnaby Michael Oulton | Director | 10 Aug 2023 | — | March 2001 | British · England |
| Joanna Rae Oulton | Secretary | 1 Oct 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Joanna Rae Oulton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1961 | British · England |
| Mr Michael David Oulton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPRINGFIELD FARM (AMBERGATE) LIMITED still trading?
The register shows SPRINGFIELD FARM (AMBERGATE) LIMITED as active.
What does SPRINGFIELD FARM (AMBERGATE) LIMITED do?
It files the industry code 46330 (Wholesale of dairy products, eggs and edible oils and fats).
When was SPRINGFIELD FARM (AMBERGATE) LIMITED set up?
It was incorporated on 30 September 2002.
When are SPRINGFIELD FARM (AMBERGATE) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is SPRINGFIELD FARM (AMBERGATE) LIMITED's next confirmation statement due?
By 14 October 2027.
Who runs SPRINGFIELD FARM (AMBERGATE) LIMITED?
SPRINGFIELD FARM (AMBERGATE) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House