Company Registration No. 03916881 (England and Wales)
SPRINGFIELD BUSINESS PARK MANAGEMENT CO
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
SPRINGFIELD BUSINESS PARK MANAGEMENT CO
CONTENTS
Page
Company information
1
Balance sheet
2
Notes to the financial statements
3
SPRINGFIELD BUSINESS PARK MANAGEMENT CO
COMPANY INFORMATION
- 1 -
Directors
Mr J P Stringer
Mr J W Harwood
Secretary
Mr C A Gillespie
Company number
03916881
Registered office
c/o Mr J Harwood
Arden Construction Limited
5 Adams Way, Springfield Business Park
Alcester
Warwickshire
England
B 49 6PU
Accountants
TC Group
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
SPRINGFIELD BUSINESS PARK MANAGEMENT CO
BALANCE SHEET
AS AT
31 JANUARY 2026
31 January 2026
- 2 -
2026
2025
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1,000
1,000
Net current assets
1,000
1,000
Capital and reserves
-
-
Called up share capital
1,000
1,000

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 18 February 2026 and are signed on its behalf by:
Mr J W Harwood
Director
Company registration number 03916881 (England and Wales)
SPRINGFIELD BUSINESS PARK MANAGEMENT CO
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 3 -
1
Accounting policies
Company information

Springfield Business Park Management Co is a private company limited by shares incorporated in England and Wales. The registered office is c/o Mr J Harwood, Arden Construction Limited, 5 Adams Way, Springfield Business Park, Alcester, Warwickshire, England, B 49 6PU.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

1.2
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
0
2
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