UK Companies House feature
SPRINGWATER PARTICIPATIONS LIMITED
Profile
- Company number
- 08211869
- Status
- Active
- Incorporation
- 2012-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-09-12 | — | — |
| CUMMING-BRUCE, Edward Simon | Director | 2012-09-12 | Jun 1958 | British |
| CUMMING-BRUCE, Michael Alastair | Director | 2016-09-07 | Dec 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Springwater Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-15 | Active |
| Mr Edward Simon Cumming-Bruce | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-05-15 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-06 | AA | accounts | accounts with accounts type full |
| 2018-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory