SPRINGWATER PARTICIPATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one