UK Companies House feature
SPRINGWATER HOLDINGS LIMITED
Profile
- Company number
- 14593793
- Status
- Active
- Incorporation
- 2023-01-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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.”
Subsidiaries
- Springwater Participations Limited · 100% held · England & Wales · limited liability underwriting Member of Lloyd's
- Helios LLV Ten LLP · 100% held · England & Wales · limited liability underwriting Member of Lloyd's
Significant events
- “The Group completed the acquisition of 100% of the share capital of Helios LLV Ten LLP on 24 October 2024. This transaction completed for a consideration of £25,000.”
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 | 2023-01-16 | — | — |
| CUMMING-BRUCE, Edward Simon | Director | 2023-01-16 | Jun 1958 | British |
| CUMMING-BRUCE, Michael Alastair | Director | 2023-01-16 | Dec 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Simon Cumming-Bruce | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-16 | Active |
Filing timeline
Last 8 of 8 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AA | accounts | accounts with accounts type group |
| 2024-09-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-19 | AA01 | accounts | change account reference date company current shortened |
| 2023-01-16 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.