SPRINGWATER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SPRINGWATER HOLDINGS LIMITED · parent
- Springwater Participations Limited 100%
- Helios LLV Ten LLP 100%
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 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 | 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 |
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