Springhill Water Services Limited
- Company number
- 04798474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2003
- Nature of business
- Water collection, treatment and supply
Construction of water projects
Registered office
Previous names
- Foxbase Limited (until 29 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jun 2003 | 17 Jul 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Jun 2003 | 17 Jul 2003 |
| LAMBERT, Debbie | Director | 21 Jul 2003 | 6 Mar 2004 |
| PERRIN, Victoria | Secretary | 21 Jul 2003 | 6 Mar 2004 |
| WILSON, Matthew | Director | 19 Jul 2004 | 31 Oct 2023 |
| WAIN, Karen | Director | 6 Mar 2004 | 30 Sep 2024 |
| WAIN, Karen | Secretary | 6 Mar 2004 | 30 Sep 2024 |
| WAIN, Alex William | Director | 24 Sep 2024 | |
| NEMEC, Geoffrey Steven | Director | 1 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Wain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 26 Nov 2025 |
| Mr Alex William Wain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2025 | |
| Mr Matthew Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Mr Geoffrey Steven Nemec | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £162,559 | £36,784 | 0 |
| 30 Jun 2024 | £133,685 | £761 | 13 |
| 30 Jun 2023 | £144,642 | £18,451 | 14 |
| 30 Jun 2022 | £165,007 | £13,023 | 15 |
| 30 Jun 2021 | £188,945 | £32,042 | 14 |
| 30 Jun 2020 | £171,678 | £36,494 | 16 |
| 30 Jun 2019 | £141,869 | £18,502 | 13 |
| 30 Jun 2018 | £147,372 | £15,690 | 12 |
| 30 Jun 2017 | £123,661 | £13,866 | 12 |
| 30 Jun 2016 | £111,158 | £5,505 | - |
| 30 Jun 2015 | £143,080 | £11,165 | - |
| 30 Jun 2014 | £113,776 | £3,043 | - |
| 30 Jun 2013 | £89,496 | £3,673 | - |
| 30 Jun 2012 | £92,518 | £7,232 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |