# Springhill Water Services Limited

## Details

- **Company number:** [04798474](https://find-and-update.company-information.service.gov.uk/company/04798474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2003
- **Registered office:** UNIT 15C MODERNA BUSINESS PARK, MODERNA WAY MYTHOLMROYD, HALIFAX, HX7 5QQ
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply, [42910](/sic/42910) Construction of water projects


## 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 | - |