Springwell Holidays Limited
- Company number
- SC329435
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Aug 2007
- Nature of business
- Other holiday and other collective accommodation
Registered office
Previous names
- Castlelaw (No.709) Limited (until 24 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLANSON, Sarah Olivia | Director | 17 May 2024 | |
| HOWSE, Eleanor Rose | Director | 17 May 2024 | |
| SLEATH, Katherine Frances | Director | 17 May 2024 | |
| COOKE, Richard Martin John | Director | 19 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Martin John Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2016 | 3 Apr 2023 |
| Ms Katherine Frances Sleath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2023 | |
| Ms Sarah Olivia Allanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2023 | |
| Ms Eleanor Rose Howse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£61,891 | £6,259 | 4 |
| 31 Dec 2024 | -£66,550 | £7,093 | 1 |
| 31 Dec 2023 | -£73,475 | £14,377 | 1 |
| 31 Dec 2022 | -£80,808 | £8,009 | 1 |
| 31 Dec 2021 | -£86,406 | £3,871 | 1 |
| 31 Dec 2020 | -£87,823 | £17,721 | 0 |
| 31 Dec 2019 | -£102,138 | £10,475 | - |
| 31 Dec 2018 | -£112,547 | £4,612 | - |
| 31 Dec 2017 | -£107,757 | £7,155 | - |
| 31 Dec 2016 | -£68,617 | £49,522 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- COOKE, Richard Martin John - Llp-Member at Springvale Farmland LLP