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Springwell Holidays Limited

Springwell Holidays Limited is an active company incorporated on 17 August 2007 with the registered office located in . Springwell Holidays Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC329435
Private limited company
Scottish Company
Age
18 years
Incorporated 17 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Colthill
Edzell
Brechin
Angus
DD9 7FA
Scotland
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Colthill Colthill Edzell Brechin Angus DD9 7FA United Kingdom
Telephone
07977981370
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1979
Director • PSC • British • Lives in UK • Born in May 1984
Director • British • Lives in Scotland • Born in Oct 1981
Director • Land Agent • British • Lives in Scotland • Born in Feb 1951
Ms Sarah Olivia Allanson
PSC • British • Lives in Scotland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Springvale Farmland LLP
Richard Martin John Cooke is a mutual person.
Active
Lothian Community Transport Services
Sarah Olivia Allanson is a mutual person.
Active
Scottish Venison Limited
Richard Martin John Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09K
Decreased by £7.28K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£721.54K
Decreased by £7.3K (-1%)
Total Liabilities
-£788.09K
Decreased by £14.22K (-2%)
Net Assets
-£66.55K
Increased by £6.93K (-9%)
Debt Ratio (%)
109%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Sarah Allanson Appointed
1 Year 3 Months Ago on 17 May 2024
Ms Eleanor Rose Howse Appointed
1 Year 3 Months Ago on 17 May 2024
Ms Katherine Frances Sleath Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Richard Martin John Cooke Details Changed
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from Colthill Colthill Edzell Brechin Angus DD9 7FA United Kingdom to Colthill Edzell Brechin Angus DD9 7FA on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Richard Martin John Cooke on 17 May 2024
Submitted on 17 May 2024
Appointment of Ms Katherine Frances Sleath as a director on 17 May 2024
Submitted on 17 May 2024
Appointment of Ms Eleanor Rose Howse as a director on 17 May 2024
Submitted on 17 May 2024
Appointment of Sarah Allanson as a director on 17 May 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Repayment History
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