Company information:
Springtide Capital Limited (No: 02197281)
Address: C/O 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Status: Active
Incorporated: 20-Nov-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALLAN COLLINS ( DOB: Jan-1962 From: Sep-2012 )
Current Director: HENRY MARTIN KNIGHT ( DOB: May-1974 From: May-2006 )
Current Secretary: HENRY KNIGHT ( From: Jun-2017 )
Resigned Director: ROBERT HARDINGTON BARTLETT ( DOB: Apr-1965 From: Sep-2012 To: Oct-2018 )
Resigned Director: ROBERT GEOFFREY CANNON CLARKE ( DOB: May-1944 From: Jul-1992 To: Feb-2004 )
Resigned Director: GARETH EDMUND CLUTTON ( DOB: Apr-1960 From: Feb-2004 To: Sep-2008 )
Resigned Director: ALLAN COLLINS ( DOB: Jan-1962 From: Sep-2012 To: May-2019 )
Resigned Director: RICHARD SELKIRK COTTON ( DOB: Mar-1947 From: Feb-2004 To: Mar-2010 )
Resigned Director: RICHARD GEORGE DAVIES ( DOB: Oct-1969 From: Jun-2022 To: Oct-2023 )
Resigned Director: CHRISTOPHER MARK FAGAN ( DOB: Dec-1962 From: Sep-2004 To: Dec-2009 )
Resigned Director: GUY STEWART GITTINS ( DOB: May-1980 From: May-2019 To: Jun-2022 )
Resigned Director: DESMOND MARCUS STEWART HAMPTON ( DOB: Aug-1940 From: Jun-1994 To: Apr-2001 )
Resigned Director: RICHARD WHEEN JONAS ( DOB: Apr-1943 From: Jul-1998 To: Jan-2004 )
Resigned Director: PAMELA LOUISE KNIGHT ( DOB: Mar-1976 From: Dec-2021 To: Dec-2021 )
Resigned Director: GRAHAM KEITH RAE ( DOB: Aug-1965 From: Mar-2006 To: Apr-2009 )
Resigned Director: JAMES LESLIE RODEA ( From: Sep-2004 To: Mar-2006 )
Resigned Director: CHRISTOPHER PAUL STANTON ( DOB: Jul-1967 From: Sep-2004 To: Mar-2006 )
Resigned Director: PETER WILLIAM TRUMPER ( DOB: Mar-1925 From: Jul-1992 To: Jul-1998 )
Resigned Secretary: GRAHAM GREEN ( DOB: Apr-1945 From: May-1993 To: Oct-2002 )
Resigned Secretary: HENRY KNIGHT ( From: Apr-2010 To: Sep-2012 )
Resigned Secretary: GRAHAM KEITH RAE ( DOB: Aug-1965 From: Mar-2006 To: Apr-2010 )
Resigned Secretary: CHRISTOPHER PAUL STANTON ( DOB: Jul-1967 From: Oct-2002 To: Mar-2006 )
Resigned Secretary: YVONNE TATHAM ( From: Sep-2012 To: Jun-2017 )
Resigned Secretary: DOUGLAS JOHN WALL ( From: Jul-1992 To: Apr-1993 )
Persons of Significant Control:
Chesterton Global Limited, 40 Connaught Street Hyde Park, London, London, W2 2AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-13)
Mr Henry Martin Knight, C/O 8-10 South Street, Epsom, Surrey, KT18 7PF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 762 | 33 | 14,302 | 8,601 | 2,932 | 25 | 24,364 | 16,996 | 762.0,33.0,14302.0,8601.0,2932.0,25.0,24364.0,16996.0 |
| Current assets | 737,493 | 625,179 | 656,831 | 476,803 | 594,993 | 750,623 | 758,455 | 710,038 | 737493.0,625179.0,656831.0,476803.0,594993.0,750623.0,758455.0,710038.0 |
| Current assets / Debtors | 131,947 | 186,580 | 136,099 | 146,846 | 107,949 | 211,562 | 208,544 | 210,405 | 131947.0,186580.0,136099.0,146846.0,107949.0,211562.0,208544.0,210405.0 |
| Current assets / Cash at bank and on hand | 605,546 | 438,599 | 520,732 | 329,957 | 487,044 | 539,061 | 549,911 | 499,633 | 605546.0,438599.0,520732.0,329957.0,487044.0,539061.0,549911.0,499633.0 |
| Net current assets (liabilities) | 331,884 | 370,750 | 320,328 | 197,355 | 256,315 | 356,421 | 365,085 | 373,896 | 331884.0,370750.0,320328.0,197355.0,256315.0,356421.0,365085.0,373896.0 |
| Total assets less current liabilities | 332,646 | 370,783 | 334,630 | 205,956 | 259,247 | 356,446 | 389,449 | 390,892 | 332646.0,370783.0,334630.0,205956.0,259247.0,356446.0,389449.0,390892.0 |
| Equity / share capital and reserves | 332,646 | 370,783 | 334,630 | 205,956 | 259,247 | 356,446 | 389,449 | 390,892 | 332646.0,370783.0,334630.0,205956.0,259247.0,356446.0,389449.0,390892.0 |