SPRINGBOARD UK TOPCO LTD

Company is dissolved

General Information

NAME
SPRINGBOARD UK TOPCO LTD

COMPANY NUMBER
08368958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
21/01/2013 (11 years and 10 months old)

WEBSITE
www.hydrasun.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
15/03/2013 15/07/2021
HYDRASUN GROUP HOLDINGS LTD
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 01224618618
TPS: No

TRADING ADDRESSES

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

12.67%

NET WORTH

- £226M

7.63%

TOTAL LIABILITIES

£15.9M

64.51%

NET ASSETS

- £138.9M

19.68%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPRINGBOARD HOLDINGS LTD	N/A	N/A
SPRINGBOARD UK TOPCO LTD	Company is dissolved	View Report
DRUMDEAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 19/11/2024	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 23/10/2024	Event: New Board Member Robert Sommerville Drummond (908436045) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGBOARD UK TOPCO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRINGBOARD UK TOPCO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPRINGBOARD UK TOPCO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

12.67%

NET WORTH

- £226M

7.63%

TOTAL LIABILITIES

£15.9M

64.51%

NET ASSETS

- £138.9M

19.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPRINGBOARD HOLDINGS LTD	Owned: 58.32 %	Shares: 239,694	Price per share: £0.01	Total Value: £2,396.94
ROBERT SOMMERVILLE DRUMMOND	Owned: 4.86 %	Shares: 19,978	Price per share: £0.01	Total Value: £199.78
ROBERT SOMMERVILLE DRUMMOND	Owned: 3.69 %	Shares: 15,185	Price per share: £0.01	Total Value: £151.85
ROBERT MCALPINE	Owned: 2.57 %	Shares: 10,553	Price per share: £0.01	Total Value: £105.53
GARY JOHN DOHERTY	Owned: 2.35 %	Shares: 9,645	Price per share: £0.01	Total Value: £96.45
ROBERT MCALPINE	Owned: 1.34 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
ROBERT SOMMERVILLE DRUMMOND	Owned: 6.50 %	Shares: 5,345	Price per share: £0.05	Total Value: £267.25
ROBERT MCALPINE	Owned: 6.50 %	Shares: 5,344	Price per share: £0.05	Total Value: £267.20
GARY JOHN DOHERTY	Owned: 6.50 %	Shares: 5,344	Price per share: £0.05	Total Value: £267.20
GARY JOHN DOHERTY	Owned: 1.11 %	Shares: 4,567	Price per share: £0.01	Total Value: £45.67
BEN COUTTS	Owned: 0.77 %	Shares: 3,161	Price per share: £0.01	Total Value: £31.61
CRAIG JOHN SANGSTER	Owned: 0.77 %	Shares: 3,161	Price per share: £0.01	Total Value: £31.61
ROBERT LUNDIE	Owned: 0.77 %	Shares: 3,161	Price per share: £0.01	Total Value: £31.61
NEIL JOHN THOMPSON	Owned: 0.77 %	Shares: 3,161	Price per share: £0.01	Total Value: £31.61
NEIL JOHN THOMPSON	Owned: 0.65 %	Shares: 2,673	Price per share: £0.01	Total Value: £26.73
ROBERT LUNDIE	Owned: 0.65 %	Shares: 2,673	Price per share: £0.01	Total Value: £26.73
BEN COUTTS	Owned: 0.65 %	Shares: 2,673	Price per share: £0.01	Total Value: £26.73
CRAIG JOHN SANGSTER	Owned: 0.65 %	Shares: 2,673	Price per share: £0.01	Total Value: £26.73
CRAIG JOHN SANGSTER	Owned: 0.14 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
BEN COUTTS	Owned: 0.14 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
ROBERT LUNDIE	Owned: 0.14 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
NEIL JOHN THOMPSON	Owned: 0.14 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
SPRINGBOARD HOLDINGS LTD	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary John Doherty Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
James Mahoney Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Mark Bandak Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Carsten Hagenbucher Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
Robert Sommerville Drummond Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRINGBOARD HOLDINGS LTD	N/A	N/A
SPRINGBOARD UK TOPCO LTD	Company is dissolved	View Report
DRUMDEAL LIMITED	Company is dissolved	View Report
HYDRASUN GROUP FINANCE LTD	Company is dissolved	View Report
HYDRASUN GROUP INVESTMENTS LTD	Company is dissolved	View Report
HYDRASUN GROUP LIMITED	Company is dissolved	View Report
HYDRASUN LIMITED	Active - Accounts Filed	View Report
LEDGE 826 LIMITED	Company is dissolved	View Report
SPRINGBOARD UK TOPCO LTD	Company is dissolved	View Report
DRUMDEAL LIMITED	Company is dissolved	View Report
HYDRASUN GROUP FINANCE LTD	Company is dissolved	View Report
HYDRASUN GROUP INVESTMENTS LTD	Company is dissolved	View Report
HYDRASUN GROUP LIMITED	Company is dissolved	View Report
HYDRASUN LIMITED	Active - Accounts Filed	View Report
LEDGE 826 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 19/11/2024	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 23/10/2024	Event: New Board Member Robert Sommerville Drummond (908436045) Appointed
Date: 06/02/2024	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 18/09/2023	Event: New Board Member Robert Sommerville Drummond (908436045) Appointed
Date: 07/09/2023	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 07/09/2023	Event: New Board Member Walid Majdalani (926928316) Appointed
Date: 01/09/2023	Event: New Board Member Gary John Doherty (910824548) Appointed
Date: 01/09/2023	Event: New Board Member Robert Sommerville Drummond (908436045) Appointed
Date: 10/08/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 29/06/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 26/04/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 09/03/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 04/01/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 02/01/2023	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Board Member Walid Majdalani (926928316) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Sunil Bhilotra (921980774) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 07/11/2018	Event: James Leonard Tanner (918881491) has left the board
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 21/06/2017	Event: Ramzi Abdeljaber (918002593) has left the board
Date: 09/02/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Sunil Bhilotra (921980774) Appointed
Date: 30/11/2016	Event: Jose Pfeifer (919790402) has left the board
Date: 01/04/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: Robert McAlpine (905634681) has left the board
Date: 08/01/2016	Event: New Accounts filed
Date: 27/05/2015	Event: New Board Member Jose Pfeifer (919790402) Appointed
Date: 21/05/2015	Event: Carsten Hagenbucher (917657868) has left the board
Date: 10/02/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: Mark Bandak (917516040) has left the board
Date: 03/11/2014	Event: New Accounts filed
Date: 26/06/2014	Event: New Board Member James Leonard Tanner (918881491) Appointed
Date: 01/03/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Company Secretary Gary John Doherty (918544747) Appointed
Date: 25/07/2013	Event: New Board Member Ramzi Abdeljaber (918002593) Appointed
Date: 14/06/2013	Event: New Board Member Brian Norman Dickie (908039601) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: New Board Member Robert Sommerville Drummond (908436045) Appointed
Date: 15/03/2013	Event: James Mahoney (916700633) has left the board
Date: 15/03/2013	Event: New Board Member Carsten Hagenbucher (917657868) Appointed

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SPRINGBOARD UK TOPCO LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

- £226M

£15.9M

- £138.9M

People Overview

0

12

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

- £226M

£15.9M

- £138.9M

Accounts

People Overview

0

12

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™