Springtide Capital Limited

Active02197281 Private limited company
Incorporated
20 November 1987 (38 years)
Previously known as
Cluttons Private Finance Limited (until 5 February 2010)
Cluttons (Financial Services) Limited (until 12 August 2004)
Legibus 1048 Limited (until 19 February 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Henry Martin Knight
Owned by
Henry Martin Knight
Accounts type
Unaudited abridged
Region
South East
Address
Pennyhill House
Eastbury
Hungerford
RG17 7JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Henry Martin
Secretary · Appointed 13 June 2017
Knight, Henry Martin
Director · Appointed 1 May 2006
British
Born May 1974 (52)
Officer history (21 former)
13 October 2023
Resigned Davies, Richard George as Director
21 June 2022
Appointed Davies, Richard George as Director
21 June 2022
Resigned Gittins, Guy Stewart as Director
10 December 2021
Resigned Knight, Pamela Louise as Director
9 December 2021
Appointed Knight, Pamela Louise as Director
30 May 2019
Appointed Gittins, Guy Stewart as Director
30 May 2019
Resigned Collins, Allan as Director
30 October 2018
Resigned Bartlett, Robert Hardington as Director
13 June 2017
Appointed Knight, Henry Martin as Secretary
13 June 2017
Resigned Tatham, Yvonne as Secretary
6 September 2012
Appointed Collins, Allan as Director
6 September 2012
Appointed Tatham, Yvonne as Secretary
6 September 2012
Appointed Bartlett, Robert Hardington as Director
5 September 2012
Resigned Knight, Henry as Secretary
1 April 2010
Resigned Rae, Graham Keith as Secretary
1 April 2010
Appointed Knight, Henry as Secretary
30 March 2010
Resigned Cotton, Richard Selkirk as Director
31 December 2009
Resigned Fagan, Christopher Mark as Director
1 April 2009
Resigned Rae, Graham Keith as Director
26 September 2008
Resigned Clutton, Gareth Edmund as Director
1 May 2006
Appointed Knight, Henry Martin as Director
31 March 2006
Appointed Rae, Graham Keith as Secretary
31 March 2006
Resigned Stanton, Christopher Paul as Secretary
31 March 2006
Resigned Stanton, Christopher Paul as Director
31 March 2006
Appointed Rae, Graham Keith as Director
24 March 2006
Resigned Rodea, James Leslie as Director
20 September 2004
Appointed Rodea, James Leslie as Director
20 September 2004
Appointed Fagan, Christopher Mark as Director
20 September 2004
Appointed Stanton, Christopher Paul as Director
27 February 2004
Appointed Cotton, Richard Selkirk as Director
27 February 2004
Appointed Clutton, Gareth Edmund as Director
27 February 2004
Resigned Clarke, Robert Geoffrey Cannon as Director
12 January 2004
Resigned Jonas, Richard Wheen as Director
3 October 2002
Appointed Stanton, Christopher Paul as Secretary
3 October 2002
Resigned Green, Graham as Secretary
30 April 2001
Resigned Hampton, Desmond Marcus Stewart as Director
20 July 1998
Resigned Trumper, Peter William as Director
20 July 1998
Appointed Jonas, Richard Wheen as Director
24 May 1993
Appointed Green, Graham as Secretary
14 April 1993
Resigned Wall, Douglas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Martin Knight
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1974 (52)
Former controllers (1)
13 October 2023
Ceased Chesterton Global Limited — Owns 25–50% of shares

Financials

Cash
£414,212
Employees
9
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £259,247 £356,446 £389,449 £390,892 £318,484 £428,805
Balance sheet detail
202520242023202220212020
Fixed Assets£2,348£8,639£16,996£24,364£25£2,932
Current Assets£819,218£457,753£710,038£758,455£750,623£594,993
Debtors£405,006£261,055£210,405£208,544£211,562£107,949
Cash£414,212£196,698£499,633£549,911£539,061£487,044
Creditors (< 1 year)£392,761£147,908£336,142£393,370£394,202£338,678
Net Current Assets£426,457£309,845£373,896£365,085£356,421£256,315
Shareholder Funds£428,805£318,484£390,892£389,449£356,446£259,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Secretary's details changed
20 January 2026Confirmation statement with updates31 December 2025
27 August 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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