Ecopure Waters Limited

Active02677483 Private limited company
Incorporated
14 January 1992 (34 years)
Previously known as
Sparkling Services Limited (until 18 September 2006)
Industry
Event catering activities (56210)
Directors
Nicholas James Hargrave
Mariska Wilhelmina Wilson
Accounts type
Total exemption full
Region
South East
Address
9 Alexander House
Thame Road
Haddenham
HP17 8BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Hargrave, Nicholas James
Director · Appointed 22 September 2023
British
Born September 1978 (48)
Wilson, Mariska Wilhelmina
Director · Appointed 7 January 2014
British
Born August 1957 (69)
Officer history (24 former)
22 January 2024
Resigned Proctor, Paul St Clair as Director
22 September 2023
Appointed Hargrave, Nicholas James as Director
15 April 2018
Resigned Hemens, Harry William as Director
7 January 2014
Appointed Wilson, Mariska Wilhelmina as Director
16 December 2013
Resigned Braithwaite, John Brian Lalor as Director
10 June 2010
Resigned Whitehorn, Andrew, Colonel as Secretary
10 November 2009
Resigned Lindsay, Bruce as Director
4 June 2009
Appointed Lindsay, Bruce as Director
31 March 2009
Resigned Papaioannou, Andrianos as Director
28 May 2008
Resigned Haywood, Roger Paul as Director
28 February 2008
Resigned Fountain, Roger Seymour as Director
2 January 2007
Appointed Proctor, Paul St Clair as Director
3 October 2006
Appointed Fountain, Roger Seymour as Director
27 January 2006
Resigned Carlton, Hamish Hubert as Director
12 October 2005
Appointed Haywood, Roger Paul as Director
16 December 2003
Appointed Papaioannou, Andrianos as Director
16 December 2003
Resigned Lewis, Nigel Wickham as Director
16 September 2002
Resigned Darbishire, Callum Severs as Director
14 December 2001
Appointed Darbishire, Callum Severs as Director
31 August 2001
Resigned Tawell, Peter Arthur as Director
22 February 2001
Appointed Tawell, Peter Arthur as Director
22 February 2001
Appointed Carlton, Hamish Hubert as Director
4 December 2000
Resigned Cyster, Arlene Flora as Secretary
4 December 2000
Appointed Whitehorn, Andrew, Colonel as Secretary
22 October 1999
Resigned Shirley-Beavan, John Michael as Secretary
22 October 1999
Resigned Shirley-Beavan, John Michael as Director
6 September 1999
Appointed Cyster, Arlene Flora as Secretary
29 August 1999
Resigned Yeoh, Derek Oon as Director
24 May 1999
Resigned Wilkins, Michael James Sutherland as Secretary
24 May 1999
Resigned Wilkins, Michael James Sutherland as Director
27 November 1998
Appointed Wilkins, Michael James Sutherland as Secretary
25 March 1998
Appointed Yeoh, Derek Oon as Director
1 November 1996
Resigned Gibbs, Andrew Lionel John as Director
12 December 1995
Appointed Shirley-Beavan, John Michael as Director
1 November 1994
Appointed Wilkins, Michael James Sutherland as Director
1 November 1994
Appointed Gibbs, Andrew Lionel John as Director
19 April 1994
Resigned Jones, Timothy as Director
25 August 1993
Appointed Shirley-Beavan, John Michael as Secretary
25 August 1993
Resigned Lewis, Nigel Wickham as Director
21 May 1993
Appointed Jones, Timothy as Director
19 March 1993
Resigned Wilkins, Michael James Sutherland as Director
14 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 January 1992
Appointed Lewis, Nigel Wickham as Director
14 January 1992
Appointed Wilkins, Michael James Sutherland as Director
14 January 1992
Appointed Lewis, Nigel Wickham as Director
14 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
14 January 1992
Appointed Braithwaite, John Brian Lalor as Director
14 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 January 1992
Appointed Hemens, Harry William as Director
14 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ecopure Waters Limited is registered as a person with significant control

Has significant influence or control
Dissolved

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£455,725
Cash
£29,479
Employees
16
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £413,986 £385,614 £352,990 £437,885 £425,159 £455,725
Balance sheet detail
202520242023202220212020
Fixed Assets£116,741£140,569£134,153£123,088£150,180£169,002
Current Assets£592,741£535,134£598,234£575,900£624,300£656,927
Debtors£407,118£358,325£399,352£371,326£377,277£399,703
Cash£29,479£9,761£53,060£36,526£67,120£119,372
Creditors (< 1 year)£218,304£202,003£265,719£306,352£329,217£341,523
Creditors (> 1 year)£35,453£48,541£28,783£39,646£59,649£70,420
Net Current Assets£374,437£333,131£332,515£269,548£295,083£315,404
Net Assets£455,725£425,159£437,885£352,990£385,614£413,986
Shareholder Funds£352,990£385,614£413,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Director's details changed
24 March 2026Total exemption full accounts30 June 2025
23 January 2026Confirmation statement with updates14 January 2026
28 March 2025Total exemption full accounts30 June 2024
14 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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