Freshwater UK Limited

Active04059741 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Public relations and communications activities (70210)
Advertising agencies (73110)
Media representation services (73120)
specialised design activities (74100)
Controlled by
Steve Brandon Howell
David Matthew Rustin Howell
John Morris Underwood
Accounts type
Total exemption full
Region
Wales
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born February 1960 (66)
Director · Appointed 1 June 2006
British
Born November 1953
Director · Appointed 1 May 2003
British
Born May 1962 (64)
Officer history (17 former)
20 November 2024
Resigned Neagle, Eleanor Angharad as Director
19 July 2019
Resigned Howell, Stephen Brandon as Director
25 March 2019
Resigned Tilley, Kenneth James as Secretary
26 April 2017
Resigned Windeler, Marie Louise as Director
12 February 2015
Appointed Neagle, Eleanor Angharad as Director
1 October 2010
Appointed Howell, David Matthew Rustin as Director
31 August 2010
Resigned Carter, Edward George as Director
8 June 2009
Resigned Howell, David Matthew Rustin as Director
12 February 2009
Resigned Cohen, Janet, Baroness as Director
12 February 2009
Resigned Haines, David Barton as Director
24 January 2008
Appointed Tilley, Kenneth James as Secretary
24 January 2008
Resigned Tilley, Kenneth James as Director
24 January 2008
Resigned Evans, John Haydn as Secretary
23 November 2007
Appointed Windeler, Marie Louise as Director
1 June 2007
Appointed Cohen, Janet, Baroness as Director
29 March 2007
Appointed Evans, John Haydn as Secretary
29 March 2007
Resigned Tilley, Kenneth James as Secretary
1 June 2006
Appointed Underwood, John Morris as Director
31 March 2006
Resigned Smith, Jonathan Mark as Director
30 March 2006
Appointed Carter, Edward George as Director
26 February 2004
Appointed Howell, David Matthew Rustin as Director
22 December 2003
Appointed Haines, David Barton as Director
10 October 2003
Resigned Evans, Elis Morris as Director
1 May 2003
Appointed Evans, John Haydn as Director
9 April 2003
Resigned Howell, Kim as Director
21 February 2003
Resigned Petersen, Robert William as Director
4 November 2002
Appointed Petersen, Robert William as Director
1 October 2002
Resigned Howell, Kim as Secretary
1 October 2002
Appointed Tilley, Kenneth James as Director
1 October 2002
Appointed Tilley, Kenneth James as Secretary
24 June 2002
Appointed Smith, Jonathan Mark as Director
17 May 2001
Appointed Evans, Elis Morris as Director
25 August 2000
Appointed Howell, Kim as Secretary
25 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Appointed Howell, Kim as Director
25 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Appointed Howell, Stephen Brandon as Director

Ownership 4 active

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

Steve Brandon Howell
Individual · Notified 25 January 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1954 (72)
Individual · Notified 25 January 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1960 (66)
Individual · Notified 1 March 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1953
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Former controllers (2)
20 November 2024
Ceased Elenor Angharrad Neagle — Has significant influence or control
28 February 2017
Ceased Steve Brandon Howell — Has significant influence or control

Financials

Net Assets
£936,740
Employees
42

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,805,301 £936,740
Balance sheet detail
20232022
Current Assets£675,773£877,140
Net Current Assets(£1,827,364)(£858,211)
Net Assets£936,740£1,805,301
Shareholder Funds£936,740£1,805,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
30 December 2025Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates16 August 2025
6 May 2025Full accounts31 August 2024
20 November 2024Termination of appointment of a director
Show all recent filings

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