Eden Springs UK Limited

Active04063744 Private limited company
Incorporated
1 September 2000 (26 years)
Previously known as
Chateaud'Eau UK Limited (until 29 December 2004)
Crossco (503) Limited (until 2 October 2000)
Industry
Dormant Company (99999)
Directors
Jonathan Wicks
Accounts type
Full
Region
South East
Address
Suite G
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born April 1975 (51)
Wicks, Jonathan
Director · Appointed 11 April 2025
British
Born June 1965 (61)
Officer history (29 former)
11 April 2025
Appointed Martin, Richard David as Director
11 April 2025
Appointed Wicks, Jonathan as Director
11 April 2025
Resigned Ausher, Jason Robert as Director
11 April 2025
Resigned Soltis, Brian Macey as Director
11 April 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2023
Resigned Perkey, Shane as Director
13 June 2023
Resigned Duffy, Claire as Director
13 June 2023
Appointed Soltis, Brian Macey as Director
8 December 2022
Resigned Harrison, Simon John as Director
27 October 2022
Resigned Kitching, Steven as Director
27 July 2021
Resigned Vernon, Matthew James as Director
26 July 2021
Appointed Harrison, Simon John as Director
12 August 2020
Resigned Macpherson, Brian Richard as Director
12 August 2020
Resigned Frieman, Ron Zev as Director
21 April 2020
Appointed Kitching, Steven as Director
21 April 2020
Appointed Ausher, Jason Robert as Director
21 April 2020
Appointed Duffy, Claire as Director
21 April 2020
Appointed Vernon, Matthew James as Director
18 May 2018
Appointed Frieman, Ron Zev as Director
18 May 2018
Appointed Perkey, Shane as Director
18 May 2018
Resigned Shapira, Yariv as Director
18 May 2018
Resigned Plouvin, Olivier as Director
27 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
27 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 September 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 September 2013
Resigned Sf Secretaries Limited as Corporate Nominee Secretary
3 June 2010
Appointed Macpherson, Brian Richard as Director
22 December 2008
Appointed Shapira, Yariv as Director
22 December 2008
Resigned Cunia, Gadi as Director
3 October 2008
Resigned Howie, William as Director
25 April 2008
Resigned Kitley, Robert Gowan as Director
4 March 2008
Appointed Howie, William as Director
21 September 2007
Resigned Brindley, Philippa Lucy as Director
21 September 2007
Appointed Plouvin, Olivier as Director
12 February 2007
Resigned Shapira, Yariv as Director
12 February 2007
Appointed Kitley, Robert Gowan as Director
30 September 2006
Appointed Brindley, Philippa Lucy as Director
30 April 2006
Resigned Guttinger, Antoine Jean Yves as Director
20 May 2004
Appointed Sf Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
23 April 2004
Appointed Shapira, Yariv as Director
23 April 2004
Resigned Hecker, Michael as Director
29 January 2004
Resigned Jacob, Philippe Loic as Director
29 January 2004
Appointed Cunia, Gadi as Director
29 January 2004
Appointed Hecker, Michael as Director
23 July 2003
Resigned Azera, Richard as Director
23 July 2003
Appointed Guttinger, Antoine Jean Yves as Director
19 December 2002
Resigned Grison, Bruno as Director
19 December 2002
Appointed Jacob, Philippe Loic as Director
19 December 2002
Resigned Theron, Jean Michel as Director
28 November 2001
Resigned Parker, Martin as Secretary
28 November 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
27 September 2000
Appointed Grison, Bruno as Director
27 September 2000
Appointed Theron, Jean Michel as Director
27 September 2000
Appointed Azera, Richard as Director
27 September 2000
Appointed Parker, Martin as Secretary
27 September 2000
Resigned Dickinson Dees as Corporate Nominee Secretary
27 September 2000
Resigned Care, Timothy James as Nominee Director
1 September 2000
Appointed Dickinson Dees as Corporate Nominee Secretary
1 September 2000
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01386074
Former controllers (1)
11 April 2025
Ceased Primo Water Corporation — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aqua-Dial Limited Owns 75–100% of shares
BWL (Racing) Invest Limited Owns 75–100% of shares
Eden Springs UK Limited This company Owns 75–100% of shares
Liff Holdings Limited Owns 75–100% of shares
Wax Water Limited Owns 75–100% of shares

What Eden Springs UK say about themselves

“The UK's leading independent provider of office water coolers and coffee machines. Locally operated, British service with sustainable delivery. Get a quote today.”

— from edensprings.co.uk

Filings 198

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts28 December 2025
4 September 2026Confirmation statement with updates1 September 2026
16 April 2026Registered office address changed
25 November 2025Auditor's resignation
26 September 2025Confirmation statement with updates1 September 2025
Show all 198 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?