STIRLING WATER SEAFIELD FINANCE PLC
Get an alert when STIRLING WATER SEAFIELD FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In light of this, the Directors have prepared the financial statements on a basis other than going concern. The Directors have determined that no material adjustments are required as a result of ceasing to adopt the going concern basis of preparation, and no provision has been made for any future costs associated with winding up the Company.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,050,000 | £50,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.7% | 99.4% | |
| Current ratio | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- STIRLING WATER SEAFIELD FINANCE PLC 1999-02-09 → present
- STIRLING WATER SEAFIELD FINANCE PLC 1998-12-23 → 1999-02-09
- EDINTRAM PLC 1998-10-28 → 1998-12-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In light of this, the Directors have prepared the financial statements on a basis other than going concern. The Directors have determined that no material adjustments are required as a result of ceasing to adopt the going concern basis of preparation, and no provision has been made for any future costs associated with winding up the Company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Caroline | Secretary | 2021-12-01 | — | — |
| ABRAHAM, John Patrick | Director | 2018-02-02 | Mar 1968 | British |
| GARRETT, Caroline | Director | 2016-03-31 | Jun 1976 | British |
| MCKENNA, Anthony Thomas | Director | 2023-06-07 | Jun 1965 | British |
| PATTON, Sinead | Director | 2024-07-01 | Dec 1975 | Irish |
| WILSON, Mark Andrew | Director | 2018-10-01 | Apr 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | 2018-09-28 | 2021-11-30 |
| BRAID, Peter Lawson | Secretary | 2003-08-12 | 2011-06-01 |
| CRAIG, Nicholas Charles David | Secretary | 2011-06-01 | 2015-04-23 |
| GARRETT, Caroline | Secretary | 2015-04-23 | 2018-09-28 |
| RAVENSCROFT, Janet Mary, Sol | Secretary | 1999-02-22 | 2003-08-12 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-22 | 1999-02-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-10-28 | 1998-12-22 |
| ANDERSON, Richard John | Director | 2017-01-23 | 2020-03-10 |
| BATES, Duncan John Lucas | Director | 2007-11-28 | 2012-05-25 |
| BEATTIE, Susan | Director | 2016-03-31 | 2018-05-25 |
| BEEN, Hans-Henrik | Director | 1999-05-28 | 2001-10-01 |
| BONNAR, Desmond Michael, Doctor | Director | 1999-03-26 | 2002-10-25 |
| BOYLE, Charles Anthonty | Director | 1999-02-22 | 2003-08-30 |
| BRET, Olivier Marie | Director | 2009-04-02 | 2011-11-28 |
| CARMEDY, Michael | Director | 1999-02-22 | 2000-02-10 |
| COLLINGWOOD, Graham | Director | 1999-03-25 | 1999-05-28 |
| COLLINS, Anthony Edward | Director | 2004-05-26 | 2006-10-19 |
| COWELL, Andrew Richard | Director | 2008-07-09 | 2009-07-30 |
| DENCH, Andrew James | Director | 2012-05-25 | 2013-12-31 |
| DEVOS, Frederic | Director | 2007-11-28 | 2011-11-28 |
| EARNSHAW, Nigel John | Director | 2008-01-15 | 2011-11-30 |
| EDWARDS, Graham Winston | Director | 2002-08-15 | 2003-04-07 |
| EYRE, David Alan | Director | 1999-02-22 | 2004-05-26 |
| FARRER, Kenneth Arthur | Director | 1999-02-22 | 2008-07-09 |
| GLENDINNING, David John | Director | 2001-07-12 | 2002-08-15 |
| HARDING, Peter Richard | Director | 2004-01-05 | 2007-11-28 |
| HILTON, Paul Edward | Director | 2006-10-19 | 2009-01-09 |
| KNIPE, Tracy Jayne | Director | 2018-05-25 | 2024-07-01 |
| LAWRENCE, John William | Director | 1999-02-22 | 1999-03-26 |
| LAWRIE, Edwin John | Director | 2009-02-01 | 2009-03-31 |
| LAWRIE, Edwin John | Director | 2006-10-18 | 2007-12-11 |
| MALLET, Graham Neil | Director | 2003-04-07 | 2004-12-14 |
| MITCHELL, John | Director | 1999-02-22 | 2008-01-15 |
| OFORIOKUMA, Opuiyo | Director | 2000-02-10 | 2001-07-12 |
| PATERSON, Nigel John | Director | 2009-07-30 | 2019-04-30 |
| PATERSON, Nigel John | Director | 2004-12-14 | 2007-11-28 |
| RAMSAY, Michael John Stuart | Director | 1999-02-22 | 2006-12-01 |
| RATCLIFFE, Karen Anne | Director | 2015-06-02 | 2016-03-31 |
| RAVENSCROFT, Janet Mary, Sol | Director | 1999-02-22 | 2003-08-12 |
| ROEBUCK, Ian Herbert | Director | 1999-02-22 | 1999-03-25 |
| SAUNDERS, Malcolm Richard | Director | 2009-04-02 | 2015-06-02 |
| SHIVERS, Keith Douglas | Director | 2007-12-11 | 2009-03-30 |
| SKELTON, Steven Donald | Director | 2002-11-01 | 2004-01-05 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-10-28 | 1998-12-22 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-22 | 1999-02-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Director | 1998-10-28 | 1998-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stirling Water Seafield Limited | Corporate entity | Significant influence | 2026-01-21 | Active |
| M&G Trustee Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2026-01-21 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AUD | auditors | Auditors resignation company | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.