YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED

🏛️Establishedactive
10789027 · ltd · incorporated 2017-05-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 3.6y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.6 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-01
    MCFARLAND, William Lewis resigned
    director
  6. 2025-02-01
    ROELOFS, Johannes Henricus Wilhelmus resigned
    director
  7. 2025-01-29
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  8. 2025-01-28
    REFRESCO EUROPE B.V. appointed
    corporate-director
  9. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-06-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2023-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-08-17
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  14. 2023-08-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  15. 2023-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-01-01
    LOGAN, James appointed
    director
  18. 2023-01-01
    SAINT, David John resigned
    director
  19. 2022-10-20
    📄
    memorandum-articles
    incorporation · MA
  20. 2022-10-20
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2022-10-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2022-10-11
    🔒
    Charge registered #1
    Lender: Wilmington Trust (London) Limited as the Collateral Agent
  23. 2022-07-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2022-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-07-01
    ALTON, Robin Francis appointed
    director
  29. 2022-07-01
    MCFARLAND, William Lewis appointed
    director
  30. 2022-07-01
    PACKER, Adee-Monia resigned
    director
  31. 2022-05-01
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  32. 2022-04-15
    PIENAAR, Jan Abraham resigned
    director
  33. 2022-03-08
    DUIJZER, Aart Cornelis resigned
    director
  34. 2022-03-08
    PACKER, Adee-Monia appointed
    director
  35. 2021-02-16
    PIENAAR, Jan Abraham appointed
    director
  36. 2020-04-01
    ALTON, Robin Francis resigned
    secretary
  37. 2020-04-01
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2017-10-31
    ALTON, Robin Francis appointed
    secretary
  39. 2017-10-31
    DUIJZER, Aart Cornelis appointed
    director
  40. 2017-10-31
    ROELOFS, Johannes Henricus Wilhelmus appointed
    director
  41. 2017-10-31
    SAINT, David John appointed
    director
  42. 2017-10-31
    WHITELEY, Audrey Lynne resigned
    director
  43. 2017-10-31
    WHITELEY, Colin Myles resigned
    director
  44. 2017-05-25
    🏢
    Company incorporated
    As YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
  45. 2017-05-25
    WHITELEY, Audrey Lynne appointed
    director
  46. 2017-05-25
    WHITELEY, Colin Myles appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Pride Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pride Foods Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
This company · 10789027

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Pride Foods Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2017
1 historic (ceased) PSC
  • Mr Colin Myles Whiteleyceased 31/10/2017· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-05-25
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16

Officers (3 active · 10 resigned)

ALTON, Robin Francis
director · ~42y · appointed 2022-07-01
View their other companies + combined net worth →
Active
LOGAN, James
director · ~48y · appointed 2023-01-01
View their other companies + combined net worth →
Active
REFRESCO EUROPE B.V.
corporate-director · appointed 2025-01-28
View their other companies + combined net worth →
Active
ALTON, Robin Francis
secretary · appointed 2017-10-31 · resigned 2020-04-01
Resigned
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2020-04-01 · resigned 2022-05-01
Resigned
DUIJZER, Aart Cornelis
director · ~63y · appointed 2017-10-31 · resigned 2022-03-08
Resigned
MCFARLAND, William Lewis
director · ~57y · appointed 2022-07-01 · resigned 2025-02-01
Resigned
PACKER, Adee-Monia
director · ~48y · appointed 2022-03-08 · resigned 2022-07-01
Resigned
PIENAAR, Jan Abraham
director · ~52y · appointed 2021-02-16 · resigned 2022-04-15
Resigned
ROELOFS, Johannes Henricus Wilhelmus
director · ~63y · appointed 2017-10-31 · resigned 2025-02-01
Resigned
SAINT, David John
director · ~62y · appointed 2017-10-31 · resigned 2023-01-01
Resigned
WHITELEY, Audrey Lynne
director · ~82y · appointed 2017-05-25 · resigned 2017-10-31
Resigned
WHITELEY, Colin Myles
director · ~82y · appointed 2017-05-25 · resigned 2017-10-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Wilmington Trust (London) as the Collateral Agent
Wilmington Trust (London) Limited as the Collateral Agent
A registered charge1 property11/10/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
appoint-corporate-director-company-with-name-date
officers · AP02
2025-01-29
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
change-account-reference-date-company-previous-extended
accounts · AA01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2023-09-28
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
move-registers-to-sail-company-with-new-address
address · AD03
2023-08-17
change-sail-address-company-with-new-address
address · AD02
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05