SS

SPRING SOFT DRINKS LIMITED

Active

Company number 00718772

Porz Avenue,, Dunstable · Incorporated 22 March 1962

Whitbread Court, Houghton Hall Business Park, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OMEGA RESTAURANT LIMITED · 22 March 1962 – 31 December 1980

SRH (BRINCLIFFE) LIMITED · 31 December 1980 – 1 December 1983

Company overview

SPRING SOFT DRINKS LIMITED is an active private limited company incorporated on 22 March 1962 and registered in England and Wales. It has changed its name 2 times, most recently from SRH (BRINCLIFFE) LIMITED on 31 December 1980. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whitbread Hotel Company Limited, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 12 November 2015), WHITBREAD DIRECTORS 2 LIMITED (appointed 12 November 2015) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 February 2025, on 26 September 2025. The next accounts are due by 1 December 2026. Its most recent confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. 133 filings are recorded against the company at Companies House, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
12 November 2015
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
12 November 2015
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
12 November 2015
LD
LOWRY, Daren Clive
Director · Resigned
12 November 2015
FR
FAIRHURST, Russell William
Director · Resigned
22 January 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
26 May 2000
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
26 May 2000
BS
BARRATT, Simon Charles
Director · Resigned
22 February 2000
WC
WILKINS, Christopher James
Director · Resigned
22 February 2000
WT
WALKER, Timothy Graham
Director · Resigned
9 June 1999
GN
GOSSAGE, Neal Trevor
Director · Resigned
18 September 1996
HM
HODGSON, Mark Ian
Director · Resigned
1 May 1996
SC
STOREY, Christopher James
Director · Resigned
—
WT
WALKER, Timothy Graham
Director · Resigned
—

Persons with significant control

PS
Whitbread Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Dormant
Accounts
5 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Dormant
Accounts
2 January 2002 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Address
15 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
31 January 2000 View
Legacy
Address
19 October 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Dormant
Accounts
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Accounts With Accounts Type Full
Accounts
16 February 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MILTON (SC) 2 LIMITED
#SC368884
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
active
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
#06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
active
WHITBREAD GROUP PLC
#NF004103
Premier Travel Inn, Rodgers Quay, Carrickfergus, BT38 3BE
converted-closed
ROBIN HEATHROW LTD
#FC026288
Kingston Chambers PO BOX 173, Road Town, Tortola
active
P I HOTELS LIMITED
#04930598
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
dissolved
Show all related companies

Companies at this postcode

LU5 5XE

WHITBREAD INTERNATIONAL LIMITED
#00002120
active
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
#00002400
active
WHITBREAD EAST PENNINES LIMITED
#00017030
active
WHITBREAD DEVON LIMITED
#00025346
active
WHITBREAD WESSEX LIMITED
#00025502
active
See all companies at LU5 5XE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.