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Princes Gate Water Limited

Princes Gate Water Limited is an active company incorporated on 3 August 2001 with the registered office located in Narberth, Dyfed. Princes Gate Water Limited was registered 24 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04264396
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
The Well Fields
Princes Gate
Narbeth
Pembrokeshire
SA67 8JD
Wales
Same address for the past 7 years
Telephone
01834831225
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Aug 1974
Nestle Waters UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NestlÉ Waters UK Limited
Grant William McKenzie is a mutual person.
Active
Natural Source Waters Association Limited
Grant William McKenzie is a mutual person.
Active
Princes Gate Spring Water Limited
Richard James Shaw, Grant William McKenzie, and 1 more are mutual people.
Dissolved
Princes Gate Wind Power Ltd
Grant William McKenzie and Matthew Peter Faulkner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£357K
Decreased by £336K (-48%)
Turnover
£26.01M
Increased by £4.14M (+19%)
Employees
108
Increased by 22 (+26%)
Total Assets
£35.8M
Decreased by £217K (-1%)
Total Liabilities
-£36.34M
Increased by £2.64M (+8%)
Net Assets
-£544K
Decreased by £2.86M (-123%)
Debt Ratio (%)
102%
Increased by 7.95% (+8%)
Latest Activity
Voluntary Strike-Off Suspended
4 Days Ago on 6 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 9 Sep 2025
Application To Strike Off
2 Months Ago on 2 Sep 2025
Accounting Period Shortened
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Nestle Waters Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Princes Gate Spring Water Limited (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Mr Richard James Shaw Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 2 Sep 2025
Resolutions
Submitted on 5 Dec 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Repayment History
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