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Berrington Pure Spring Water Limited

Berrington Pure Spring Water Limited is an active company incorporated on 19 August 2004 with the registered office located in Hereford, Herefordshire. Berrington Pure Spring Water Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210588
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Berrington Spring Water Limited
Little Berrington Farm
Marden
Hereford
HR1 3EY
Same address since incorporation
Telephone
01568797552
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Go H2o Water Coolers Limited
Henry Alexander Tomlin, , and 1 more are mutual people.
Active
Berrington Spring Water Limited
Henry Alexander Tomlin, Rhodri Alun Lewis, and 2 more are mutual people.
Active
Sauce Connections Limited
Benjamin Stephen Richardson is a mutual person.
Active
GTT Developments (Cheltenham) Ltd
Henry Alexander Tomlin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£205.25K
Increased by £90.42K (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £1.5M (+170%)
Total Liabilities
-£1.56M
Increased by £1.03M (+193%)
Net Assets
£823.91K
Increased by £473.98K (+135%)
Debt Ratio (%)
65%
Increased by 5.11% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Benjamin Stephen Richardson Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Matthew Edward Crocker Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Henry Alexander Tomlin Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Rhodri Alun Lewis Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Benjamin Phillip Rendell Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Henry Alexander Tomlin (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
Ben Phillip Rendell (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Appointment of Mr Matthew Edward Crocker as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Benjamin Stephen Richardson as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 15 Apr 2024
Notification of Berrington Spring Water Ltd as a person with significant control on 15 November 2023
Submitted on 11 Apr 2024
Director's details changed for Mr Benjamin Phillip Rendell on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Rhodri Alun Lewis on 11 April 2024
Submitted on 11 Apr 2024
Cessation of Ben Phillip Rendell as a person with significant control on 15 November 2023
Submitted on 11 Apr 2024
Cessation of Henry Alexander Tomlin as a person with significant control on 15 November 2023
Submitted on 11 Apr 2024
Repayment History
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