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Thirsty Planet Limited

Thirsty Planet Limited is an active company incorporated on 10 November 2006 with the registered office located in Harrogate, North Yorkshire. Thirsty Planet Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05995296
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thirsty Planet Limited
Harlow Moor Road
Harrogate
North Yorkshire
HG2 0QB
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01423730000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Sep 1969
Director • Vice President Finance & Data • British • Lives in UK • Born in Jun 1983
Director • Managing Director • British • Lives in England • Born in Sep 1967
Harrogate Water Brands Limited
PSC
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Mutual Companies
Harrogate Spring Water Limited
James Forster Mayer, Mr Richard Colchester Hall, and 1 more are mutual people.
Active
Nutricia Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
Danone Holdings (UK)
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
Complan Foods Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
Harrogate Water Brands Limited
Mr Richard Colchester Hall and Samuel James Wolfenden are mutual people.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
Samuel James Wolfenden is a mutual person.
Active
Danone Finance Company Limited
Samuel James Wolfenden is a mutual person.
Active
Oakdale Spring Limited
James Forster Mayer, Mr Richard Colchester Hall, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.44M
Increased by £164.53K (+13%)
Employees
3
Same as previous period
Total Assets
£42.23K
Decreased by £28.68K (-40%)
Total Liabilities
-£42.23K
Decreased by £28.68K (-40%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 6 Oct 2025
Inspection Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Samuel James Wolfenden Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registers Moved To Registered Address
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Catherine Germaine Lewko Resigned
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 19 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Samuel James Wolfenden on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Samuel James Wolfenden as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Register(s) moved to registered office address Thirsty Planet Limited Harlow Moor Road Harrogate North Yorkshire HG2 0QB
Submitted on 23 Nov 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 10 Nov 2023
Register inspection address has been changed from C/O Thirsty Planet Ltd Harrogate Spa Water Harlow Moor Road Harrogate North Yorkshire HG2 0QB England to 280 Bishopsgate London EC2M 4RB
Submitted on 10 Nov 2023
Repayment History
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