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Harrogate Water Brands Limited

Harrogate Water Brands Limited is an active company incorporated on 23 February 2007 with the registered office located in Harrogate, North Yorkshire. Harrogate Water Brands Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06126126
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Water Brands Limited
Harlow Moor Road
Harrogate
North Yorkshire
HG2 0QB
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01423730000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1969
Danone Holdings (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrogate Spring Water Limited
Richard Colchester Hall and Samuel James Wolfenden are mutual people.
Active
Thirsty Planet Limited
Richard Colchester Hall and Samuel James Wolfenden are mutual people.
Active
Nutricia Limited
Samuel James Wolfenden is a mutual person.
Active
Danone Holdings (UK)
Samuel James Wolfenden is a mutual person.
Active
Complan Foods Limited
Samuel James Wolfenden is a mutual person.
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
Richard Colchester Hall and Samuel James Wolfenden 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
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.8M
Same as previous period
Total Liabilities
-£4.47M
Same as previous period
Net Assets
£326.42K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Inspection Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Samuel James Wolfenden Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Catherine Germaine Lewko Resigned
2 Years Ago on 1 Nov 2023
Danone Holdings (Uk) (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Full accounts 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 25 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 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
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Change of details for Danone Holdings (Uk) as a person with significant control on 2 October 2023
Submitted on 6 Mar 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Repayment History
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