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Berrington Spring Water Limited

Berrington Spring Water Limited is a dormant company incorporated on 13 February 2012 with the registered office located in Hereford, Herefordshire. Berrington Spring Water Limited was registered 13 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07947755
Private limited company
Age
13 years
Incorporated 13 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Little Berrington Farm
Marden
Hereford
Herefordshire
HR1 3EY
Same address for the past 12 years
Telephone
01568797552
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • English • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrington Pure Spring Water Limited
Rhodri Alun Lewis, Benjamin Phillip Rendell, and 2 more are mutual people.
Active
Go H2o Water Coolers Limited
Rhodri Alun Lewis, Benjamin Phillip Rendell, and 1 more are mutual people.
Active
Sauce Connections Limited
Mr Matt Crocker and Benjamin Stephen Richardson are mutual people.
Active
GTT Developments (Cheltenham) Ltd
Henry Alexander Tomlin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Increased by £5K (%)
Total Liabilities
-£908
Same as previous period
Net Assets
£4.09K
Increased by £5K (-551%)
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Benjamin Phillip Rendell 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
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Benjamin Richardson Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Benjamin Phillip Rendell (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Henry Alexander Tomlin (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Resolutions
Submitted on 11 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 16 Apr 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Director's details changed for Mr Henry Alexander Tomlin on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Matt Crocker on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Mr Henry Alexander Tomlin as a person with significant control on 15 November 2023
Submitted on 11 Apr 2024
Repayment History
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