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Yorkshire Spring Water Limited

Yorkshire Spring Water Limited is a dormant company incorporated on 3 September 2012 with the registered office located in Derby, Leicestershire. Yorkshire Spring Water Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08199536
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Citrus Grove Sideley
Kegworth
Derby
DE74 2FJ
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was
Telephone
03451242424
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1969
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • Managing Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Refresco Beverages UK Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Pride Foods Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Yorkshire Spring Mineral Water Company Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Gerber Emig Group Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Quantock Properties Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Refresco Drinks UK Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Yorkshire Spring Mineral Water Holdings Limited
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Refresco Financing UK 002 Ltd
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Johannes Henricus Wilhelmus Roelofs Resigned
7 Months Ago on 1 Feb 2025
William Lewis Mcfarland Resigned
7 Months Ago on 1 Feb 2025
Refresco Europe B.V. Appointed
7 Months Ago on 28 Jan 2025
Mr Robin Francis Alton Appointed
7 Months Ago on 28 Jan 2025
James Logan Details Changed
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
James Logan Details Changed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Director's details changed for James Logan on 18 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of William Lewis Mcfarland as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Refresco Europe B.V. as a director on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Robin Francis Alton as a director on 28 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Director's details changed for James Logan on 11 September 2023
Submitted on 28 Sep 2023
Repayment History
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