ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Yorkshire Spring Mineral Water Holdings Limited

Yorkshire Spring Mineral Water Holdings Limited is a dormant company incorporated on 25 May 2017 with the registered office located in Derby, Leicestershire. Yorkshire Spring Mineral Water Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10789027
Private limited company
Age
8 years
Incorporated 25 May 2017
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 6 years ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1978
Director • Cfo • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Refresco Beverages UK Limited
Johannes Henricus Wilhelmus Roelofs, Robin Francis Alton, and 2 more are mutual people.
Active
Pride Foods Limited
Johannes Henricus Wilhelmus Roelofs, Robin Francis Alton, and 2 more are mutual people.
Active
Yorkshire Spring Mineral Water Company Limited
Johannes Henricus Wilhelmus Roelofs, Robin Francis Alton, and 2 more are mutual people.
Active
Gerber Emig Group Limited
Johannes Henricus Wilhelmus Roelofs, Robin Francis Alton, and 2 more are mutual people.
Active
Quantock Properties Limited
Johannes Henricus Wilhelmus Roelofs, Robin Francis Alton, and 2 more are mutual people.
Active
Refresco Drinks UK Limited
Robin Francis Alton, William Lewis McFarland, and 1 more are mutual people.
Active
Yorkshire Spring Water Limited
Robin Francis Alton, William Lewis McFarland, and 1 more are mutual people.
Active
Refresco Financing UK 002 Ltd
Robin Francis Alton, William Lewis McFarland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
William Lewis Mcfarland Resigned
7 Months Ago on 1 Feb 2025
Johannes Henricus Wilhelmus Roelofs Resigned
7 Months Ago on 1 Feb 2025
Refresco Europe B.V. 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
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
James Logan Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Get Credit Report
Discover Yorkshire Spring Mineral Water Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for James Logan on 18 December 2024
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Previous accounting period extended from 31 October 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
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year