DECANTAE MINERAL WATER LIMITED

Key Data

Status

Active

Company No.

01949922

Incorporation date

25/09/1985

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

09/04/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

31/07/2025

Registration of charge 019499220005, created on 2025-07-28

View PDF (22 pages)

31/07/2025

Registration of charge 019499220006, created on 2025-07-28

View PDF (19 pages)

17/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

05/02/2025

Current accounting period extended from 2024-12-28 to 2025-03-31

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2023-12-28

View PDF (13 pages)

28/11/2024

Cessation of Eden Springs Uk Limited as a person with significant control on 2024-11-25

View PDF (1 pages)

28/11/2024

Notification of Derby Bar Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

28/11/2024

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-11-25

View PDF (1 pages)

28/11/2024

Termination of appointment of Jason Robert Ausher as a director on 2024-11-25

View PDF (1 pages)

28/11/2024

Termination of appointment of Brian Macey Soltis as a director on 2024-11-25

View PDF (1 pages)

28/11/2024

Appointment of Mr Raminder Singh Sidhu as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Appointment of Mr Baljinder Nanua as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 2024-11-28

View PDF (1 pages)

18/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (3 pages)

06/06/2024

Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Rutland House 148 Edmund Street Birmingham B3 2JR on 2024-06-06

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-29

View PDF (13 pages)

29/06/2023

Appointment of Brian Macey Soltis as a director on 2023-06-13

View PDF (2 pages)

29/06/2023

Termination of appointment of Claire Duffy as a director on 2023-06-13

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

01/02/2023

Termination of appointment of Ian Spooner as a director on 2023-01-31

View PDF (1 pages)

10/01/2023

Termination of appointment of Steven Kitching as a director on 2022-12-16

View PDF (1 pages)

08/12/2022

Accounts for a small company made up to 2021-12-29

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
694.75K
-
0.00
209.12K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/04/2017 - 25/11/2024	43
Nanua, Baljinder	Director	25/11/2024 - Present	21
Mr Raminder Singh Sidhu	Director	25/11/2024 - Present	43
Duffy, Claire	Director	20/04/2017 - 13/06/2023	36
Kitching, Steven	Director	20/04/2017 - 16/12/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DECANTAE MINERAL WATER LIMITED

DECANTAE MINERAL WATER LIMITED is an(a) Active company incorporated on 25/09/1985 with the registered office located at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECANTAE MINERAL WATER LIMITED?

DECANTAE MINERAL WATER LIMITED is currently Active. It was registered on 25/09/1985 .

Where is DECANTAE MINERAL WATER LIMITED located?

DECANTAE MINERAL WATER LIMITED is registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN.

What does DECANTAE MINERAL WATER LIMITED do?

DECANTAE MINERAL WATER LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for DECANTAE MINERAL WATER LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-12 with updates.