Decantae Mineral Water Limited (reg no 01949922) is a private limited company legally formed on 1985-09-25 in England. This company is situated at C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens WA11 0QZ. Decantae Mineral Water Limited is operating under SIC code: 11070 that means "manufacture of soft drinks; production of mineral waters and other bottled waters".
Company details
| Name | Decantae Mineral Water Limited |
| Number | 01949922 |
| Date of Incorporation: | Wednesday 25th September 1985 |
| End of financial year: | 29 December |
| Address: | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ |
| SIC code: |
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
As for the 2 directors that can be found in this particular firm, we can name: Brian S. (appointed on 13 June 2023), Jason A. (appointment date: 20 April 2017). The Companies House lists 4 persons of significant control, namely: Eden Springs Uk Limited can be found at Fleming Way, RH10 9NN Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cott Retail Brands Limited can be found at Penny Lane, Haydock, WA11 0QZ St. Helens. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Total Water Solutions Limited can be found at Penny Lane, Haydock, WA11 0QZ St Helens. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-29 | 2022-12-29 |
| Current Assets | 774,693 | 806,029 | 912,030 | 1,283,983 | 1,684,067 | 1,716,964 | 1,416,172 | 1,969,806 | 2,043,930 |
| Fixed Assets | 468,195 | 775,452 | 770,764 | 948,929 | 1,023,319 | 1,072,261 | 1,007,324 | 979,833 | 925,053 |
| Total Assets Less Current Liabilities | 581,558 | 873,964 | 839,384 | 831,005 | 1,073,496 | 1,250,313 | 729,558 | 285,086 | 162,779 |
| Intangible Fixed Assets | 100 | 100 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,747,830 | - | - | - | - | - | - | - |
| Shareholder Funds | 281,558 | 793,964 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 468,095 | 775,352 | - | - | - | - | - | - | - |
People with significant control
| Address | Unit D Fleming Centre Fleming Way, Crawley, RH10 9NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04063744 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02865761 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Aimia Foods Limited Penny Lane, Haydock, St Helens, WA11 0QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 09038049 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to 29th December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(13 pages)
|
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