OpenCompanies

Decantae Mineral Water Limited

Company number
01949922
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1985
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Corporate group
Tynant Holding Ltd (6 companies)

Registered office

First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate
Kempston
MK42 7PN

Control

NameNature of controlNotifiedCeased
Mr John Leslie Andrews Ownership Of Shares 50 To 75 Percent 18 Jan 2017 12 Jun 2017
Total Water Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2017 10 Mar 2021
Cott Retail Brands Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2021 23 Dec 2021
Eden Springs Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2021 25 Nov 2024
Derby Bar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £43,871 39
28 Dec 2023 - £104,335 36
29 Dec 2022 - £293,328 32
29 Dec 2021 - £209,123 34
31 Dec 2020 - £362,315 39
31 Dec 2019 - £434,104 39
31 Dec 2018 - £347,982 -
31 Dec 2017 £831,005 £184,523 -
31 Dec 2016 £799,384 £19,458 -
31 Dec 2015 - £34,708 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
29 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
28 Feb 1988 - - -
31 Dec 1986 - - -

Connections

Owned by

Decantae Mineral Water Limited → Derby Bar LimitedTynant Holding Ltd

Companies at the same address

Data