Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Decantae Mineral Water Limited
- Incorporated
- 25 September 1985 (41 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonMK42 7PN
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born August 1980 (46)
Director · Appointed 25 November 2024
British
Born February 1956 (70)
Officer history (13 former)
25 November 2024
25 November 2024
25 November 2024
25 November 2024
25 November 2024
13 June 2023
13 June 2023
31 January 2023
Resigned Spooner, Ian as Director
16 December 2022
1 December 2021
30 January 2019
30 January 2018
20 April 2017
20 April 2017
20 April 2017
20 April 2017
20 April 2017
Resigned Johnson, John Eric as Secretary
20 April 2017
20 April 2017
20 April 2017
Resigned Johnson, John Eric as Director
6 May 2005
Appointed Johnson, John Eric as Secretary
25 April 2005
1 January 2004
Appointed Spooner, Ian as Director
31 August 1992
Resigned Archer, David Arman Wilson as Director
1 May 1992
Appointed Archer, David Arman Wilson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09458456
Former controllers (4)
25 November 2024
Ceased Eden Springs UK Limited — Owns 75–100% of shares
23 December 2021
Ceased Cott Retail Brands Limited — Owns 75–100% of shares
10 March 2021
Ceased Total Water Solutions Limited — Owns 75–100% of shares
12 June 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Derby Bar Limited Owns 75–100% of shares
Decantae Mineral Water Limited This company Owns 75–100% of shares
Fonthill Waters Limited Owns 75–100% of shares
Strathmore Water Limited Owns 75–100% of shares
The Pentland Still Ltd Owns 75–100% of shares
TY Nant Spring Water Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £43,871
- Employees
- 20
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,135,081 | £955,162 | £925,053 | £979,833 | £1,007,324 | £1,072,261 |
| Current Assets | £1,181,762 | £1,562,126 | £2,043,930 | £1,969,806 | £1,416,172 | £1,716,964 |
| Debtors | £742,089 | £938,798 | £1,384,053 | £1,416,930 | £765,123 | £930,924 |
| Cash | £43,871 | £104,335 | £293,328 | £209,123 | £362,315 | £434,104 |
| Creditors (< 1 year) | £950,933 | £2,746,069 | £2,806,204 | £2,664,553 | £1,693,938 | £1,538,912 |
| Net Current Assets | £230,829 | (£1,183,943) | (£762,274) | (£694,747) | (£277,766) | £178,052 |
| Shareholder Funds | £1,365,910 | (£228,781) | £162,779 | £285,086 | £729,558 | £1,250,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Registration of a charge | |||
| 31 July 2025 | Registration of a charge | |||
| 17 April 2025 | Confirmation statement with updates | 12 March 2025 |
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