Fonthill Waters Limited

Active04107923 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Woburn Court 2 Railton Road
Woburn Road Industrial Estate
Kempston
MK42 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
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 (19 former)
25 November 2024
Appointed Sidhu, Raminder Singh as Director
25 November 2024
Resigned Soltis, Brian Macey as Director
25 November 2024
Appointed Nanua, Baljinder as Director
25 November 2024
Resigned Ausher, Jason Robert as Director
9 August 2024
Resigned Anderton, Richard James as Director
13 June 2023
Resigned Duffy, Claire as Director
13 June 2023
Appointed Soltis, Brian Macey as Director
16 December 2022
Resigned Kitching, Steven as Director
1 November 2021
Resigned Vernon, Matthew James as Director
9 September 2021
Appointed Anderton, Richard James as Director
12 March 2020
Appointed Duffy, Claire as Director
12 March 2020
Resigned Hardy, Simon Richard Francis as Director
12 March 2020
Appointed Ausher, Jason Robert as Director
12 March 2020
Appointed Kitching, Steven as Director
12 March 2020
Resigned Warburton, Sally Louise as Director
12 March 2020
Resigned Warburton, Sally Louise as Secretary
12 March 2020
Resigned Brown, Jonathan Michael as Director
12 March 2020
Appointed Vernon, Matthew James as Director
12 March 2020
Resigned Abramovitz, Bailey as Director
12 September 2019
Resigned Knight, Brian as Director
18 September 2016
Appointed Warburton, Sally Louise as Director
12 October 2011
Appointed Warburton, Sally Louise as Secretary
12 October 2011
Resigned Diggens, David Allen Livingston as Secretary
7 August 2009
Appointed Abramovitz, Bailey as Director
7 August 2009
Resigned Price, John Duncan as Secretary
7 August 2009
Appointed Hardy, Simon Richard Francis as Director
7 August 2009
Appointed Diggens, David Allen Livingston as Secretary
20 July 2009
Resigned Odell, William John as Director
20 July 2009
Appointed Knight, Brian as Director
15 March 2004
Resigned Hutton, Linda Mae as Director
14 October 2003
Resigned Knight, Brian as Director
13 October 2003
Appointed Brown, Jonathan Michael as Director
18 March 2002
Appointed Hutton, Linda Mae as Director
18 March 2002
Appointed Odell, William John as Director
24 April 2001
Resigned Palmer, Lorna Catherine as Director
30 January 2001
Appointed Knight, Brian as Director
30 January 2001
Resigned Mundays Company Secretaries Limited as Corporate Secretary
30 January 2001
Appointed Price, John Duncan as Secretary
15 November 2000
Appointed Mundays Company Secretaries Limited as Corporate Secretary
15 November 2000
Appointed Palmer, Lorna Catherine 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 (3)
25 November 2024
Ceased Eden Springs UK Limited — Owns 75–100% of shares
23 December 2021
Ceased Aimia Foods Limited — Owns 75–100% of shares
12 March 2020
Ceased Jonathan Michael Brown — Owns 25–50% of shares

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 Owns 75–100% of shares
Fonthill Waters Limited This company 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
£81,057
Employees
10
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 2025 £616,673 £26,827 £96,428 £300,386 £806,663
Balance sheet detail
202520232022202120202019
Fixed Assets£335,875£435,096£516,271£914,534£1,079,072
Current Assets£816,308£1,041,919£916,215£1,026,804£826,956
Debtors£596,207£562,562£599,397£705,519£501,728
Cash£81,057£242,234£102,743£109,919£170,930£18,030
Creditors (< 1 year)£345,520£274,470£361,968£301,498£460,285£859,866
Creditors (> 1 year)£902,159£974,090£1,613,013£429,489
Net Current Assets£470,788£767,449£554,247£725,306(£32,910)
Net Assets£300,386£96,428£26,827£616,673
Shareholder Funds£806,663£300,386£96,428£26,827£616,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates26 November 2025
24 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates26 November 2024
5 February 2025Current accounting period extended
18 December 2024Accounts for a small company28 December 2023
Show all recent filings

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