Thirsty Planet Limited

Active05995296 Private limited company
Incorporated
10 November 2006 (19 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Small
Region
Yorkshire
Address
Thirsty Planet Limited
Harlow Moor Road
Harrogate
HG2 0QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born June 1983 (43)
Director · Appointed 26 July 2022
British
Born September 1967 (59)
Director · Appointed 17 December 2021
British
Born September 1969 (57)
Officer history (18 former)
2 April 2024
Appointed Wolfenden, Samuel James as Director
1 November 2023
Resigned Lewko, Catherine Germaine as Director
26 July 2022
Appointed Hall, Richard Colchester as Director
9 May 2022
Resigned Brocard, Maud as Director
30 April 2022
Resigned Cain, James Anthony as Director
17 December 2021
Appointed Mayer, James Forster as Director
17 December 2021
Appointed Lewko, Catherine Germaine as Director
17 December 2021
Resigned Pearson, James Philip as Director
21 January 2021
Resigned Stammkoetter, Christian Bernd as Director
21 January 2021
Appointed Pearson, James Philip as Director
21 January 2021
Appointed Brocard, Maud as Director
21 January 2021
Resigned Boulay, Olivier as Director
1 July 2020
Resigned Pickering, Robert James as Director
1 July 2020
Resigned Knaggs, Simon David as Director
1 July 2020
Resigned Wilkinson, Damien Michael as Director
1 July 2020
Appointed Boulay, Olivier as Director
1 July 2020
Appointed Stammkoetter, Christian Bernd as Director
1 July 2020
Resigned Cain, Anthony Joseph as Director
1 June 2018
1 May 2017
Appointed Wilkinson, Damien Michael as Director
1 May 2017
Appointed Knaggs, Simon David as Director
11 December 2015
Resigned Burnett, Stephen Douglas as Director
1 December 2015
Appointed Pickering, Robert James as Director
1 July 2014
Resigned Parker, Anthony Lancelot as Secretary
1 July 2014
Resigned Parker, Anthony Lancelot as Director
26 March 2013
4 February 2011
Appointed Parker, Anthony Lancelot as Secretary
4 February 2011
Resigned Martin, Paul John as Secretary
4 February 2011
Resigned Martin, Paul John as Director
1 June 2010
Appointed Burnett, Stephen Douglas as Director
11 October 2007
Appointed Parker, Anthony Lancelot as Director
11 October 2007
Appointed Cain, James Anthony as Director
5 March 2007
Appointed Martin, Paul John as Director
5 March 2007
Appointed Martin, Paul John as Secretary
5 March 2007
Appointed Cain, Anthony Joseph as Director
5 March 2007
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 November 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 06126126

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harrogate Spring Water Limited Owns 75–100% of shares
Thirsty Planet Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£1
no change
Cash
£36
down £70 (66%)
2020: £106 in the 2021 accounts
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2020 2021 £1 £1 £1
Balance sheet detail
202120202020
Current Assets£26,843£18,655£34,282
Cash£36£106£8,016
Creditors (< 1 year)£26,842£18,654£34,281
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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