Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Harrogate Water Brands Limited
- Incorporated
- 23 February 2007 (19 years)
- Previously known as
- Water Brands Limited (until 13 May 2014)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Danone Holdings (UK)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Water Brands LimitedHarlow Moor RoadHarrogateHG2 0QB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 (17 former)
2 April 2024
1 November 2023
26 July 2022
9 May 2022
30 April 2022
17 December 2021
17 December 2021
17 December 2021
21 January 2021
21 January 2021
21 January 2021
21 January 2021
1 July 2020
1 July 2020
1 July 2020
1 July 2020
1 July 2020
Resigned Cain, Elizabeth Jean as Director
1 June 2018
11 December 2015
1 December 2015
17 March 2015
Appointed Cain, Elizabeth Jean as Director
1 July 2014
Resigned Parker, Anthony Lancelot as Secretary
1 July 2014
26 March 2013
4 February 2011
4 February 2011
Appointed Parker, Anthony Lancelot as Secretary
4 February 2011
1 June 2010
11 October 2007
11 October 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
23 February 2007
23 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Danone Holdings (UK)
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Holdings 2
Companies where Harrogate Water Brands Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
1 July 2020
15 January 2020
Ceased Elizabeth Jean Cain — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £326,418
- up £403 (0%)
- Profit Before Tax
- £403
- down £265,666 (100%)
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,799,213 | £4,799,213 | £4,799,213 |
| Creditors (< 1 year) | £4,472,795 | £4,409,010 | £4,438,964 |
| Creditors (> 1 year) | £0 | £64,188 | £189,460 |
| Net Current Assets | (£4,472,795) | (£4,409,010) | (£4,438,964) |
| Net Assets | £326,418 | £326,015 | |
| Shareholder Funds | £326,418 | £326,015 | £170,789 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Register inspection address has been changed |
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