Company Profile
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SmallDecantae Mineral Water Limited
01949922•Private Limited With Share Capital
First Floor, Woburn Court, 2 Railton Road, Kempston, MK427PN
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Incorporated
25/09/1985
Company Age
40 years
Directors
3
Employees
20
SIC Code
11070
Risk
moderate risk
Company Overview
Registration, classification & business activity
Decantae Mineral Water Limited (01949922) is a private limited with share capital incorporated on 25/09/1985 (40 years old) and registered in kempston, MK427PN. The company operates under SIC code 11070 - manufacture of soft drinks.
Decantae brand is recognised as one of the top 5 bottled water brands in the premium sector of the market, the water is served throughout the uk and europe.
Private Limited With Share Capital
SIC: 11070
Small
Incorporated 25/09/1985
MK427PN
20 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£950.9K
Net Assets
£1.37M
Est. Turnover
£20.49M
AI Estimated
Unreported
Cash
£43.9K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Legacy
Category:Mortgage
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Address
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:19-01-2005
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months8
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 Swallow Dale, Wolverhampton, West Midlands, WV68DT
Trofarth Farm, Llangernyw, Abergele, Clwyd, LL228RF
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire Mk42 7P, MK427PNRegistered
Related Companies
10
Contact
01745860340admin@decantae.co.uksales@decantae.co.ukdecantae.co.uk
First Floor, Woburn Court, 2 Railton Road, Kempston, MK427PN