Stonehenge Spring Water started in year 2014 as Private Limited Company with registration number 09232890. The Stonehenge Spring Water company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Salisbury at The Old Mill. Postal code: SP4 9QB.
The company has 2 directors, namely James R., Nicola R.. Of them, James R., Nicola R. have been with the company the longest, being appointed on 9 March 2022. As of 15 May 2024, there were 2 ex directors - Stig A., Anna A. and others listed below. There were no ex secretaries.
| Office Address | The Old Mill |
| Office Address2 | Netheravon |
| Town | Salisbury |
| Post code | SP4 9QB |
| Country of origin | United Kingdom |
| Registration Number | 09232890 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is James R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anna A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
James R.
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola R.
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna A.
| Notified on | 24 September 2016 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% shares |
Stig A.
| Notified on | 24 September 2016 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 2 | 2 | 2 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||
| Current Assets | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | 2 | ||||
| Other | |||||||
| Description Share Type | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | |||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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