THE DIVINE WATER COMPANY LIMITED

Company Name
THE DIVINE WATER COMPANY LIMITED

Legal Registered Office
THE COTTAGE 2 CASTLEFIELD ROAD REIGATE SURREY RH2 0AP Other companies in RH6

Company Number		02979888
Company ID Number		02979888
Date formed		1994-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB624921248

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Company Officers of THE DIVINE WATER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HORST WERNER RAUTER	Company Secretary	1995-12-19
HORST WERNER RAUTER	Director	1994-10-18
JAMES WERNER RAUTER	Director	2006-05-01
SYLVIA CHRISTINE RAUTER	Director	1999-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINCOLN GEORGE HALL	Director	1994-10-18	1999-05-12
HAROLD WAYNE	Company Secretary	1994-10-18	1994-10-18
YVONNE WAYNE	Director	1994-10-18	1994-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HORST WERNER RAUTER	KENTISH HILLS NATURAL SPRING WATER LIMITED	Company Secretary	2005-11-01	CURRENT	2005-10-26	Active
HORST WERNER RAUTER	KENTISH HILLS NATURAL SPRING WATER LIMITED	Director	2005-11-01	CURRENT	2005-10-26	Active
HORST WERNER RAUTER	WOLVERS HOLDINGS LIMITED	Director	1993-11-25	CURRENT	1993-11-25	Active
HORST WERNER RAUTER	REIGATE PROJECTS LIMITED	Director	1991-12-06	CURRENT	1985-08-21	Active
JAMES WERNER RAUTER	WATCHH2O LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Active
JAMES WERNER RAUTER	KENTISH HILLS NATURAL SPRING WATER LIMITED	Director	2006-07-01	CURRENT	2005-10-26	Active
JAMES WERNER RAUTER	H20 DIRECT LIMITED	Director	2004-05-06	CURRENT	2004-05-06	Active
SYLVIA CHRISTINE RAUTER	WOLVERS HOLDINGS LIMITED	Director	1993-11-25	CURRENT	1993-11-25	Active
SYLVIA CHRISTINE RAUTER	REIGATE PROJECTS LIMITED	Director	1991-12-06	CURRENT	1985-08-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		Change of details for Wolvers Holdings Limited as a person with significant control on 2024-10-30
2024-10-30		REGISTERED OFFICE CHANGED ON 30/10/24 FROM C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England
2024-10-30		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-08-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-24		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR SYLVIA CHRISTINE RAUTER
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR SYLVIA CHRISTINE RAUTER
2022-08-18	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-20	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029798880004
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-05-23	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029798880003
2016-06-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-07	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-23	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-24	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/10 FROM 10 Brokes Road Reigate Surrey RH2 9LJ
2010-04-14	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CHRISTINE RAUTER / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WERNER RAUTER / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HORST WERNER RAUTER / 26/10/2009
2009-05-18	AA	30/11/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-12-08	SH20	STATEMENT BY DIRECTORS
2008-12-08	MISC	MEMORANDUM OF CAPITAL - PROCESSED 08/12/08. REDUCTION OF ISSD CAP TO £50,000.
2008-12-08	CAP-SS	SOLVENCY STATEMENT DATED 18/11/08
2008-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-08	RES01	ALTER ARTICLES 18/11/2008
2008-12-08	RES06	REDUCE ISSUED CAPITAL 18/11/2008
2008-12-04	123	NC INC ALREADY ADJUSTED 18/11/08
2008-12-04	RES01	ADOPT MEM AND ARTS 18/11/2008
2008-12-04	RES04	GBP NC 1000/1000000 18/11/2008
2008-12-04	88(2)	AD 18/11/08 GBP SI 949998@1=949998 GBP IC 2/950000
2008-11-28	225	CURREXT FROM 31/10/2008 TO 30/11/2008
2008-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15	288a	NEW DIRECTOR APPOINTED
2005-10-26	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-19	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-29	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2003-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-13	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-20	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-25	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-25	288b	DIRECTOR RESIGNED
1999-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-25	288a	NEW DIRECTOR APPOINTED
1998-11-20	363s	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-23	363s	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-23	363s	RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-21	363b	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1996-02-01	288	NEW SECRETARY APPOINTED
1994-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
1994-11-03	SRES01	ALTER MEM AND ARTS 18/10/94

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to THE DIVINE WATER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE DIVINE WATER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-27	Outstanding	BARCLAYS BANK PLC
	2016-10-03	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-04-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-08-16	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 60,580
Creditors Due Within One Year	2011-12-01	£ 311,686

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIVINE WATER COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 50,000
Cash Bank In Hand	2011-12-01	£ 997
Current Assets	2011-12-01	£ 412,110
Debtors	2011-12-01	£ 372,275
Fixed Assets	2011-12-01	£ 198,920
Secured Debts	2011-12-01	£ 109,583
Shareholder Funds	2011-12-01	£ 238,764
Stocks Inventory	2011-12-01	£ 38,838
Tangible Fixed Assets	2011-12-01	£ 198,920

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE DIVINE WATER COMPANY LIMITED registering or being granted any patents

Domain Names

THE DIVINE WATER COMPANY LIMITED owns 2 domain names.

divinewater.co.uk h20direct.co.uk

Trademarks

We have not found any records of THE DIVINE WATER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE DIVINE WATER COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-5	GBP £708	Fixtures and Fittings
London Borough of Harrow	2014-12	GBP £618	Catering - Costs and Equipment
London Borough of Haringey	2014-12	GBP £47	General
London Borough of Haringey	2014-11	GBP £1,803	General
London Borough of Barking and Dagenham Council	2014-10	GBP £322	R & M MINOR WORKS
London Borough of Waltham Forest	2014-9	GBP £281	OFFICE SUPPLIES
London Borough of Harrow	2014-9	GBP £1,076	Catering - Costs and Equipment
London Borough of Waltham Forest	2014-8	GBP £621	OFFICE SUPPLIES
East Sussex County Council	2014-7	GBP £830	Other Expenses
London Borough of Waltham Forest	2014-7	GBP £288	OFFICE SUPPLIES
East Sussex County Council	2014-6	GBP £860
London Borough of Waltham Forest	2014-6	GBP £281	OFFICE SUPPLIES
London Borough of Harrow	2014-6	GBP £1,878	Catering - Costs and Equipment
London Borough of Barking and Dagenham Council	2014-6	GBP £386
London Borough of Barking and Dagenham Council	2014-4	GBP £386
East Sussex County Council	2014-3	GBP £1,952
London Borough of Waltham Forest	2014-3	GBP £281	OFFICE SUPPLIES
London Borough of Barking and Dagenham Council	2014-3	GBP £386
Harrow Council	2014-3	GBP £1,371
London Borough of Waltham Forest	2014-2	GBP £720	OFFICE SUPPLIES
London Borough of Barking and Dagenham Council	2014-2	GBP £1,790
Hastings Borough Council	2014-1	GBP £273	Supplies and Services
London Borough of Barking and Dagenham Council	2014-1	GBP £386
East Sussex County Council	2013-12	GBP £830
London Borough of Barking and Dagenham Council	2013-12	GBP £386
London Borough of Waltham Forest	2013-12	GBP £617	DRINKING WATER
London Borough of Waltham Forest	2013-11	GBP £304	OFFICE SUPPLIES
East Sussex County Council	2013-9	GBP £830
London Borough of Waltham Forest	2013-9	GBP £281	OFFICE SUPPLIES
London Borough of Barking and Dagenham Council	2013-9	GBP £504
City of Westminster Council	2013-8	GBP £544
London Borough of Waltham Forest	2013-7	GBP £264	Office Supplies
Royal Borough of Kingston upon Thames	2013-7	GBP £1,248
East Sussex County Council	2013-6	GBP £2,349
London Borough of Waltham Forest	2013-6	GBP £281	OFFICE SUPPLIES
London Borough of Barking and Dagenham Council	2013-6	GBP £386
London Borough of Waltham Forest	2013-5	GBP £273	OFFICE SUPPLIES
City of Westminster Council	2013-5	GBP £544
City of Westminster Council	2013-4	GBP £-560
East Sussex County Council	2013-4	GBP £1,092
London Borough of Waltham Forest	2013-3	GBP £281	OFFICE SUPPLIES
London Borough of Barking and Dagenham Council	2013-3	GBP £386
City of Westminster Council	2013-2	GBP £544
London Borough of Waltham Forest	2013-1	GBP £273	OFFICE SUPPLIES
East Sussex County Council	2012-12	GBP £1,716
London Borough of Waltham Forest	2012-12	GBP £858	OFFICE SUPPLIES
London Borough of Waltham Forest	2012-10	GBP £1,072	OFFICE SUPPLIES
East Sussex County Council	2012-9	GBP £1,716
London Borough of Waltham Forest	2012-9	GBP £897	OFFICE SUPPLIES
London Borough of Waltham Forest	2012-7	GBP £273	OFFICE SUPPLIES
East Sussex County Council	2012-6	GBP £1,716
London Borough of Waltham Forest	2011-2	GBP £1,360	DRINKING WATER
	2010-9	GBP £578
	2010-8	GBP £1,669	OFFICE SUPPLIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE DIVINE WATER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE DIVINE WATER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	84222000	Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2013-06-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-07-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-10-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-09-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-09-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-08-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-06-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-02-01	48120000	Filter blocks, slabs and plates, of paper pulp

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DIVINE WATER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE DIVINE WATER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 07:23:04
Primary Source:	Companies House

Company Overview

Company Officers of THE DIVINE WATER COMPANY LIMITED

Related Directorships

Government spend with THE DIVINE WATER COMPANY LIMITED