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PH Water Technologies Limited

PH Water Technologies Limited is an active company incorporated on 12 February 2004 with the registered office located in London, Greater London. PH Water Technologies Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05042025
Private limited company
Age
21 years
Incorporated 12 February 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 18 Jul 2023 (2 years 5 months ago)
Previous address was 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
Telephone
01252543668
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1969
Director • Financial Controller • British • Lives in England • Born in Aug 1994
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta Compliance Services Limited
Lauren Allison is a mutual person.
Active
Ara Environmental Ltd
Lauren Allison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£39.75K
Decreased by £24.87K (-38%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 2 (+3%)
Total Assets
£2.83M
Decreased by £602.98K (-18%)
Total Liabilities
-£1.06M
Decreased by £382.71K (-27%)
Net Assets
£1.77M
Decreased by £220.27K (-11%)
Debt Ratio (%)
37%
Decreased by 4.59% (-11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Small Accounts Submitted
10 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year Ago on 27 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Nov 2024
Ms Lauren Allison Appointed
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Piotr Nowosad Resigned
2 Years Ago on 5 Jan 2024
Robert Jan Thompson Resigned
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Repayment History
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