Euraqua UK Limited

Active01834894 Private limited company
Incorporated
23 July 1984 (42 years)
Previously known as
Ferex Limited (until 13 April 2016)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Wholesale of other machinery and equipment (46690)
Directors
Alastair David Morlidge
Owned by
Sofie Pollet
Accounts type
Small
Region
East of England
Address
7 Bury Mead Road
Hitchin
SG5 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2015
Belgian
Born November 1974
Morlidge, Alastair David
Director · Appointed 1 November 2012
British
Born December 1970 (55)
Officer history (14 former)
1 August 2025
Resigned Verhofstede, Louis, Mr. as Director
1 January 2023
Resigned Verhofstede, Louis, Mr. as Secretary
24 June 2021
Appointed Verhofstede, Louis, Mr. as Secretary
24 June 2021
Appointed Verhofstede, Louis, Mr. as Director
24 June 2021
Resigned Sweet, Steven Andrew as Secretary
24 June 2021
Resigned Sweet, Steven Andrew as Director
26 November 2018
Resigned Evans, Peter as Secretary
26 November 2018
Resigned Evans, Peter as Director
26 November 2018
Appointed Sweet, Steven Andrew as Secretary
26 November 2018
Appointed Sweet, Steven Andrew as Director
24 November 2015
Appointed Evans, Peter as Director
24 November 2015
Resigned Adam, Robert Thomas as Director
24 November 2015
Appointed Pollet, Sofie as Director
24 November 2015
Resigned Barrow, Gerard Lewis as Director
24 November 2015
Appointed Evans, Peter as Secretary
24 November 2015
Resigned Birtwell, Andrew George Richard as Secretary
24 November 2015
Resigned Birtwell, Andrew George Richard as Director
1 November 2012
Appointed Morlidge, Alastair David as Director
31 October 2003
Resigned Shrimpton, Kevin Paul as Director
1 February 2002
Resigned Adam, Robert Thomas as Secretary
1 February 2002
Appointed Birtwell, Andrew George Richard as Secretary
27 April 2001
Appointed Birtwell, Andrew George Richard as Director
1 January 2001
Appointed Shrimpton, Kevin Paul as Director
29 December 2000
Appointed Adam, Robert Thomas as Secretary
29 December 2000
Resigned Birtwell, Andrew George Richard as Secretary
29 December 2000
Resigned Birtwell, Andrew George Richard as Director
3 May 1994
Appointed Adam, Robert Thomas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born November 1974
Jacques Noel Pollet
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)
Adrienne Helena Wytynck
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)

Financials

Net Assets
£675,236
Cash
£153,643
Employees
24
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,095,029 £1,174,804 £1,125,504 £1,093,718 £675,236
Balance sheet detail
20242023202220212019
Fixed Assets£169,385£181,238£166,204£43,759£17,830
Current Assets£1,622,130£2,044,595£2,553,756£2,100,006£1,546,965
Cash£153,643£195,990£682,627£176,133£189,021
Creditors (< 1 year)£1,104,353£1,092,193£1,528,616£961,389£469,196
Creditors (> 1 year)£11,926£39,922£65,840
Net Current Assets£517,777£952,402£1,025,140£1,138,617£1,077,769
Net Assets£675,236£1,093,718£1,125,504£1,174,804£1,095,029
Shareholder Funds£675,236£1,093,718£1,125,504£1,174,804£1,095,029

Filings 152

Show all 152 filings

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