Sterling Hydrotech Limited

Active02275897 Private limited company
Incorporated
11 July 1988 (38 years)
Industry
Water collection, treatment and supply (36000)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (21 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
14 August 2025
Resigned Gaston, Tim as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Young, Peter Hugo as Director
22 November 2024
Resigned Hubbold, Graham John as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
18 March 2024
Appointed Gaston, Tim as Director
18 March 2024
Appointed Hubbold, Graham John as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
6 October 2021
Appointed Dacre, Alexander Peter as Director
6 October 2021
Appointed Allen, Matthew James as Secretary
6 October 2021
Appointed Councell, Adam Thomas as Director
6 October 2021
Appointed Adams, Mark Andrew as Director
6 October 2021
Resigned Leivers, Paul as Secretary
6 October 2021
Resigned Hutchinson, Darryl as Director
6 October 2021
Resigned Thompson, Stephen Paul as Director
6 October 2021
Appointed Greenwood, Philip Edwin as Director
28 August 2019
Resigned Gleeson, Darryl Philip as Director
27 June 2019
Appointed Leivers, Paul as Secretary
27 June 2019
Resigned Gleeson, Darryl Philip as Secretary
21 December 2007
Resigned Hoole, Michael John as Director
1 October 2007
Appointed Hutchinson, Darryl as Director
14 January 2004
Resigned Adami, Jonathan Charles as Director
30 September 2000
Resigned Llewellyn, Paul as Director
21 July 2000
Resigned Harries, Raymond Louis as Director
21 July 2000
Appointed Hoole, Michael John as Director
1 May 1999
Appointed Harries, Raymond Louis as Director
31 March 1999
Resigned Bolton, Stephen Jeremy as Director
25 March 1999
Resigned Jackson, Keith as Director
1 October 1998
Appointed Bolton, Stephen Jeremy as Director
29 September 1997
Appointed Llewellyn, Paul as Director
31 October 1994
Appointed Adami, Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12123123
Former controllers (3)
6 October 2021
Ceased Sterling Hydrotech Holdings Limited — Owns 75–100% of shares
28 August 2019
Ceased Stephen Paul Thompson — Owns 25–50% of shares
28 August 2019
Ceased Darryl Philip Gleeson — Has significant influence or control

Financials

Net Assets
£1,109,077
up £322,896 (41%)
Cash
£106,363
down £202,886 (66%)
Employees
39
no change
Current Ratio
2.2x
Balance sheet detail
2021
Current Assets£2,008,374
Cash£106,363
Creditors (< 1 year)£902,835
Net Current Assets£1,105,539
Net Assets£1,109,077
Shareholder Funds£1,109,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates3 June 2026
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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