Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
A late confirmation statement can get a company struck off.
Gradiant UK Ltd
- Incorporated
- 17 March 1999 (27 years)
- Previously known as
- Hager + Elsasser UK Ltd (until 11 December 2025)Stulz H + E UK Ltd (until 19 August 2014)Hager + Elsasser UK Limited (until 2 July 2012)Earlier: Organo (UK) Limited
- Industry
- Water collection, treatment and supply (36000) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Philipp SauseleAdam Sean Martin
- Controlled by
- Gradiant Corporation
- Accounts type
- Small
- Region
- South East
- Address
- Unit 3 Field Place EstateBroadbridge HeathHorshamRH12 3PB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Spicer, Anamarie
Secretary · Appointed 3 December 2025
Sausele, Philipp
Director · Appointed 30 April 2024
German
Born December 1981 (44)
Martin, Adam Sean
Director · Appointed 28 April 1999
British
Born November 1965
Officer history (16 former)
3 December 2025
Appointed Spicer, Anamarie as Secretary
30 April 2024
Appointed Sausele, Philipp as Director
19 April 2024
Resigned Hook, Robert Lloyd as Director
17 June 2021
Appointed Hook, Robert Lloyd as Director
17 June 2021
Resigned Will, Thomas as Director
12 February 2020
Resigned Hutt, Michael John as Director
10 July 2014
Resigned Rau, Eckhard Friedrich as Director
10 July 2014
Appointed Will, Thomas as Director
6 March 2013
Resigned Will, Thomas as Director
26 May 2009
15 November 2007
Resigned Nakagawa, Takeshi as Director
15 November 2007
Appointed Will, Thomas as Director
15 November 2007
Resigned Tsuda, Toshiaki as Director
15 November 2007
Appointed Rau, Eckhard Friedrich as Director
15 November 2007
Resigned Murai, Toshikazu as Director
4 February 2005
Resigned Hataya, Koji as Director
1 February 2005
Appointed Tsuda, Toshiaki as Director
10 January 2004
Appointed Hataya, Koji as Director
10 January 2004
Resigned Shimura, Takashi as Director
24 June 2002
Appointed Nakagawa, Takeshi as Director
24 June 2002
Resigned Hattori, Satoshi as Director
22 August 2000
Appointed Hattori, Satoshi as Director
22 August 2000
Resigned Kitamura, Yukihio as Director
28 April 1999
Appointed Martin, Adam Sean as Director
27 April 1999
Appointed Murai, Toshikazu as Director
27 April 1999
Appointed Hutt, Michael John as Director
27 April 1999
Appointed Shimura, Takashi as Director
27 April 1999
27 April 1999
Appointed Kitamura, Yukihio as Director
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gradiant Corporation
Corporate entity · Notified 29 September 2023
Has significant influence or control (as a firm)
Delaware Corporation
Reg. no. 5225835
Former controllers (4)
30 September 2025
Ceased Jennifer L Wick — Owns 25–50% of shares
30 September 2025
Ceased Michael Hammons — Owns 25–50% of shares
1 April 2022
Ceased Aquarion AG — Owns 75–100% of shares
6 April 2016
Ceased H+e GMBH — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £814,699
- up £353,026 (76%)
- Cash
- £670,429
- up £193,275 (41%)
- Profit
- £353,026
- down £60,633 (15%)
- Employees
- 19
- no change
- Debt Ratio
- 39%
- Current Ratio
- 3.9x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £231,726 | £232,506 |
| Current Assets | £1,108,080 | £1,006,142 |
| Cash | £670,429 | £477,154 |
| Creditors (< 1 year) | £286,582 | £533,363 |
| Creditors (> 1 year) | £225,000 | £233,333 |
| Net Current Assets | £821,498 | £472,779 |
| Net Assets | £814,699 | £461,673 |
| Shareholder Funds | £814,699 | £461,673 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 January 2026 | Registration of a charge | |||
| 8 January 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Cessation of a person with significant control |
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