Aquatech Environmental Services Limited

Active03835361 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Total exemption full
Region
West Midlands
Address
Spaces I11 Building
4-5 Victoria Square
Wolverhampton
WV1 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born February 1977 (49)
Shannon, Brian
Director · Appointed 26 September 2025
Irish
Born February 1984 (42)
Director · Appointed 26 September 2025
British
Born April 1981 (45)
Director · Appointed 26 September 2025
British
Born June 1966 (60)
Officer history (9 former)
30 September 2026
Appointed Wareham, Andy as Director
30 September 2026
Resigned Gill, Sukhjinder Singh as Director
26 September 2025
Appointed Shannon, Brian as Director
26 September 2025
Appointed Bridger, Benjamin Matthew as Director
26 September 2025
Appointed White, Leslie James as Director
26 September 2025
Resigned Gill, Satinder Kaur as Director
2 September 2019
Appointed Gill, Satinder Kaur as Director
13 August 2019
Resigned Gill, Harjinder as Secretary
1 June 2005
Appointed Gill, Harjinder as Secretary
1 June 2005
Resigned Smith, Rachel Julia as Secretary
1 June 2005
Resigned Smith, Dean as Director
16 August 2004
Appointed Smith, Rachel Julia as Secretary
16 August 2004
Resigned Miller, David as Secretary
1 March 2000
Resigned Holyman, Philip James as Director
29 February 2000
Appointed Smith, Dean as Director
29 February 2000
Appointed Gill, Sukhjinder Singh as Director
2 September 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 September 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 September 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 September 1999
Appointed Holyman, Philip James as Director
2 September 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 September 1999
Appointed Miller, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04439202
Former controllers (3)
26 September 2025
Ceased Hexagonal Holdings Limited — Owns 75–100% of shares
18 June 2021
Ceased Satinder Kaur Gill — Owns 25–50% of shares
18 June 2021
Ceased Sukhjinder Singh Gill — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquatech Environmental Services Limited This company Owns 75–100% of shares
Calibre Environmental Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£791,954
Cash
£626,943
Employees
20
Debt Ratio
26%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,105,033 £1,304,649 £1,894,891 £2,101,287 £1,004,316 £1,021,354 £791,954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,698£340,232£221,966£171,704£206,606£502,758£627,036
Current Assets£970,816£1,066,431£1,109,360£2,381,617£2,268,962£1,257,224£1,029,873
Debtors£325,543£991,498£570,871
Cash£626,943£129,307£183,907£1,288,439£1,252,688£667,272
Creditors (< 1 year)£228,813£248,854£269,668£385,397£426,116£344,434£360,119
Creditors (> 1 year)£45,747£136,455£57,342£66,637£154,561£110,899£194,645
Net Current Assets£742,003£817,577£839,692£1,996,220£1,842,846£912,790£677,225
Net Assets£791,954£1,021,354£1,004,316£2,101,287£1,894,891£1,304,649£1,105,033
Shareholder Funds£1,021,354£1,004,316£2,101,287£1,894,891£1,304,649£1,105,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates2 September 2026
15 July 2026Registered office address changed
17 June 2026Registration of a charge
14 May 2026Total exemption full accounts31 December 2025
31 March 2026Memorandum and Articles of Association
Show all recent filings

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