Geoquip Water Solutions Limited

Active04483856 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Geoquip Project Services Limited (until 30 March 2009)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
East of England
Address
Unit 7 Sovereign Centre
Farthing Road
Ipswich
IP1 5AP

Filing status

Accounts due
16 September 2027
Last accounts
16 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
American
Born June 1984 (42)
Director · Appointed 17 December 2025
American
Born August 1975 (51)
Director · Appointed 17 December 2025
British
Born February 1973 (53)
Officer history (4 former)
17 December 2025
Appointed Collins, Catherine Ann as Director
17 December 2025
Appointed Grandon, Jonathan Mark as Director
17 December 2025
Appointed Langley, Hugh Ardagh as Director
17 December 2025
Resigned Deed, Karen Elaine as Director
17 December 2025
Resigned Deed, Karen Elaine as Secretary
17 December 2025
Resigned Deed, Michael Edward Randall as Director
20 March 2006
Appointed Deed, Karen Elaine as Director
11 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2002
Appointed Deed, Karen Elaine as Secretary
11 July 2002
Appointed Deed, Michael Edward Randall as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 5606522

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Franklin Electric UK Ltd Owns 75–100% of shares
Geoquip Water Solutions Limited This company Owns 75–100% of shares
Hydrodif Products Limited Owns 75–100% of shares

Financials

Net Assets
£926,359
Cash
£622,968
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £588,906 £744,411 £798,530 £1,078,102 £630,780 £926,359
Balance sheet detail
202520242023202220212020
Fixed Assets£16,504£22,909£24,801£9,104£1,418£1,716
Current Assets£1,674,744£1,581,822£1,644,495£1,349,897£1,078,732£985,613
Debtors£438,922£305,479£406,299£282,318£251,494£244,720
Cash£622,968£694,666£769,772£741,166£575,748£502,955
Creditors (< 1 year)£761,648£969,430£586,522£558,195£335,470£398,097
Net Current Assets£913,096£612,392£1,057,973£791,702£743,262£587,516
Net Assets£926,359£630,780£1,078,102£798,530£744,411£588,906
Shareholder Funds£926,359£630,780£1,078,102£798,530£744,411£588,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts16 December 2025
9 July 2026Confirmation statement with no updates5 July 2026
28 May 2026Previous accounting period shortened
3 February 2026Appointment of a director
20 January 2026Termination of appointment of a secretary
Show all recent filings

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