A E G Water Solutions Limited

Active06757626 Private limited company
Incorporated
25 November 2008 (17 years)
Industry
Technical testing and analysis (71200)
Directors
Gary Edward Marshall
Owned by
Gary Edward Marshall
Accounts type
Micro entity
Region
North East
Address
The Old Courthouse
Town Hall Crescent
Haltwhistle
NE49 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Marshall, Gary Edward
Director · Appointed 26 November 2017
British
Born March 1974 (52)
Officer history (5 former)
26 November 2017
Appointed Marshall, Gary Edward as Director
26 November 2017
Resigned Marshall, Alice as Secretary
26 November 2017
Resigned Marshall, Alice as Director
26 November 2017
Resigned Marshall, Edward George as Director
25 November 2008
Appointed Temple Secretaries Limited as Corporate Secretary
25 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 November 2008
Appointed Kahan, Barbara as Director
25 November 2008
Resigned Kahan, Barbara as Director
25 November 2008
Appointed Marshall, Alice as Secretary
25 November 2008
Appointed Marshall, Alice as Director
25 November 2008
Appointed Marshall, Edward George as Director

Ownership 1 active

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

Gary Edward Marshall
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (2)
21 April 2026
Ceased Alice Marshall — Owns 25–50% of shares
28 March 2025
Ceased Edward George Marshall — Owns 25–50% of shares

Financials

Net Assets
£59,072
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £95,119 £68,685 £83,604 £59,072
Balance sheet detail
202420232022202120202019
Fixed Assets£17,660£23,363£31,128£41,378£22,280£23,501
Current Assets£165,402£138,179£177,340£149,899£186,931£171,343
Creditors (< 1 year)£118,155£95,041£99,281£72,839£90,526£96,756
Creditors (> 1 year)£5,835£15,835£25,835£34,834£50,000£2,969
Net Current Assets£47,247£77,060£96,405£74,587
Net Assets£59,072£83,604£68,685£95,119
Shareholder Funds£59,072£50,666£83,352£83,604£68,685£95,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
21 April 2026Cessation of a person with significant control
5 December 2025Cessation of a person with significant control
5 December 2025Confirmation statement with updates25 November 2025
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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