Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 14 April 2026
- Last conf. stmt
- 31 March 2025
Ceased Trading 07075608 Ltd
- Incorporated
- 13 November 2009 (16 years)
- Previously known as
- Vareo Blu Ltd (until 15 May 2025)Vareo Blue Ltd (until 11 January 2023)Aquaco Water Recycling Limited (until 4 January 2023)Earlier: Edbrook LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Water collection, treatment and supply (36000) Construction of water projects (42910)
- Owned by
- Anglo American Acquisitions Inc
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 07075608 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
Also at Ceased Trading 08204163 Limited (proposed for strike-off), Ceased Trading 09733108 Ltd (proposed for strike-off), Hi-Tec Water Services Limited (proposed for strike-off) · more companies
American
Born March 1991 (35)
Officer history (9 former)
25 March 2025
25 March 2025
Resigned Moore, David George as Secretary
25 March 2025
Resigned Bonner, Kevin as Director
25 March 2025
25 March 2025
1 February 2024
Appointed Moore, David George as Secretary
1 February 2024
Appointed Bonner, Kevin as Director
1 February 2024
15 December 2023
10 December 2023
10 May 2021
Resigned Webster, Elliott Shaun as Director
15 June 2020
15 June 2020
4 June 2017
Resigned Webster, Felicity Jane as Director
4 June 2017
Resigned Webster, Felicity Jane as Secretary
6 April 2016
Appointed Webster, Felicity Jane as Director
11 September 2013
Appointed Webster, Felicity Jane as Secretary
13 November 2009
13 November 2009
Appointed Webster, Elliott Shaun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anglo American Acquisitions Inc
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic For Profit
Reg. no. 301.7701-3
Former controllers (4)
25 March 2025
25 March 2025
Ceased Kevin Bonner — Owns 25–50% of shares
25 March 2025
Ceased Vareo Group Ltd — Owns 75–100% of shares
15 June 2020
Ceased Elliott Shaun Webster — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2023 · micro entity accounts
- Net Assets
- £253,316
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,886 | £5,275 | £1,029 | £198 |
| Current Assets | £479,813 | £470,367 | £518,407 | £447,490 |
| Debtors | £413,571 | £386,561 | ||
| Cash | £0 | £109,969 | ||
| Creditors (< 1 year) | £232,384 | £88,217 | £137,678 | £52,920 |
| Creditors (> 1 year) | £0 | £139,717 | £80,000 | |
| Net Current Assets | £247,429 | £382,150 | £380,729 | £398,863 |
| Net Assets | £253,316 | £247,708 | £301,758 | £393,391 |
| Shareholder Funds | £253,316 | £247,708 | £301,758 | £393,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Address of officer changed to the Companies House default address | |||
| 7 July 2026 | Registered office address changed | |||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 17 May 2025 | Compulsory strike-off action has been discontinued |
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