Glisten Water Ltd

Active07140294 Private limited company
Incorporated
29 January 2010 (16 years)
Industry
Water collection, treatment and supply (36000)
Owned by
Rock Compliance Holdings Limited
Accounts type
Dormant
Region
West Midlands
Address
Rock Compliance Limited
Unit 2
10 Tything Road West
Arden Forest Industrial Estate
Alcester
B49 6EP

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Australian
Born November 1990
Director · Appointed 21 February 2025
British
Born May 1977 (49)
Director · Appointed 21 February 2025
British
Born January 1984 (42)
Director · Appointed 21 February 2025
British
Born December 1982 (43)
Officer history (5 former)
6 August 2026
Appointed Redford-Smith, Christian Luke as Director
21 February 2025
Appointed Greenwood, Philip Edwin as Director
21 February 2025
Appointed Lowe, Charles Richard as Director
21 February 2025
Appointed Taylor, Mark Nicholas as Director
21 February 2025
Resigned Segal, Joshua Michael Simon as Director
21 February 2025
Resigned Hazell-Smith, William George as Director
1 April 2022
Appointed Segal, Joshua Michael Simon as Director
1 April 2022
Appointed Hazell-Smith, William George as Director
1 April 2022
Resigned Sugden, Julia as Director
1 April 2022
Resigned Sugden, Julia as Secretary
1 April 2022
Resigned Sugden, Martin Lee as Director
28 April 2014
Appointed Sugden, Julia as Director
29 January 2010
Appointed Sugden, Julia as Secretary
29 January 2010
Appointed Sugden, Martin Lee as Director

Ownership 1 active

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

Rock Compliance Holdings Limited
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 April 2022
Ceased Julia Sugden — Owns 25–50% of shares
1 April 2022
Ceased Martin Lee Sugden — Owns 50–75% of shares

Financials

Net Assets
£120

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £384,394 £388,859 £454,629 £120 £120
Balance sheet detail
20252024202220212020
Fixed Assets£166,888£172,166£144,503
Current Assets£700,509£530,171£653,335
Debtors£424,342£311,931£304,269
Cash£276,167£218,240£349,066
Creditors (< 1 year)£347,644£279,306£382,345
Creditors (> 1 year)£43,411£2,350£17,518
Net Current Assets£352,865£250,865£270,990
Net Assets£120£120£454,629£388,859£384,394
Shareholder Funds£120£120£454,629£388,859£384,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
16 January 2026Change of details for a person with significant control
16 January 2026Confirmation statement with no updates2 January 2026
23 December 2025Accounts for a dormant company31 March 2025
28 November 2025Current accounting period shortened
Show all recent filings

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