Earls Gate Water Limited

Active10329634 Private limited company
Incorporated
15 August 2016 (10 years)
Industry
Water collection, treatment and supply (36000)
Owned by
Aur Portfolio Iii SE & Co Kgaa
Accounts type
Small
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
Also at Calachem Ltd, Calachem Pension Trustees Ltd (proposed for strike-off)
British
Born June 1966 (60)
Officer history (4 former)
27 February 2023
Appointed Gray, Angus John as Director
27 February 2023
Resigned Daneshpay, Paymon as Director
22 December 2021
Resigned Loudon, Colin Thomson as Director
21 December 2021
Appointed Daneshpay, Paymon as Director
19 February 2020
Resigned Partlett, Neil Keith, Dr as Director
28 January 2020
Appointed Loudon, Colin Thomson as Director
31 December 2019
Resigned Gair, Robert Huw as Director
20 April 2018
Appointed Gair, Robert Huw as Director
15 August 2016
Appointed Partlett, Neil Keith, Dr as Director

Ownership 1 active

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

Aur Portfolio Iii SE & Co Kgaa
Corporate entity · Notified 15 August 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
German Law

Financials

Net Assets
(£95,611)
Cash
£25,562
Profit
(£31,636)
Current Ratio
0.6x
Balance sheet detail
2022
Current Assets£162,627
Cash£25,562
Creditors (< 1 year)£258,238
Net Current Assets(£95,611)
Net Assets(£95,611)
Shareholder Funds(£95,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates14 August 2026

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