Website & contact details
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- The site of this company’s group or brand.
Flowtech Water Solutions Holdings Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Fluid Water Group (Jersey) Limited
- Accounts type
- Small
- Region
- South West
- Address
- Quedgeley West Business Park Bristol RoadHardwickeGloucesterGL2 4PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born October 1961 (65)
Director · Appointed 2 March 2026
British
Born May 1971 (55)
Director · Appointed 10 January 2025
English
Born November 1964
Officer history (11 former)
13 April 2026
13 April 2026
2 March 2026
17 October 2025
16 October 2025
10 January 2025
10 January 2025
10 January 2025
Resigned Mackenzie, Mark as Director
10 January 2025
10 January 2025
10 January 2025
10 January 2025
10 January 2025
11 October 2023
11 October 2023
11 October 2023
11 October 2023
11 October 2023
Appointed Mackenzie, Mark as Director
11 October 2023
11 October 2023
11 May 2022
11 May 2022
11 May 2022
19 April 2017
19 April 2017
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11087280
Limited Company
Reg. no. 10895845
Fluid Water Group (Jersey) Limited
Corporate entity · Notified 12 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. 140313
Limited Company
Reg. no. 08474330
Holdings 1
Companies where Flowtech Water Solutions Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (3)
11 October 2023
Ceased Pumpserv Limited — Owns 75–100% of shares
11 May 2022
11 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dutypoint (NW) Ltd Owns 75–100% of shares
Flowtech Water Solutions Limited Owns 25–50% of shares
Dutypoint Limited Owns 75–100% of shares
Flowtech Water Solutions Holdings Limited This company Owns 75–100% of shares
Resipoint Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £1,100,000 | |||
| Current Assets | £104,713 | £53,329 | £4,374 | |||
| Debtors | £10 | £10 | £10 | |||
| Net Current Assets | £10 | £104,713 | £53,329 | £4,374 | ||
| Net Assets | £1,204,723 | £1,153,339 | £1,104,384 | |||
| Shareholder Funds | £1,100,010 | £1,100,010 | £1,100,010 | £1,204,723 | £1,153,339 | £1,104,384 |
Filings
Filing history not loaded yet. See it on Companies House
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