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Ph Water Technologies Limited

05042025

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 12/02/2004

Compliance

Last accounts

30/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Graeme Kerr Stevens

director · Since 01/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Lauren Allison

director · Since 16/07/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mrs Kathryn Gard

director · Since 29/06/2026

BRITISH · ENGLAND · Age 60

Mr Brian Reynolds

director · Since 29/06/2026

BRITISH · ENGLAND · Age 55

Ms Sarah Jane Dixon

director · Since 29/06/2026

BRITISH · ENGLAND · Age 46

Graeme Kerr Stevens

director · Since 01/07/2015

British · United Kingdom · Age 54

Lauren Allison

director · Since 16/07/2024

British · England · Age 32

Brian Reynolds

director · Since 29/06/2026

British · England · Age 55

Kathryn Gard

director · Since 29/06/2026

British · England · Age 60

Sarah Jane Dixon

director · Since 29/06/2026

British · England · Age 46

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 12/02/2004

@Ukplc Client Director Ltd

corporate nominee director · Resigned 12/02/2004

Robert John Pratt

secretary · Resigned 24/08/2005

Robert John Pratt

director · Resigned 24/08/2005

Ian Duncan Hay

director · Resigned 14/07/2023

Ian Duncan Hay

secretary · Resigned 14/07/2023

Robert Jan Thompson

director · Resigned 24/07/2023

Piotr Nowosad

director · Resigned 05/01/2024

Peter John Millham

director · Resigned 30/06/2026

Mr Peter John Millham

director · Resigned 30/06/2026

Persons with Significant Control

Compliance Group Limited

75–100% shares
75–100% votes
Appoint directors

Zeta House, Avonbury Bursiness Park, Bicester, OX26 2UA

Reg: 12351374 · Register Of Companies · Limited Company

Notified 14/07/2023

Former PSCs

Mr Ian Duncan Hay

Ceased 14/07/2023

Mr Peter Millham

Ceased 14/07/2023

Charges3 outstanding

A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY TRUSTEE

Created 22/07/2026Registered 23/07/2026
Charge
outstanding

EURAZEO GLOBAL INVESTOR AS SECURITY AGENT

Created 18/11/2024Registered 22/11/2024
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 27/04/2023Registered 04/05/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 26/07/2013Registered 05/08/2013Satisfied 04/11/2024

Change History

officer appointedALLISON, Lauren
2026-08-11
officer appointedDIXON, Sarah Jane
2026-08-11
officer appointedGARD, Kathryn
2026-08-11
officer appointedREYNOLDS, Brian
2026-08-11
officer appointedSTEVENS, Graeme Kerr
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line185 Great Portland Street
2026-08-11

85 GREAT PORTLAND STREET

post townLondon
2026-08-11

LONDON

CompanyRankvs 487+ SIC 43999 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1.7M

Balance sheet strength

Cash

£277k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.6M

Current Liabilities

£825k

Fixed Assets

£91k

Debtors

£1.9M

61avg. employees-8

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20223.14+£308k
20212.41

Derived from filed accounts. Not audited figures.