# PH Water Technologies Limited

## Details

- **Company number:** [05042025](https://find-and-update.company-information.service.gov.uk/company/05042025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2004
- **Registered office:** Zeta House Avonbury Bursiness Park, Howes Lane, Bicester, OX26 2UA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWOSAD, Piotr | director | 14 Jul 2023 | 5 Jan 2024 |
| REYNOLDS, Brian | director | 29 Jun 2026 |  |
| GARD, Kathryn | director | 29 Jun 2026 |  |
| DIXON, Sarah Jane | director | 29 Jun 2026 |  |
| ALLISON, Lauren | director | 16 Jul 2024 |  |
| STEVENS, Graeme Kerr | director | 1 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Millham | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 14 Jul 2023 |
| Mr Ian Duncan Hay | voting-rights-25-to-50-percent | 1 Jan 2017 | 14 Jul 2023 |
| Compliance Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,693,800 | £276,564 | 69 |
| 31 Dec 2021 | £1,385,899 | £172,696 | 57 |
| 31 Dec 2020 | £862,639 | £386,294 | 44 |
| 31 Dec 2019 | £726,941 | £175,725 | 46 |
| 31 Dec 2018 | £469,364 | £33,606 | - |
| 31 Dec 2017 | £813,579 | £432,049 | - |
| 31 Dec 2014 | - | £92,614 | - |



## Owned by

PH Water Technologies Limited → [Compliance Group Limited](/company/12351374) → [Compliance Group Holdings Limited](/company/14512637) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)




## Directors' other companies

- [ALLISON, Lauren](/person/7542802) - director at [ARA Environmental Ltd](/company/04465351)
- [ALLISON, Lauren](/person/7542802) - director at [Zeta Compliance Services Limited](/company/03351062)
- [DIXON, Sarah Jane](/person/5432593) - director at [ARA Environmental Ltd](/company/04465351)
- [DIXON, Sarah Jane](/person/5432593) - director at [Adamport Fire Protection Specialists Limited](/company/07804785)
- [DIXON, Sarah Jane](/person/5432593) - director at [Capital Fire Doors Ltd](/company/11094062)
- [DIXON, Sarah Jane](/person/5432593) - director at [Compliance Group Electrical Limited](/company/03671454)
- [DIXON, Sarah Jane](/person/5432593) - director at [Classic Lifts (Scotland) Limited](/company/03571736)
- [DIXON, Sarah Jane](/person/5432593) - director at [C T Fire Protection Limited](/company/05226326)
- [DIXON, Sarah Jane](/person/5432593) - director at [Celtic Fire Security Limited](/company/07580002)
- [DIXON, Sarah Jane](/person/5432593) - director at [Electrical Testers Limited](/company/02619217)



## Companies at the same address

- [Compliance Group Limited](/company/12351374) (12351374)
- [Electrical Test (Midlands) Limited](/company/05126996) (05126996)
- [Electrical Testers (Holdings) Limited](/company/07831505) (07831505)
- [Electrical Testers Limited](/company/02619217) (02619217)
- [Fire Safe Services Ltd](/company/04977056) (04977056)
- [Flair Developments Limited](/company/06757513) (06757513)
- [Intersafe Limited](/company/03140542) (03140542)
- [Parr Fire Protection Services Limited](/company/06922445) (06922445)
- [Smart Building Systems Limited](/company/10389114) (10389114)
- [Sweetbriar Limited](/company/05053634) (05053634)