CompanyTrack
S

STERLING HYDROTECH HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

STERLING HYDROTECH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £100.00 £0.00 2024 year on year
Total assets £519.99K £0.00 2024 year on year
Total Liabilities £519.89K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

Discover STERLING HYDROTECH HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£519.89k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 201999£99£1

Officers

Officers

5 active 9 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active

Shareholders

Shareholders (2)

Wcs Environmental Engineering Ltd
100.0%
1007 Jul 2022
Stephen Paul Thompson
0.0%
07 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wcs Environmental Engineering Ltd

United Kingdom

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Paul Thompson

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

WCS ENVIRONMENTAL ENGINEERING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
N-OV8 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
STERLING HYDROTECH HOLDINGS LIMITED Current Company
STERLING HYDROTECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Persons With Significant ControlChange to Wcs Environmental Engineering Ltd as a person with significant control on 2025-08-04View(2 pages)
17 Oct 2025OfficersTermination of Andrew Raymond Walls as director on 2025-10-03View(1 page)
22 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
21 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
21 Aug 2025OfficersAppointment of Mr Peter Hugo Young as director on 2025-08-04View(2 pages)
27 Oct 2025 Persons With Significant Control

Change to Wcs Environmental Engineering Ltd as a person with significant control on 2025-08-04

17 Oct 2025 Officers

Termination of Andrew Raymond Walls as director on 2025-10-03

22 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

21 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

21 Aug 2025 Officers

Appointment of Mr Peter Hugo Young as director on 2025-08-04

Recent Activity

Latest Activity

Change to Wcs Environmental Engineering Ltd as a person with significant control on 2025-08-04

3 months ago on 27 Oct 2025

Termination of Andrew Raymond Walls as director on 2025-10-03

4 months ago on 17 Oct 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

5 months ago on 22 Aug 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

5 months ago on 21 Aug 2025

Appointment of Mr Peter Hugo Young as director on 2025-08-04

5 months ago on 21 Aug 2025