opendata.bot
Company number
07140294

GLISTEN WATER LTD

Officer · GREENWOOD, Philip Edwin and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GLISTEN WATER LTD
Company number
07140294
Registered office
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP, ENGLAND
Company type
Private Limited Company
Incorporated on
29 January 2010
Status
Active
Age
16 years
Nature of business (SIC)
36000 — Water collection, treatment and supply
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 21/02/2025
Active
director
Appointed 21/02/2025
Active
director
Appointed 06/08/2026
Active
director
Appointed 21/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Lee Sugden
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Julia Sugden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/01/2020
Rock Compliance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rock Compliance Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2022 Controls 2 companies
Mr Martin Lee Sugden
born 04/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 2 companies
Mrs Julia Sugden
born 03/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2022

Serving officers

director Appointed 21/02/2025
director Appointed 21/02/2025
director Appointed 06/08/2026
director Appointed 21/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2026 Director appointed REDFORD-SMITH, Christian Luke
21/02/2025 Director resigned SEGAL, Joshua Michael Simon
21/02/2025 Director resigned HAZELL-SMITH, William George
21/02/2025 Director appointed TAYLOR, Mark Nicholas
21/02/2025 Director appointed LOWE, Charles Richard
21/02/2025 Director appointed GREENWOOD, Philip Edwin
06/03/2023 Charge registered A registered charge
24/02/2023 Charge registered A registered charge
01/04/2022 Charge registered A registered charge
01/04/2022 Person with significant control ceased Mrs Julia Sugden
01/04/2022 Person with significant control ceased Mr Martin Lee Sugden
01/04/2022 Person with significant control added Rock Compliance Holdings Limited
01/04/2022 Director resigned SUGDEN, Martin Lee
01/04/2022 Director resigned SUGDEN, Julia
01/04/2022 Secretary resigned SUGDEN, Julia
01/04/2022 Director appointed SEGAL, Joshua Michael Simon
01/04/2022 Director appointed HAZELL-SMITH, William George
03/01/2020 Person with significant control added Mrs Julia Sugden
06/04/2016 Person with significant control added Mr Martin Lee Sugden
28/04/2014 Director appointed SUGDEN, Julia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for GLISTEN WATER LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Amp Secretarial Services Limited
fully-satisfied
A registered charge — persons entitled: Amp Secretarial Services Limited
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GLISTEN WATER LTD?
According to the official registry, the company number of GLISTEN WATER LTD is 07140294.
Where is GLISTEN WATER LTD registered?
The registered office is ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP, ENGLAND.
Who runs GLISTEN WATER LTD?
GREENWOOD, Philip Edwin is listed among the officers of GLISTEN WATER LTD.
What is the SIC code of GLISTEN WATER LTD?
The nature of business is recorded under SIC code 36000 — Water collection, treatment and supply.
Who controls GLISTEN WATER LTD?
Mr Martin Lee Sugden is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GLISTEN WATER LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About GLISTEN WATER LTD (07140294)

GLISTEN WATER LTD is a private limited company incorporated on 29 January 2010 and registered in the United Kingdom under company number 07140294. Its registered office is at ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP, ENGLAND. The recorded nature of business is water collection, treatment and supply (SIC 36000). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Martin Lee Sugden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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