ECOLAB GB 1 LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Cash
£13M
Latest balance sheet
Net assets
£452M
Equity attributable
Employees
0
Average over period
Profit before tax
£136M
Period ending 2024-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We conclude that a material uncertainty exists related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern because on the date the directors obtained approval for the financial statements, the company had not delivered to the registrar, within the time period allowed for filing its accounts, a copy of the ultimate parent undertaking’s group financial statements which the company is included in and which contain the consolidated annual report and financial statements and the auditor’s report thereon.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-11-30
| Metric | Trend | 2024-11-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | £135,949,270 | |
| Net profit | £138,981,075 | |
| Cash | £13,461,500 | |
| Total assets less current liabilities | £668,080,197 | |
| Net assets | £451,859,918 | |
| Equity | £451,859,918 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-11-30 |
|---|---|---|
| Gearing (liabilities / total assets) | 32.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We conclude that a material uncertainty exists related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern because on the date the directors obtained approval for the financial statements, the company had not delivered to the registrar, within the time period allowed for filing its accounts, a copy of the ultimate parent undertaking’s group financial statements which the company is included in and which contain the consolidated annual report and financial statements and the auditor’s report thereon.”
Group structure
- ECOLAB GB 1 LIMITED · parent
- Bro-Tech Limited 100%
- Purolite (China) Co., Ltd 100%
- Purolite Ltd 100%
- Purolite (Int.) Ltd 100%
- Purolite GmbH 100%
- Purolite Pte Ltd 100%
- Purolite Sp z o.o. 100%
- Purolite SAS 100%
- Purolite LLC 100%
- Purolite KK 100%
- Purolite S de RL de CV 100%
- Purolite (Pty) Ltd 100%
- Purolite Private Limited 100%
- Aqua Environmental Co Limited 100%
- Purolite Ileri Kimyasal Ticaret Ltd 100%
- Purolite Pty Ltd 100%
- Purolite NZ Limited 100%
- Purolite s.r.o. 100%
- Purolite LLC SARL 100%
- Purolite (Zhejiang) Technology Co. Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Rhiane | Secretary | 2024-10-15 | — | — |
| LEE, Kirby Wing-Kay | Director | 2023-11-15 | Nov 1975 | American |
| TALBOT, Andrew | Director | 2024-10-15 | Nov 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Leighton Wynne | Secretary | 2023-11-15 | 2024-02-23 |
| TALBOT, Andrew | Secretary | 2024-02-23 | 2024-10-15 |
| WEGNER, Luke Joseph | Director | 2023-11-15 | 2024-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecolab Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-15 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | SH20 | capital | Legacy | |
| 2023-12-22 | CAP-SS | insolvency | Legacy | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one