Aquarend Holdings Limited

Active01660803 Private limited company
Incorporated
31 August 1982 (44 years)
Previously known as
Aquarend Properties Limited (until 23 March 2017)
Aquarend Limited (until 15 February 1990)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Clive Roger Nichols
Paul William Nichols
Accounts type
Total exemption full
Address
1 Aquarend Place
St Mary's Lane
Upminster
RM14 3NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1999
British
Born October 1951 (75)
Director · Appointed 18 March 1999
British
Born October 1957 (69)
Secretary · Appointed 18 March 1999
British
Officer history (3 former)
18 March 1999
Appointed Nichols, Paul William as Director
18 March 1999
Appointed Nichols, Clive Roger as Director
18 March 1999
Appointed Nichols, Clive Roger as Secretary
18 March 1999
Resigned Nichols, Trudi Ann as Secretary
18 March 1999
Resigned Nichols, Manturia Patricia as Director
18 March 1999
Resigned Nichols, Trudi Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1951 (75)

Holdings 5

Companies where Aquarend Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,915
Current Ratio
93.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £71,534 £32,959 £93,126 £133,126 £192,332 £192,332
Balance sheet detail
202520242023202220212020
Fixed Assets£402£402£402£77,734
Current Assets£194,012£194,012£229,057£147,275£300,307£292,652
Debtors£191,097£191,097£225,982£144,200£297,249£289,801
Cash£2,915£2,915£3,075£3,075£3,058£2,851
Creditors (< 1 year)£2,082£2,082£96,333£54,551£267,750£298,852
Net Current Assets£191,930£191,930£132,724£92,724£32,557(£6,200)
Shareholder Funds£192,332£192,332£133,126£93,126£32,959£71,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates6 September 2026
9 April 2026Change of details for a person with significant control
23 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with updates20 September 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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