R.S. Aqua Limited

Active01661817 Private limited company
Incorporated
3 September 1982 (44 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Burnard, Louis Alexander
Director · Appointed 15 September 2026
British
Born August 1979 (47)
Director · Appointed 18 November 2024
Norwegian
Born June 1958 (68)
Director · Appointed 18 November 2024
British
Born December 1967 (58)
Director · Appointed 1 January 2014
British
Born November 1978
Officer history (8 former)
15 September 2026
Appointed Burnard, Louis Alexander as Director
18 November 2024
Appointed Lohrmann, Atle as Director
18 November 2024
Appointed Van Heerden, Anton Marius as Director
18 November 2024
Resigned Stemp, Ruth as Secretary
27 November 2018
Appointed Stemp, Ruth as Secretary
30 May 2014
Resigned Scrivens, Sandra Dawn as Secretary
30 May 2014
Resigned Scrivens, Sandra Dawn as Director
30 May 2014
Resigned Scrivens, Roger Frank as Director
1 January 2014
Appointed Stemp, Martin Michael as Director
30 June 2012
Resigned Goldsmith, David Lewis as Director
1 September 2011
Appointed Goldsmith, David Lewis as Director
1 March 2000
Appointed Scrivens, Sandra Dawn as Director
1 March 2000
Resigned Rawlinson, Mark Barnett as Director
11 May 1999
Resigned Menzies, David Robert Ian as Director
6 August 1997
Resigned Greig, Alan as Director
1 January 1997
Appointed Rawlinson, Mark Barnett as Director
1 April 1994
Appointed Greig, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08925637
Former controllers (2)
6 April 2016
Ceased Ruth Stemp — Owns 25–50% of shares
6 April 2016
Ceased Martin Michael Stemp — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Echosonics Limited Owns 75–100% of shares
General Oceans Ltd Owns 75–100% of shares
R.S. Aqua Holdings Limited Owns 75–100% of shares
R.S. Aqua Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,621,783
Cash
£1,780,845
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £304,027 £631,554 £586,069 £573,279 £613,421 £704,649 £1,621,783
Balance sheet detail
2025202420232022202120202019
Fixed Assets£758,658£531,131£391,785£111,276£106,300£83,111£100,068
Current Assets£2,740,142£1,524,667£1,736,094£1,465,902£1,524,530£1,406,806£1,180,251
Debtors£843,034£706,860£843,322£610,026£826,745£433,646£549,926
Cash£1,780,845£701,872£840,954£784,652£620,223£947,628£600,181
Creditors (< 1 year)£1,682,491£1,218,420£1,397,156£951,607£960,119£790,582£890,695
Creditors (> 1 year)£0£22,094£30,833£70,101£59,479£75,000
Net Current Assets£1,057,651£306,247£338,938£514,295£564,411£616,224£289,556
Net Assets£1,621,783£704,649£613,421£573,279£586,069£631,554£304,027
Shareholder Funds£1,621,783£704,649£613,421£573,279£586,069£631,554£304,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
12 August 2026Confirmation statement with no updates9 August 2026
28 May 2026Accounts for a small company31 December 2025
28 August 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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