Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Aqua-Dial Limited
- Incorporated
- 22 November 1982 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite GArtisan Hillbottom RoadSands Industrial EstateHigh WycombeHP12 4HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
British
Born March 1978 (48)
Secretary · Appointed 17 December 2008
British
Director · Appointed 6 November 1997
British
Born June 1965 (61)
Officer history (15 former)
24 September 2024
24 September 2024
17 December 2008
17 December 2008
16 November 2007
16 November 2007
3 October 2007
3 October 2007
9 December 2005
21 November 2005
11 May 2005
11 May 2005
22 October 2003
21 October 2003
1 July 2003
30 June 2003
23 October 1998
23 October 1998
1 September 1998
1 September 1998
6 November 1997
6 November 1997
6 November 1997
6 November 1997
6 November 1997
6 November 1997
Resigned Hines, Peter as Secretary
6 November 1997
Resigned Charles, Colin as Director
6 November 1997
Resigned Hines, Peter as Director
6 November 1997
Resigned Peto, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1386074
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aqua-Dial Limited This company Owns 75–100% of shares
BWL (Racing) Invest Limited Owns 75–100% of shares
Eden Springs UK Limited Owns 75–100% of shares
Liff Holdings Limited Owns 75–100% of shares
Wax Water Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 10 August 2026 | Micro company accounts | 31 December 2025 |
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