Aquaflex Limited

Active02838628 Private limited company
Incorporated
22 July 1993 (33 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Daniel William John Thatcher
Bradley Paul Armstrong
Himali Pathma Peiris
Owned by
Janet Ellen Wickham
Accounts type
Total exemption full
Region
South West
Address
1 Edison Road
Churchfields
Salisbury
SP2 7NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Thatcher, Daniel William John
Director · Appointed 1 March 2024
British
Born February 1983 (43)
Armstrong, Bradley Paul
Director · Appointed 7 June 2021
British
Born December 1986 (39)
Peiris, Himali Pathma
Director · Appointed 7 June 2021
British
Born January 1972 (54)
Ings, Jonathan Mark
Director · Appointed 7 June 2021
British
Born September 1977 (49)
Peiris, Himali Pathma
Secretary · Appointed 7 June 2021
Director · Appointed 2 October 1993
British
Born April 1958 (68)
Officer history (9 former)
20 November 2025
Resigned Hardwick, Lee Russell as Director
5 August 2025
Resigned Crossman, Michael John as Director
20 June 2024
Resigned Wickham, Terence as Director
1 March 2024
Appointed Hardwick, Lee Russell as Director
1 March 2024
Appointed Thatcher, Daniel William John as Director
7 June 2021
Appointed Ings, Jonathan Mark as Director
7 June 2021
Appointed Peiris, Himali Pathma as Secretary
7 June 2021
Resigned Crossman, Michael John as Secretary
7 June 2021
Appointed Peiris, Himali Pathma as Director
7 June 2021
Appointed Armstrong, Bradley Paul as Director
3 June 2003
Resigned Ross, Barry Fraser as Director
3 June 2003
Appointed Crossman, Michael John as Secretary
3 June 2003
Resigned Ross, Barry Fraser as Secretary
2 October 1993
Appointed Wickham, Terence as Director
2 October 1993
Appointed Crossman, Michael John as Director
2 October 1993
Appointed Ross, Barry Fraser as Secretary
2 October 1993
Resigned Crossman, Michael John as Secretary
2 October 1993
Appointed Dalziel, Neil Mcnair as Director
24 September 1993
Appointed Crossman, Michael John as Secretary
24 September 1993
Appointed Ross, Barry Fraser as Director
20 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
22 July 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Janet Ellen Wickham
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 22 July 2016
Holds 25–50% of voting rights
British
Born April 1958 (68)
Former controllers (2)
5 August 2025
Ceased Michael John Crossman — Holds 25–50% of voting rights
20 June 2024
Ceased Terrence Wickham — Owns 25–50% of shares

Financials

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

Net Assets
£439,190
Cash
£706,360
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,481 £651,443 £528,441 £301,842 £415,600 £439,190
Balance sheet detail
202520242023202220212020
Fixed Assets£103,480£116,526£169,017£176,007£184,455£184,834
Current Assets£1,366,311£1,348,561£1,326,412£1,468,947£1,598,803£1,203,140
Debtors£207,319£332,002£355,849£393,005£533,252£387,784
Cash£706,360£578,185£569,258£669,526£701,126£499,368
Creditors (< 1 year)£969,252£970,013£1,076,345£1,017,979£1,049,381£784,598
Creditors (> 1 year)£1,699£16,182£40,786£63,577£46,418£26,469
Net Current Assets£397,052£378,548£250,067£450,968£549,422£418,542
Net Assets£439,190£415,600£301,842£528,441£651,443£549,481
Shareholder Funds£439,190£415,600£301,842£528,441£651,443£549,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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