Aquazone Limited

Active03066917 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 20 Brinell Way
Harfreys Industrial Estate
Great Yarmouth
NR31 0LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born January 1982 (44)
Director · Appointed 27 September 2024
British
Born March 1990 (36)
Director · Appointed 27 September 2024
British
Born May 1976 (50)
Director · Appointed 28 January 2016
British
Born June 1981 (45)
Officer history (11 former)
25 November 2025
Resigned Williams, David Alan as Director
25 November 2025
Resigned Williams, David Alan as Secretary
30 June 2025
Resigned Wheeler, Kevin Timothy as Director
27 September 2024
Appointed Macgregor, Iain Ross as Director
27 September 2024
Appointed Morton, Connor as Director
27 September 2024
Appointed Slessor, Stephen James as Director
27 September 2024
Appointed Wheeler, Kevin Timothy as Director
16 April 2018
Appointed Williams, David Alan as Secretary
16 April 2018
Resigned Williams, Ameesha as Secretary
28 January 2016
Appointed Ellis, Chad Jonathan Lee as Director
28 January 2016
Resigned Antcliff, William Patrick as Director
1 June 2014
Appointed Williams, Ameesha as Secretary
21 May 2014
Resigned Antcliff-Jones, Diane as Secretary
13 January 1997
Appointed Antcliff-Jones, Diane as Secretary
13 January 1997
Resigned Antcliff-Jones, Diane as Director
15 November 1995
Resigned Williams, Ameesha as Secretary
15 November 1995
Resigned Williams, Ameesha as Director
13 June 1995
Appointed Williams, Ameesha as Secretary
13 June 1995
Appointed Antcliff, William Patrick as Director
13 June 1995
Appointed Antcliff-Jones, Diane as Director
13 June 1995
Appointed Williams, David Alan as Director
13 June 1995
Appointed Williams, Ameesha as Director
12 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
12 June 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14742711
Former controllers (5)
19 August 2024
Ceased Chad Jonathan Lee Ellis — Owns 25–50% of shares
19 August 2024
Ceased David Alan Williams — Owns 25–50% of shares
19 August 2024
Ceased Ameesha Williams — Owns 25–50% of shares
31 March 2019
Ceased David Alan Williams — Owns 50–75% of shares
31 March 2019
Ceased Ameesha Williams — Owns 25–50% of shares

Financials

Net Assets
£2,356,854
Cash
£78,099
Employees
38
Debt Ratio
38%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £381,129 £593,450 £1,312,572 £2,307,078 £2,356,854
Balance sheet detail
20242023202220202019
Fixed Assets£522,742£563,635£583,182£220,505£213,355
Current Assets£3,281,061£3,093,229£2,127,218£1,023,511£577,385
Debtors£475,881£344,747£455,786£248,439£354,834
Cash£78,099£584,923£103,458£19,080£102,265
Creditors (< 1 year)£921,796£1,048,999£991,068£571,634£322,429
Creditors (> 1 year)£443,282£226,494£345,434£78,932£87,182
Net Current Assets£2,359,265£2,044,230£1,136,150£451,877£254,956
Net Assets£2,356,854£2,307,078£1,312,572£593,450£381,129
Shareholder Funds£2,356,854£2,307,078£1,312,572£593,450£381,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates20 March 2026
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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