Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Aquamatic Products Limited
- Incorporated
- 10 November 1995 (31 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Simon John Boyd
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born December 1967 (58)
Boyd, Simon John
Director · Appointed 1 June 2023
British
Born January 1960 (66)
Officer history (7 former)
14 March 2025
20 May 2024
1 June 2023
Resigned Farrant, Irene Linda as Secretary
1 June 2023
Appointed Boyd, Simon John as Director
1 June 2023
1 June 2023
1 June 2023
Resigned Farrant, Irene Linda as Director
1 June 2023
1 June 2023
Resigned Farrant, Stephen John as Director
21 March 2014
Appointed Farrant, Irene Linda as Director
10 November 1995
10 November 1995
10 November 1995
Appointed Farrant, Irene Linda as Secretary
10 November 1995
10 November 1995
Appointed Farrant, Stephen John as Director
10 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13404693
Former controllers (2)
1 June 2023
Ceased Irene Linda Farrant — Owns 25–50% of shares
1 June 2023
Ceased Stephen John Farrant — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Osmosis Funding Limited Owns 75–100% of shares
Osmosis Buyer Limited Owns 75–100% of shares
Aquamatic Products Limited This company Owns 75–100% of shares
Culligan (UK) Limited Owns 75–100% of shares
Culligan Consumer Products (UK) Limited Owns 75–100% of shares
Culligan Pure Holdings Ltd Owns 75–100% of shares
Culligan Shared Services (UK) Limited Owns 75–100% of shares
Culligan US Holdings Ltd Owns 75–100% of shares
Ewt Water Limited Owns 75–100% of shares
Phox Water Ltd Owns 75–100% of shares
Waterlogic Holdings Limited Owns 75–100% of shares
Wli (UK) Limited Owns 75–100% of shares
Wli Dr & J Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,018,334
- Employees
- 3
- Debt Ratio
- 14%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,933 | £4,380 | £56,954 | £40,961 | £44,254 | |
| Current Assets | £1,152,721 | £1,219,880 | £1,142,055 | £983,240 | £853,023 | £723,478 |
| Debtors | £118,935 | £177,340 | £109,446 | £139,377 | ||
| Cash | £5,175 | £507,625 | £351,067 | £369,880 | £232,515 | |
| Creditors (< 1 year) | £162,837 | £227,543 | £222,010 | £180,520 | £176,052 | £192,923 |
| Creditors (> 1 year) | £0 | £3,432 | ||||
| Net Current Assets | £989,884 | £992,337 | £920,045 | £802,720 | £676,971 | £530,555 |
| Net Assets | £1,018,334 | £992,337 | £923,330 | £848,853 | £710,149 | £562,969 |
| Shareholder Funds | £1,018,334 | £992,337 | £923,330 | £848,853 | £710,149 | £562,969 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 9 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 13 March 2026 | Director's details changed |
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