Aquarius Railroad Technologies Limited

Active03692534 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit S Old Sleningford Farm
Mickley
Ripon
HG4 3JB

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born July 2004 (22)
Director · Appointed 18 November 2025
British
Born December 2001 (24)
Director · Appointed 16 June 2021
British
Born February 1974 (52)
Officer history (11 former)
18 November 2025
Appointed Townsend, Charlie Morgan as Director
18 November 2025
Appointed Freeman, Daniel George as Director
31 August 2024
Resigned Harrison, Scott as Director
25 June 2021
Resigned Broadley, Abigail Esther as Director
16 June 2021
Resigned Beresford, Peter John as Secretary
16 June 2021
Appointed Harrison, Scott as Director
16 June 2021
Resigned Hutchinson, Elizabeth Anne as Director
16 June 2021
Appointed Sargent, Mark John as Director
16 June 2021
Resigned Platt, Simon James as Director
2 October 2017
Appointed Broadley, Abigail Esther as Director
10 May 2012
Resigned Buckingham, Daren Paul as Director
22 February 2007
Appointed Buckingham, Daren Paul as Director
25 August 2005
Appointed Hutchinson, Elizabeth Anne as Director
7 April 2005
Appointed Beresford, Peter John as Secretary
7 April 2005
Resigned Pullan, Nigel as Secretary
10 November 2000
Resigned Platt, Simon James as Secretary
1 November 2000
Appointed Pullan, Nigel as Secretary
10 July 2000
Resigned Platt, Gillian Bernadette as Director
6 January 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 January 1999
Appointed Platt, Gillian Bernadette as Director
6 January 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 January 1999
Appointed Platt, Simon James as Secretary
6 January 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 January 1999
Appointed Platt, Simon James as Director
6 January 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11896764
Former controllers (2)
16 June 2021
Ceased Elizabeth Anne Hutchinson — Owns 25–50% of shares
16 June 2021
Ceased Simon James Platt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquarius Railroad Technologies Limited This company Owns 75–100% of shares
Aquarius Rail Ltd Owns 75–100% of shares

Financials

Net Assets
£286,023
Cash
£325,633
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £885,745 £1,034,993 £1,426,098 £507,969 £558,498 £286,023
Balance sheet detail
202520242023202220212020
Fixed Assets£33,065£40,687£42,339£899,352£1,014,876£830,084
Current Assets£817,943£1,755,942£1,166,551£1,012,082£1,038,791£419,222
Debtors£119,427£287,893£183,459£174,004£197,543£102,196
Cash£325,633£789,449£527,063£611,618£619,277£179,818
Creditors (< 1 year)£558,604£1,171,660£580,583£155,582£599,847£230,531
Creditors (> 1 year)£66,471£120,338£181,168£237,133£1,098
Net Current Assets£259,339£584,282£585,968£856,500£438,944£188,691
Net Assets£286,023£558,498£507,969£1,426,098£1,034,993£885,745
Shareholder Funds£286,023£558,498£507,969£1,426,098£1,034,993£885,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
19 January 2026Confirmation statement with no updates6 January 2026
2 December 2025Appointment of a director
2 December 2025Appointment of a director
28 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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