Aquarius Manufacturing Limited

Active03750779 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Simon Ian Whigham
Accounts type
Total exemption full
Region
North West
Address
Premier Mill Hartley Street
Great Harwood
Blackburn
BB6 7SR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2017
British
Born August 1986 (40)
Director · Appointed 12 April 1999
British
Born January 1959 (67)
Officer history (6 former)
9 March 2017
Appointed Jeffries, Lauren Clare as Director
31 December 2016
Resigned Bantick, Alan as Director
31 December 2016
Resigned Bantick, Alan as Secretary
21 November 2006
Appointed Bantick, Alan as Secretary
7 November 2006
Resigned Tansey, Paul Michael as Secretary
21 March 2006
Appointed Bantick, Alan as Director
21 March 2006
Appointed Tansey, Paul Michael as Secretary
21 March 2006
Resigned Hodgson, Eileen as Secretary
12 April 1999
Appointed Whigham, Simon Ian as Director
12 April 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
12 April 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
12 April 1999
Appointed Hodgson, Eileen as Secretary

Ownership 1 active

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

Individual · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
11 November 2024
Ceased Simon Whigham Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£126,104)
Cash
£12,103
Employees
6
Debt Ratio
228%
Current Ratio
2.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£91,060) (£100,525) (£137,046) (£111,166) (£126,104)
Balance sheet detail
20242023202120202019
Fixed Assets£18,661£5,802£8,035£9,415£10,476
Current Assets£79,776£198,727£232,977£218,885£448,344
Debtors£56,839£179,924£218,363£156,992£413,127
Cash£12,103£6,495£1,025£47,750£9,809
Creditors (< 1 year)£34,239£119,687£170,579£87,357£335,578
Creditors (> 1 year)£190,302£196,008£207,479£241,468£214,302
Net Current Assets£45,537£79,040£62,398£131,528£112,766
Net Assets(£126,104)(£111,166)(£137,046)(£100,525)(£91,060)
Shareholder Funds(£126,104)(£111,166)(£137,046)(£100,525)(£91,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates12 April 2026
11 September 2025Total exemption full accounts31 December 2024
22 April 2025Cessation of a person with significant control
22 April 2025Notification of a person with significant control
22 April 2025Confirmation statement with updates12 April 2025
Show all recent filings

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