Aquila Corporation UK Limited

Active03818127 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Ashley Clare Madden
Joanna Lizette Groombridge
Owned by
Ashley Clare Madden
Joanna Lizette Groombridge
Paul Allen Groombridge
Accounts type
Micro entity
Region
South West
Address
43-45 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Madden, Ashley Clare
Director · Appointed 25 October 2023
British
Born November 1987
Groombridge, Joanna Lizette
Director · Appointed 1 May 2016
British
Born September 1959 (67)
Director · Appointed 1 January 2004
British
Born May 1956 (70)
Groombridge, Joanna Lizette
Secretary · Appointed 1 January 2004
British
Officer history (5 former)
25 October 2023
Appointed Madden, Ashley Clare as Director
1 May 2016
Appointed Groombridge, Joanna Lizette as Director
1 January 2004
Appointed Groombridge, Paul Allen as Director
1 January 2004
Appointed Groombridge, Joanna Lizette as Secretary
31 December 2003
Resigned Marshall, Roderic Gregory as Secretary
31 December 2003
31 December 2003
Resigned Marshall, Roderic Gregory as Director
2 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1999
Appointed Marshall, Roderic Gregory as Secretary
2 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1999
2 August 1999
Appointed Marshall, Roderic Gregory as Director

Ownership 3 active

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

Ashley Clare Madden
Individual · Notified 26 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Joanna Lizette Groombridge
Individual · Notified 20 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 2 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (1)
17 January 2018
Ceased Margaret Ann Groombridge — Owns 25–50% of shares

Financials

Net Assets
£42,401
Employees
3
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £110,348 £93,600 £88,118 £109,709 £78,880 £42,401
Balance sheet detail
202520242023202120202019
Fixed Assets£5,097£5,531£6,479£7,173£10,043£11,834
Current Assets£83,205£128,646£193,764£186,339£251,565£177,905
Creditors (< 1 year)£43,753£51,734£88,364£103,490£118,734£77,757
Creditors (> 1 year)£0£47,645
Net Current Assets£40,224£77,999£105,750£83,205£133,182£100,494
Net Assets£42,401£78,880£109,709£88,118£93,600£110,348
Shareholder Funds£42,401£78,880£109,709£88,118£93,600£110,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
13 August 2026Confirmation statement with no updates2 August 2026
10 September 2025Micro company accounts31 March 2025
5 August 2025Confirmation statement with no updates2 August 20253
22 October 2024Micro company accounts31 March 2024
Show all recent filings

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