Aquilar Limited

Active04036575 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Manufacture of electricity distribution and control apparatus (27120)
Other business support service activities n.e.c. (82990)
Owned by
N Industries Group Limited
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British,Canadian
Born March 1970 (56)
Director · Appointed 20 October 2025
British
Born November 1975
Director · Appointed 20 October 2025
British
Born April 1967 (59)
Director · Appointed 20 October 2025
British
Born July 1964 (62)
Officer history (7 former)
1 June 2026
Appointed Nauth, David as Director
20 October 2025
Resigned Waumsley, Julian, Mr. as Director
20 October 2025
Appointed Bates-Kawachi, Jonathan Edward as Director
20 October 2025
Appointed Simmons, Paul as Director
20 October 2025
Appointed Waumsley, Julian, Mr. as Director
20 October 2025
Resigned Waumsley, Julie Anne as Secretary
7 September 2022
Appointed Waumsley, Julie Anne as Secretary
7 September 2022
Resigned Waumsley, Julie Anne as Director
7 September 2022
Resigned Waumsley, Julian, Mr. as Secretary
28 October 2005
Resigned Carter, Kenneth George as Director
26 April 2004
Appointed Waumsley, Julie Anne as Director
1 August 2000
Appointed Waumsley, Julian, Mr. as Secretary
1 August 2000
Appointed Waumsley, Julian, Mr. as Director
31 July 2000
Resigned Carter, Megan May as Secretary
19 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2000
Appointed Carter, Megan May as Secretary
19 July 2000
Appointed Carter, Kenneth George as Director

Ownership 1 active

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

N Industries Group Limited
Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Aquilar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 October 2025
Ceased Julian Waumsley — Owns 75–100% of shares
16 January 2023
Ceased Julie Anne Waumsley — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,372,115
Cash
£259,626
Employees
15
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,280,102 £2,680,665 £2,730,480 £2,725,534 £3,126,620 £3,184,643 £1,372,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£504,310£640,687£652,375£662,308£663,842£668,408£679,781
Current Assets£1,599,445£3,201,280£3,053,610£2,540,556£2,883,329£2,635,975£2,067,111
Debtors£672,887
Cash£259,626£2,093,025£2,006,789£1,459,059£1,755,385£1,721,911£1,313,184
Creditors (< 1 year)£657,324£579,365£477,330£816,691£623,718£466,790
Net Current Assets£867,805£2,543,956£2,474,245£2,063,226£2,066,638£2,012,257£1,600,321
Net Assets£1,372,115£3,184,643£3,126,620£2,725,534£2,730,480£2,680,665£2,280,102
Shareholder Funds£3,184,643£3,126,620£2,725,534£2,730,480£2,680,665£2,280,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
26 May 2026Total exemption full accounts31 October 2025
9 April 2026Confirmation statement with updates14 March 2026
30 March 2026Replacement filing for the appointment of a director
21 November 2025Memorandum and Articles of Association
Show all recent filings

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