Aqualution Systems Ltd

Active04100816 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
L.S. Consulting Services Limited (until 1 September 2009)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Richard William Joyce
Owned by
Richard William Joyce
Arnold Joseph Hill
Nicholas St John Meakin
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Agricultural Hall
Skirsgill
Penrith
CA11 0FF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2009
British
Born August 1959 (67)
Joyce, Richard William
Director · Appointed 2 February 2009
British
Born January 1956 (70)
Officer history (8 former)
30 June 2018
Resigned Hill, Arnold Joseph as Director
31 January 2018
Resigned Diversus Strategic Ltd as Corporate Secretary
24 March 2013
Appointed Diversus Strategic Ltd as Corporate Secretary
24 March 2013
Resigned Fox Fleming Ltd as Corporate Secretary
1 June 2012
Resigned Godber, Stephen Alison as Director
1 June 2012
Resigned Gostling, Louise Mary as Director
31 January 2012
Appointed Fox Fleming Ltd as Corporate Secretary
31 January 2012
Resigned Godber, Stephen Alison as Secretary
10 September 2009
Appointed Hill, Arnold Joseph as Director
10 September 2009
Appointed Meakin, Nicholas St John as Director
2 February 2009
Appointed Joyce, Richard William as Director
6 November 2000
Appointed Godber, Stephen Alison as Secretary
6 November 2000
Appointed Gostling, Louise Mary as Director
6 November 2000
Appointed Godber, Stephen Alison as Director
2 November 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
2 November 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Richard William Joyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Arnold Joseph Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Financials

Net Assets
(£664,927)
Cash
£102,412
Employees
14
Debt Ratio
161%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£977,866) (£192,745) (£215,163) (£415,997) (£576,991) (£664,927)
Balance sheet detail
202420232022202120202019
Fixed Assets£693,273£751,465£782,601£771,530£708,455£639,735
Current Assets£392,534£551,175£448,713£523,757£947,723£223,972
Debtors£178,433£431,099£143,913£343,647£617,917£208,480
Cash£102,412£20,835£173,159£11,908£252,838£4,253
Creditors (< 1 year)£877,500£883,383£627,113£413,400£586,744£309,209
Creditors (> 1 year)£873,234£996,248£1,020,198£1,097,050£1,262,179£1,532,364
Net Current Assets(£484,966)(£332,208)(£178,400)£110,357£360,979(£85,237)
Net Assets(£664,927)(£576,991)(£415,997)(£215,163)(£192,745)(£977,866)
Shareholder Funds(£664,927)(£576,991)(£415,997)(£215,163)(£192,745)(£977,866)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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