Aquastan Heating Limited

Active04573196 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Rolco 175 Limited (until 21 November 2002)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jane Dorothy Whetstone
Stanley Whetstone
Owned by
Stanley Whetstone
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Peartree Close
Barlby
Selby
YO8 5BT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whetstone, Matthew David
Secretary · Appointed 1 July 2004
British
Whetstone, Jane Dorothy
Director · Appointed 27 January 2003
British
Born March 1950 (76)
Whetstone, Stanley
Director · Appointed 27 January 2003
British
Born December 1945 (80)
Officer history (3 former)
1 July 2004
Appointed Whetstone, Matthew David as Secretary
11 June 2004
Resigned Whetstone, Jane Dorothy as Secretary
27 January 2003
Appointed Whetstone, Jane Dorothy as Director
27 January 2003
Appointed Whetstone, Stanley as Director
27 January 2003
Appointed Whetstone, Jane Dorothy as Secretary
27 January 2003
Resigned Rollits Company Secretaries Limited as Corporate Secretary
27 January 2003
Resigned Rollits Company Formations Limited as Corporate Director
25 October 2002
Appointed Rollits Company Secretaries Limited as Corporate Secretary
25 October 2002
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Stanley Whetstone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)

Financials

Net Assets
(£188,802)
Employees
2
Debt Ratio
2567%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£168,790) (£174,682) (£177,211) (£182,824) (£186,783) (£188,802)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,252£7,973£7,509£8,525£8,896£10,848
Current Assets£400£400£430£520£912£2,332
Creditors (< 1 year)£195,973£194,676£190,103£185,596£183,830£180,560
Net Current Assets(£195,573)(£194,276)(£189,673)(£185,076)(£182,918)(£178,228)
Net Assets(£188,802)(£186,783)(£182,824)(£177,211)(£174,682)(£168,790)
Shareholder Funds(£188,802)(£186,783)(£182,824)(£177,211)(£174,682)(£168,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
10 November 2025Confirmation statement with no updates8 November 2025
29 October 2025Change of details for a person with significant control
22 July 2025Micro company accounts30 April 2025
13 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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