Aquanauts Limited

In liquidation04822513 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Directors
Noeleen Smith
Owned by
Douglas Allen
Brian James Allen
Accounts type
Micro entity
Region
North West
Address
Jt Maxwell Limited
Unit 2.01 Hollinwood Business
Albert Street
Hollinwood
OL8 3QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Noeleen
Director · Appointed 6 November 2003
British
Born June 1976 (50)
Officer history (3 former)
6 November 2025
Resigned Allen, Douglas Brendan as Secretary
1 January 2004
Appointed Allen, Douglas Brendan as Secretary
31 December 2003
Resigned Ide, Gordon John as Secretary
31 December 2003
Resigned Allen, Brian James as Director
6 November 2003
Appointed Smith, Noeleen as Director
6 July 2003
Appointed Ide, Gordon John as Secretary
6 July 2003
Appointed Allen, Brian James as Director

Ownership 2 active

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

Douglas Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1945 (81)
Brian James Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1974
Former controllers (1)
6 November 2025
Ceased Noeleen Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£626
Employees
4
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £12,913 £3,184 £23,622 £27,291 (£24,432) £626
Balance sheet detail
202520242023202220212020
Fixed Assets£21,490£27,792£34,003£41,646£48,485£21,768
Current Assets£124,181£91,675£95,166£101,506£64,523£41,419
Creditors (< 1 year)£147,217£139,474£86,148£84,056£73,103
Creditors (> 1 year)£932£11,288£21,753£31,587£41,311£78,822
Net Current Assets(£18,702)(£39,741)£16,216£23,894(£2,810)£46,078
Net Assets£626(£24,432)£27,291£23,622£3,184£12,913
Shareholder Funds£626(£24,432)£27,291£23,622£3,184£12,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notice to Registrar of Companies of Notice of disclaimer—
30 October 2026Appointment of a voluntary liquidator
30 October 2026Statement of affairs
30 October 2026Registered office address changed
30 October 2026Resolutions
Show all recent filings

Other companies in this industry

Kingston Upon Thames
Hemel Hempstead
Portslade
Staines-Upon-Thames
Bournemouth
Christchurch

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?