Aquavista Watersides Ltd

ActiveConfirmation statement overdue 04930453 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
British Waterways Marinas Limited (until 27 July 2020)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
East Midlands
Address
Sawley Marina
Long Eaton
Nottinghamshire
NG10 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born April 1996 (30)
Director · Appointed 26 February 2025
British
Born June 1978 (48)
Director · Appointed 26 February 2025
British
Born March 1980 (46)
Director · Appointed 7 November 2023
British
Born January 1971 (55)
Director · Appointed 2 March 2020
British
Born October 1981 (45)
Officer history (26 former)
29 May 2026
Appointed Ramskill, Oliver Miguel as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
26 February 2025
Appointed Pearson, David Paul as Director
31 December 2023
Resigned Lloyd, Alan as Director
7 November 2023
Appointed Faith, Ross Anthony as Director
31 August 2023
Resigned Saunders, Adrian James as Director
25 July 2023
Resigned Sang, Russel as Director
17 January 2022
Appointed Saunders, Adrian James as Director
1 December 2021
Resigned Whyatt, Jeffrey George as Director
17 August 2021
Appointed Sang, Russel as Director
17 August 2021
Appointed Wanless, Mark Stephen as Director
16 July 2021
Resigned Hill, Steven Philip as Director
25 January 2021
Appointed Hill, Steven Philip as Director
9 October 2020
Resigned Bramhall, Darren as Director
2 March 2020
Appointed De Polo, Steven Michael as Director
28 January 2019
Resigned Bacon, Stephen as Director
14 December 2018
Resigned Salami, Yetunde as Secretary
14 December 2018
Appointed Bacon, Stephen as Director
14 December 2018
Resigned Wakeford, Nicola Dawn as Director
14 December 2018
Resigned Casey, Brian as Director
14 December 2018
Resigned Kelly, Sandra Claire as Director
12 July 2017
Appointed Wakeford, Nicola Dawn as Director
20 June 2017
Resigned Sharman, Julie Ann as Director
1 July 2015
Appointed Kelly, Sandra Claire as Director
30 June 2015
Resigned Ridal, Philip Martin as Director
9 June 2015
Appointed Lloyd, Alan as Director
7 November 2014
Resigned Mitchell, Fiona Helen Louise as Director
1 November 2014
Appointed Salami, Yetunde as Secretary
20 October 2014
Resigned Prism Cosec Limited as Corporate Secretary
28 April 2014
Resigned Newton, Derek as Director
28 April 2014
Appointed Whyatt, Jeffrey George as Director
1 August 2013
Appointed Mitchell, Fiona Helen Louise as Director
19 July 2013
Resigned Warren, Christopher as Director
9 December 2009
Appointed Casey, Brian as Director
5 October 2009
Resigned Brown, John Brian as Secretary
5 October 2009
Appointed Prism Cosec Limited as Corporate Secretary
31 March 2009
Appointed Brown, John Brian as Secretary
31 March 2009
Resigned Howells, Cornel John as Secretary
16 July 2008
Appointed Ridal, Philip Martin as Director
9 July 2008
Resigned Froomberg, James William as Director
1 August 2007
Appointed Bramhall, Darren as Director
23 April 2007
Appointed Sharman, Julie Ann as Director
23 April 2007
Resigned Thake, Alan Roy as Director
30 January 2007
Resigned White, Ian Andrew as Director
20 January 2006
Resigned Williamson, Paul Ronald as Director
20 January 2006
Appointed Thake, Alan Roy as Director
20 January 2004
Appointed Warren, Christopher as Director
19 December 2003
Appointed White, Ian Andrew as Director
19 December 2003
Appointed Newton, Derek as Director
19 December 2003
Appointed Williamson, Paul Ronald as Director
13 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 2003
Appointed Froomberg, James William as Director
13 October 2003
Appointed Howells, Cornel John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13740832

Holdings 2

Companies where Aquavista Watersides Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2021
Ceased Project Belize Limited — Owns 75–100% of shares
14 December 2018
Ceased Canal & River Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£23,675,000
Cash
£4,817,000
Profit Before Tax
£7,139,000
Debt Ratio
75%
Current Ratio
0.1x
Return on Equity
30%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £16,635,000 £23,675,000
Balance sheet detail
20252024
Fixed Assets£88,086,000£86,898,000
Current Assets£8,171,000£5,661,000
Debtors£2,547,000£2,301,000
Cash£4,817,000£1,906,000
Creditors (< 1 year)£71,823,000£75,263,000
Creditors (> 1 year)£8,000
Net Current Assets(£63,652,000)(£69,602,000)
Net Assets£23,675,000£16,635,000
Shareholder Funds£23,675,000£16,635,000

Filings 175

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
16 February 2026Registration of a charge
22 October 2025Confirmation statement with no updates16 October 2025
20 October 2025Full accounts31 March 2025
16 October 2025Satisfaction of a charge in full
Show all 175 filings

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