Aquarius of Howden Limited

Active05171920 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Darren Lee Johnson
Dene Luckraft
Owned by
Dene Luckraft
Accounts type
Total exemption full
Region
Yorkshire
Address
23 Bridgegate
Howden
East Yorkshire
DN14 7AA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Darren Lee
Director · Appointed 28 March 2022
British
Born June 1966 (60)
Luckraft, Dene
Director · Appointed 20 December 2018
British
Born May 1965 (61)
Simpson, Kirstine Ann
Secretary · Appointed 20 December 2018
Officer history (5 former)
28 March 2022
Appointed Johnson, Darren Lee as Director
20 December 2018
Appointed Luckraft, Dene as Director
20 December 2018
Appointed Simpson, Kirstine Ann as Secretary
20 December 2018
Resigned Harrison, John Graham as Director
20 December 2018
Resigned Kay, Richard as Secretary
20 December 2018
Resigned Kay, Richard as Director
6 July 2004
Resigned Chick, Lesley Anne as Nominee Secretary
6 July 2004
Appointed Kay, Richard as Director
6 July 2004
Appointed Chick, Lesley Anne as Nominee Secretary
6 July 2004
Appointed Kay, Richard as Secretary
6 July 2004
Resigned Redding, Diana Elizabeth as Nominee Director
6 July 2004
Appointed Harrison, John Graham as Director
6 July 2004
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

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

Dene Luckraft
Individual · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)
Former controllers (2)
20 December 2018
Ceased John Graham Harrison — Owns 25–50% of shares
20 December 2018
Ceased Richard Kay — Owns 25–50% of shares

Financials

Net Assets
£153
Cash
£7,839
Employees
13
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,546 £482 £662 £279 £229 £153
Balance sheet detail
202420232022202120202019
Fixed Assets£42,127£54,687£66,311£59,923£72,563£71,895
Current Assets£153,411£149,224£143,408£108,065£131,828£80,230
Debtors£80,572£64,324£75,079£64,502£22,100£26,288
Cash£7,839£19,900£13,329£13,563£73,141£21,442
Creditors (< 1 year)£157,361£156,175£136,671£87,638£104,793£102,473
Creditors (> 1 year)£30,075£37,818£61,405£70,214£87,799£30,472
Net Current Assets(£3,950)(£6,951)£6,737£20,427£27,035(£22,243)
Net Assets£153£229£279£662£482£8,546
Shareholder Funds£153£229£279£662£482£8,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates6 July 2026
25 September 2025Total exemption full accounts28 September 2024
17 July 2025Confirmation statement with no updates6 July 2025
19 December 2024Total exemption full accounts28 September 2023
25 September 2024Previous accounting period shortened
Show all recent filings

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