Acqua Royale Consultancy Ltd

Active05424199 Private limited company
Incorporated
14 April 2005 (21 years)
Previously known as
H2O Holdings Limited (until 27 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Wayne Daniels
Accounts type
Micro entity
Region
North West
Address
Unit 4
Bayley Industrial Estate
Stalybridge
Cheshire
SK15 1PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Daniels, Anne-Marie
Secretary · Appointed 24 January 2018
Director · Appointed 14 April 2005
British
Born July 1967 (59)
Officer history (2 former)
24 January 2018
Appointed Daniels, Anne-Marie as Secretary
12 December 2017
Resigned Daniels, Rodney William James as Director
12 December 2017
Resigned Daniels, Rodney William James as Secretary
14 April 2005
Appointed Daniels, Wayne as Director
14 April 2005
Appointed Daniels, Rodney William James as Director
14 April 2005
Appointed Daniels, Rodney William James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Holdings 1

Companies where Acqua Royale Consultancy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Current Ratio
5.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,174,314 £1,359,958 £1,591,470 £2,123,730 £3,056,972
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100
Current Assets£3,723,997£2,551,299£2,200,154£1,840,996£1,612,164
Creditors (< 1 year)£667,125£583,453£427,669£608,784£481,138£437,950
Net Current Assets£3,056,872£2,123,630£1,591,370£1,359,858£1,174,214
Shareholder Funds£3,056,972£2,123,730£1,591,470£1,359,958£1,174,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Certificate of change of name
14 August 2026Amended micro company accounts31 August 2025
28 May 2026Micro company accounts31 August 2025
5 May 2026Confirmation statement with no updates14 April 2026
28 May 2025Micro company accounts31 August 2024
Show all recent filings

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