Aztec Watersports Limited

Active05512059 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Craig Adam Spence
Mark Andrew Spence
Accounts type
Total exemption full
Region
West Midlands
Address
43 Merstow Green
Evesham
WR11 4BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2005
British
Born June 1979 (47)
Officer history (3 former)
31 January 2025
Resigned Crump, Gary as Secretary
20 July 2005
Appointed Spence, Mark Andrew as Director
20 July 2005
Appointed Crump, Gary as Secretary
18 July 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 July 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Craig Adam Spence
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£19,201)
Cash
£2,032
Turnover
£62,722
Profit Before Tax
(£1,622)
Employees
3
Profit Margin
-3%

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£23,890) (£20,336) (£19,897) (£17,579) (£19,201)
Balance sheet detail
20252024202320222021
Fixed Assets£1,216£1,620£2,161£2,881£3,842
Current Assets£0£10,468£2,989
Debtors£0
Cash£2,032£0£10,468£2,989
Creditors (< 1 year)£22,449£15,598£14,620£33,685£27,365
Creditors (> 1 year)£0£3,601£7,438£0£3,356
Net Current Assets(£20,417)(£15,598)(£14,620)(£23,217)(£24,376)
Net Assets(£19,201)(£17,579)(£19,897)(£20,336)(£23,890)
Shareholder Funds(£19,201)(£17,579)(£19,897)(£20,336)(£23,890)

Turnover£62,722
Cost of Sales£6,673
Gross Profit£56,049
Admin Expenses£56,683
Operating Profit(£634)
Profit Before Tax(£1,622)
Tax£0
Profit for Period(£1,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
30 April 2026Confirmation statement with updates31 March 2026
31 March 2025Unaudited abridged accounts31 July 2024
31 March 2025Confirmation statement with updates31 March 2025
31 January 2025Termination of appointment of a secretary
Show all recent filings

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