Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Aquatherm International Ltd
- Incorporated
- 10 January 2007 (19 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Byron Windt
- Owned by
- Christine Louise EdwardsByron WindtMichael John Edwards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Winter TreesGreenfieldChristmas CommonWatlingtonOX49 5HG
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Christine Louise
Secretary · Appointed 30 January 2025
British
Born October 1961 (65)
Windt, Byron
Director · Appointed 22 September 2022
South African
Born July 1987 (39)
Director · Appointed 10 January 2007
Also at Innovention Consultancy Limited (proposed for strike-off), Freesoft Limited, Aquascreen Ltd · more companies
British
Born October 1944 (82)
Officer history (2 former)
30 January 2025
Appointed Edwards, Christine Louise as Secretary
30 January 2025
22 September 2022
Appointed Windt, Byron as Director
26 April 2022
Resigned Windt, Byron as Director
26 April 2022
Resigned Edwards, Christine Louise as Secretary
1 January 2022
Appointed Windt, Byron as Director
10 January 2007
10 January 2007
Appointed Edwards, Christine Louise as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Byron Windt
Individual · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born July 1987 (39)
Individual · Notified 10 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1944 (82)
Former controllers (1)
17 February 2021
Ceased Andrew Edwards — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £28,756
- Cash
- £39,182
- Employees
- 5
- Debt Ratio
- 65%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,965 | £23,707 | £395 | £465 | £547 | £730 |
| Current Assets | £63,318 | £179,826 | £52,620 | £42,868 | £37,369 | £1,736 |
| Debtors | £2,112 | £4,205 | £3,936 | £8,312 | £986 | |
| Cash | £39,182 | £153,578 | £14,415 | £10,182 | £13,307 | |
| Creditors (< 1 year) | £50,233 | £86,238 | £29,407 | £20,449 | £37 | £2,057 |
| Creditors (> 1 year) | £3,294 | £12,805 | £22,689 | £34,593 | £50,000 | |
| Net Current Assets | £13,085 | £93,588 | £23,213 | £22,419 | £37,332 | (£321) |
| Net Assets | £28,756 | £104,490 | £919 | (£11,709) | (£12,121) | |
| Shareholder Funds | £28,756 | £104,490 | £919 | (£11,709) | (£12,121) | £409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with updates | 20 May 2025 | ||
| 10 March 2025 | Change of details for a person with significant control | |||
| 7 March 2025 | Notification of a person with significant control |
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