Aquaswim Services Limited

Active06158336 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Repair of other equipment (33190)
Directors
Taylor Nadine Miles
Laura Charlotte Baker
Charles Oliver Mead
Owned by
John Edward Mead
Charles Oliver Mead
Accounts type
Micro entity
Region
Greater London
Address
10 High Street
Northwood
HA6 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Miles, Taylor Nadine
Director · Appointed 1 April 2026
British
Born January 1995 (31)
Baker, Laura Charlotte
Secretary · Appointed 14 March 2007
British
Baker, Laura Charlotte
Director · Appointed 14 March 2007
British
Born May 1981 (45)
Mead, Charles Oliver
Director · Appointed 14 March 2007
British
Born August 1984 (42)
Director · Appointed 14 March 2007
British
Born January 1943 (83)
Officer history (2 former)
1 April 2026
Appointed Miles, Taylor Nadine as Director
14 March 2007
Appointed Baker, Laura Charlotte as Secretary
14 March 2007
Appointed Baker, Laura Charlotte as Director
14 March 2007
Appointed Mead, Charles Oliver as Director
14 March 2007
Appointed Mead, John Edward as Director
14 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Charles Oliver Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Former controllers (1)
1 April 2026
Ceased Laura Charlotte Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,307
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £26,942 £13,585 £682 £1,307
Balance sheet detail
202520242023202220212020
Fixed Assets£20,957£27,083£17,007£22,673£10,264£11,471
Current Assets£61,341£72,444£77,434£74,450£82,578£101,164
Creditors (< 1 year)£71,614£80,155£82,740£82,886£79,257£84,301
Creditors (> 1 year)£9,377£16,325£9,940£13,555£0£1,392
Net Current Assets(£10,273)(£8,436)£3,321£16,863
Net Assets£1,307£682£13,585£26,942
Shareholder Funds£1,307£3,047£1,761£682£13,585£26,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
22 May 2026Cessation of a person with significant control
11 May 2026Confirmation statement with updates14 March 2026
22 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with updates14 March 2025
Show all recent filings

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