Aquarela Developments Limited

Active06237073 Private limited company
Incorporated
3 May 2007 (19 years)
Previously known as
St James Parade (88) Limited (until 2 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Ivan Malcolm Hudd
Accounts type
Micro entity
Region
South West
Address
77-79 Stokes Croft
Bristol
BS1 3RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2009
British
Born May 1955 (71)
Director · Appointed 28 May 2008
British
Born December 1960 (65)
Director · Appointed 16 August 2007
British
Born January 1970 (56)
Officer history (4 former)
6 July 2015
Resigned Woodward, Lisa as Secretary
24 April 2009
Appointed Hudd, Ivan Malcolm as Director
19 September 2008
Resigned St James Secretaries Limited as Corporate Secretary
28 May 2008
Appointed Telling, Julian Philip as Director
28 May 2008
Appointed Woodward, Lisa as Secretary
6 November 2007
Resigned Grear, Peter James as Director
16 August 2007
Appointed Trujillo, Gonzalo Alonso as Director
16 August 2007
Appointed Grear, Peter James as Director
16 August 2007
Resigned St James Directors Limited as Corporate Director
3 May 2007
Appointed St James Directors Limited as Corporate Director
3 May 2007
Appointed St James Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Holdings 1

Companies where Aquarela Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,109,087 £1,109,087 £1,109,087 £1,068,915 £1,068,915
Balance sheet detail
20242023202120202019
Fixed Assets£1,677,587£1,677,587£1,677,587£1,677,587
Current Assets£6,582
Cash£65,493£92,091£97,020£78,584
Creditors (< 1 year)£615,254£674,165£660,591£665,520£647,084
Net Current Assets(£608,672)(£608,672)(£568,500)(£568,500)(£568,500)
Shareholder Funds£1,068,915£1,068,915£1,109,087£1,109,087£1,109,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
23 September 2025Micro company accounts31 December 2024
7 July 2025Confirmation statement with no updates5 July 2025
23 September 2024Total exemption full accounts31 December 2023
16 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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