Lynchford Aquatics Limited

Active06255930 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Owned by
Kevin John Rose
Accounts type
Micro entity
Region
South East
Address
7 Milbanke Court
Milbanke Way
Bracknell
RG12 1RP

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2007
British
Director · Appointed 22 May 2007
British
Born November 1970
Officer history (3 former)
31 December 2018
Resigned Hill, Debra as Director
22 May 2007
Appointed Rose, Kevin John as Secretary
22 May 2007
Appointed Rose, Kevin John as Director
22 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
22 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2007
Appointed Hill, Debra as Director

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
British
Born November 1970
Former controllers (1)
1 January 2022
Ceased Debra Hill — Owns 25–50% of shares

Financials

Net Assets
£46,508
Cash
£254,713
Employees
6
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £54,338 £52,592 £77,392 £65,176 £46,508
Balance sheet detail
202520242023202220212020
Fixed Assets£6,058£8,077£10,181£4,362£5,191£6,278
Current Assets£293,328£301,448£310,149£270,381£261,435£188,273
Debtors£1,401£1,535
Cash£254,713£265,608£261,644£217,226£209,834£135,038
Creditors (< 1 year)£241,211£222,682£211,271£180,484£162,288£149,386
Creditors (> 1 year)£11,667£21,667£31,667£41,667£50,000
Net Current Assets£52,117£78,766£98,878£89,897£99,147£38,887
Net Assets£46,508£65,176£77,392£52,592£54,338
Shareholder Funds£46,508£65,176£77,392£52,592£54,338£45,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registered office address changed
18 June 2026Confirmation statement with updates5 June 2026
22 July 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with updates5 June 2025
14 May 2025Registered office address changed
Show all recent filings

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