Aqua Shield (GB) Limited

Active06436466 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Michael Wilson
Owned by
Julian Nicholas Mccann
Amanda Jane Mccann
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor Offices Unity House
Rotterdam Road
Hull
HU7 0XD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
English
Born November 1972
Wilson, Andrew Michael
Director · Appointed 9 October 2018
British
Born May 1970 (56)
Director · Appointed 26 November 2007
British
Born February 1969 (57)
Officer history (8 former)
27 October 2023
Resigned Parks, David as Director
8 March 2023
Appointed Parks, David as Director
7 March 2023
Resigned Parks, David as Director
1 August 2021
Appointed Parks, David as Director
11 October 2019
Appointed Mccann, Amanda Jane as Director
10 October 2019
Resigned Mccann, Amanda Jane as Director
9 October 2018
Appointed Wilson, Andrew Michael as Director
11 June 2018
Resigned Lambert, Stephen Paul as Director
11 June 2018
Resigned Lambert, Stephen Paul as Secretary
1 September 2016
Appointed Lambert, Stephen Paul as Director
18 March 2013
Appointed Lambert, Stephen Paul as Secretary
18 March 2013
Resigned Mccann, Amanda Jane as Secretary
26 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2007
Appointed Mccann, Amanda Jane as Secretary
26 November 2007
Appointed Mccann, Amanda Jane as Director
26 November 2007
Appointed Mccann, Julian Nicholas as 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
English
Born February 1969 (57)
Amanda Jane Mccann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£106,112)
Cash
£12,864
Employees
7
Debt Ratio
318%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £32,440 £13,146 (£3,579) (£138,344) (£221,611) (£106,112)
Balance sheet detail
202520242023202120202019
Fixed Assets£8,092£14,717£22,178£34,922£34,588£22,889
Current Assets£40,638£27,536£149,909£243,761£355,199£200,066
Debtors£23,774£14,367£124,046£154,543£133,637£133,681
Cash£12,864£9,169£21,863£85,218£217,562£62,385
Creditors (< 1 year)£151,911£242,586£270,560£215,734£280,069£186,166
Creditors (> 1 year)£1,500£19,500£37,500£64,500£90,000
Net Current Assets(£111,273)(£215,050)(£120,651)£28,027£75,130£13,900
Net Assets(£106,112)(£221,611)(£138,344)(£3,579)£13,146£32,440
Shareholder Funds(£106,112)(£221,611)(£138,344)(£3,579)£13,146£32,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates28 April 2026
26 January 2026Total exemption full accounts30 April 2025
10 December 2025Director's details changed
10 December 2025Confirmation statement with no updates26 November 2025
29 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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