Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Aqua Metrology Systems Limited
- Incorporated
- 25 March 2010 (16 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Guy Dennis SpelmanRichard BaconRichard George Passmore Carss
- Owned by
- Richard George Passmore Carss
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 3 active
Officer details are public data from the Companies House register.
Spelman, Guy Dennis
Director · Appointed 29 January 2026
British
Born October 1958 (68)
Bacon, Richard
Director · Appointed 1 March 2018
British
Born September 1954 (72)
Carss, Richard George Passmore
Director · Appointed 24 August 2010
British
Born March 1940 (86)
Officer history (6 former)
29 January 2026
Appointed Spelman, Guy Dennis as Director
15 December 2025
Resigned Stokman, Theodorus Albertus Jozef as Director
19 February 2025
Resigned Kothari, Nilaksh Jitendra as Director
19 February 2025
Resigned Anderson, Jr., Charles Frank as Director
18 February 2025
Resigned Franklin, Charles Patrick as Director
1 April 2024
Appointed Anderson, Jr., Charles Frank as Director
1 April 2024
Appointed Kothari, Nilaksh Jitendra as Director
2 March 2024
1 March 2018
Appointed Bacon, Richard as Director
26 April 2017
Appointed Stokman, Theodorus Albertus Jozef as Director
26 April 2017
Resigned Huijsmans, Johannes Henricus Bernardinus Maria as Director
6 September 2010
24 August 2010
Appointed Carss, Richard George Passmore as Director
25 March 2010
Appointed Huijsmans, Johannes Henricus Bernardinus Maria as Director
25 March 2010
Appointed Franklin, Charles Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard George Passmore Carss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Former controllers (1)
10 December 2020
Ceased Bolt NV — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £72,288
- up £1,162,867 (107%)
- Cash
- £205,217
- up £58,413 (40%)
- Employees
- 19
- no change
- Debt Ratio
- 95%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £185,607 | £288,687 | £376,675 |
| Current Assets | £1,407,974 | £1,091,287 | £1,145,568 |
| Debtors | £562,611 | £401,927 | £487,735 |
| Cash | £205,217 | £146,804 | £199,475 |
| Creditors (< 1 year) | £670,015 | £913,543 | £980,119 |
| Creditors (> 1 year) | £654,701 | £1,357,010 | £3,200,937 |
| Net Current Assets | £737,959 | £177,744 | £165,449 |
| Net Assets | £72,288 | (£1,090,579) | (£2,858,813) |
| Shareholder Funds | £72,288 | (£1,090,579) | (£2,858,813) |
| Turnover | £1,818,478 | ||
| Cost of Sales | £789,204 | ||
| Gross Profit | £1,029,274 | ||
| Admin Expenses | £2,443,387 | ||
| Operating Profit | (£1,400,516) | ||
| Profit Before Tax | (£1,401,879) | ||
| Tax | £30,349 | ||
| Profit for Period | (£1,432,228) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Resolutions | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 27 February 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 9 January 2026 | Memorandum and Articles of Association |
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