Aquavision Distribution Limited

Active07756677 Private limited company
Incorporated
30 August 2011 (15 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Manor House
Lower Blandford St. Mary
Blandford Forum
DT11 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
British
Born October 1967 (59)
Director · Appointed 3 August 2023
British
Born December 1981 (44)
Director · Appointed 3 August 2023
British
Born January 1969 (57)
Hornung, Michael Bernard
Secretary · Appointed 3 August 2023
Officer history (4 former)
13 January 2026
Resigned Benn, Alastair Michael as Director
18 April 2024
Resigned Ellis, Martin Jack as Director
3 August 2023
Appointed Baxter, David as Director
3 August 2023
Appointed Urie, Colin John as Director
3 August 2023
Appointed Hornung, Michael Bernard as Director
3 August 2023
Appointed Hornung, Michael Bernard as Secretary
3 August 2023
Appointed Ellis, Martin Jack as Director
3 August 2023
Resigned Benn, Susan Lesley as Director
31 May 2016
Resigned Henton, Richard as Director
5 September 2011
Appointed Henton, Richard as Director
30 August 2011
Appointed Benn, Susan Lesley as Director
30 August 2011
Appointed Benn, Alastair Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc805855
Former controllers (3)
18 April 2024
Ceased Pulse-Eight Limited — Owns 75–100% of shares
3 August 2023
Ceased Alastair Michael Benn — Owns 25–50% of shares
24 July 2023
Ceased Susan Lesley Benn — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lumavox Ltd Owns 50–75% of shares
Anthony Gallo Acoustics Ltd Owns 75–100% of shares
Aquavision Distribution Limited This company Owns 75–100% of shares
M Squared Ventures Limited Owns 75–100% of shares
Anode Cathode Limited Owns 25–50% of shares
Pulse-Eight Limited Owns 25–50% of shares

Financials

Net Assets
£20,480
Cash
£58,951
Employees
6
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £65,199 £34,524 £60,566 (£154,053) £20,480
Balance sheet detail
20242023202220212020
Fixed Assets£81,021£81,797£76,290£70,199£97,333
Current Assets£462,650£294,531£489,391£633,388£630,264
Debtors£412,143£463,414
Cash£58,951£541£1,174£12,931£2,680
Creditors (< 1 year)£510,528£554,087£464,877£605,754£626,693
Creditors (> 1 year)£59,823£72,661£58,676£31,072
Net Current Assets(£47,878)(£157,479)£76,290£27,634£3,571
Net Assets£20,480(£154,053)£60,566£34,524£65,199
Shareholder Funds£20,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 August 2026
14 January 2026Termination of appointment of a director
13 January 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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