Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Aquarian Broadcast Group Limited
- Incorporated
- 4 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David William Tucker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 27Io Centre 57A Croydon RoadBeddingtonCroydonCR0 4WQ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2022
British
Born April 1962 (64)
Tucker, Tina Frances
Secretary · Appointed 12 January 2022
Director · Appointed 12 January 2022
British
Born March 1967 (59)
Officer history (5 former)
24 March 2022
2 March 2022
12 January 2022
Appointed Tucker, Tina Frances as Secretary
12 January 2022
13 August 2021
19 July 2021
5 May 2020
5 May 2020
27 March 2020
14 September 2012
14 September 2012
4 April 2012
4 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (4)
20 March 2025
22 December 2021
Ceased Mark Arthur Keeley — Owns 25–50% of shares
1 August 2021
27 March 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £47,003
- Cash
- £33
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £446,156 | £449,871 | £454,242 | £867,384 | £465,433 | £472,549 |
| Current Assets | £485,201 | £160,540 | £246,797 | £446,920 | £384,878 | £423,837 |
| Debtors | £485,168 | £158,261 | £243,108 | £446,256 | £286,278 | £417,992 |
| Cash | £33 | £2,279 | £3,689 | £664 | £98,600 | £5,845 |
| Creditors (< 1 year) | £884,354 | £268,742 | £283,475 | £285,725 | £52,395 | £61,073 |
| Creditors (> 1 year) | £0 | £8,419 | £45,454 | £76,850 | ||
| Net Current Assets | (£399,153) | (£108,202) | (£36,678) | £161,195 | £332,483 | £362,764 |
| Net Assets | £47,003 | £341,669 | £417,564 | £942,640 | £752,462 | £758,463 |
| Shareholder Funds | £942,640 | £752,462 | £758,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Registration of a charge |
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