Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Aqua Passport Limited
- Incorporated
- 15 March 2013 (13 years)
- Industry
- Activities of sport clubs (93120)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Swim Wales Wales National Pool - SwanseaSketty LaneSwanseaSA2 8QG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
Welsh
Born April 1973 (53)
Murphy, Patrick
Secretary · Appointed 18 August 2025
Director · Appointed 16 November 2022
British
Born August 1969 (57)
Director · Appointed 11 April 2016
British
Born July 1972 (54)
Director · Appointed 15 March 2013
British
Born February 1944 (82)
Officer history (5 former)
31 March 2026
13 November 2025
16 October 2025
18 August 2025
Appointed Murphy, Patrick as Secretary
9 January 2025
16 November 2022
16 November 2022
8 July 2022
11 April 2016
5 February 2016
15 March 2013
15 March 2013
15 March 2013
15 March 2013
15 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 04692354
Former controllers (11)
17 December 2020
Ceased Nicola Jayne Rylett-Jones — Right to appoint and remove directors
17 December 2020
Ceased Sarah Victoria Whittle — Right to appoint and remove directors
17 December 2020
Ceased Hema Luqman — Right to appoint and remove directors
17 December 2020
17 December 2020
17 December 2020
Ceased Helen Frances Northmore — Right to appoint and remove directors
17 December 2020
Ceased Natalie Anne Benjamin — Right to appoint and remove directors
17 December 2020
Ceased Tecwyn Dafydd Davies — Right to appoint and remove directors
17 December 2020
17 December 2020
Ceased Sian Elizabeth Prigg — Right to appoint and remove directors
17 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aqua Passport Limited This company Owns 75–100% of shares
Sport Passport Limited Owns 75–100% of shares
Welsh Amateur Swimming Association Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£4,141)
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £258,012 | £266,495 | £270,581 | £214,727 | £154,502 |
| Debtors | £0 | £73,801 | £58,068 | £59,104 | £42,170 | £64,341 |
| Cash | £0 | £184,211 | £208,427 | £211,477 | £172,557 | £90,161 |
| Creditors (< 1 year) | £4,141 | £45,161 | £32,334 | £37,182 | £23,040 | £42,565 |
| Creditors (> 1 year) | £0 | £11,258 | £18,368 | £25,478 | £31,995 | |
| Net Current Assets | (£4,141) | £212,851 | £234,161 | £233,399 | £191,687 | £111,937 |
| Net Assets | (£4,141) | £201,593 | £215,793 | £207,921 | £159,692 | |
| Shareholder Funds | £201,593 | £215,793 | £207,921 | £159,692 | £111,937 |
Filings
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