Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
R.S. Aqua Holdings Limited
- Incorporated
- 6 March 2014 (12 years)
- Previously known as
- Martin Stemp Limited (until 28 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Tc Group The GranaryHones Yard1 Waverley LaneFarnhamGU9 8BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
Norwegian
Born June 1958 (68)
Director · Appointed 18 November 2024
British
Born December 1967 (58)
British
Born November 1978
Officer history (1 former)
18 November 2024
18 November 2024
18 November 2024
Resigned Stemp, Ruth as Secretary
27 November 2018
Appointed Stemp, Ruth as Secretary
6 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc308386
Former controllers (2)
18 November 2024
18 November 2024
Ceased Ruth Stemp — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Echosonics Limited Owns 75–100% of shares
General Oceans Ltd Owns 75–100% of shares
R.S. Aqua Holdings Limited This company Owns 75–100% of shares
R.S. Aqua Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £416,263
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,280,724 | £2,280,724 | £2,280,724 | £2,280,724 | ||
| Current Assets | £288,423 | £149,259 | £143,474 | £157,550 | ||
| Debtors | £0 | £1 | £1 | |||
| Cash | £416,263 | £471,812 | £288,423 | £149,258 | £143,473 | |
| Creditors (< 1 year) | £2,238 | £18,736 | £900 | £96,650 | £157,600 | £127,366 |
| Creditors (> 1 year) | £0 | £93,141 | £209,621 | |||
| Net Current Assets | £414,025 | £453,076 | £287,523 | £52,609 | (£14,126) | £30,184 |
| Net Assets | £2,333,333 | £2,173,457 | £2,100,388 | |||
| Shareholder Funds | £2,694,749 | £2,733,800 | £2,568,247 | £2,333,333 | £2,173,457 | £2,100,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Insolvency filing | |||
| 27 October 2026 | Statement of capital | |||
| 27 October 2026 | Share capital filing | |||
| 27 October 2026 | Resolutions | |||
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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