Aqua Cooling Limited

Active13262716 Private limited company

Incorporated: 12 March 2021 (5 years)
Previously known as: Xyz321 Limited (until 30 April 2021)
Industry: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Directors: Christian Oliver Forshaw
Ben Duncan Davies
Owen Hymers
all 7 directors
Owned by: Russell Wilson
Philip Scott Wilson
Accounts type: Full
Region: South East
Address: Unit 6 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DP

Website & contact details

Website: aquacooling.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Forshaw, Christian Oliver

Director · Appointed 3 June 2024

British

Born December 1977 (48)

Davies, Ben Duncan

Director · Appointed 11 January 2023

British

Born February 1983 (43)

Hymers, Owen

Director · Appointed 11 January 2023

British

Born August 1986 (40)

West, Michael Ian

Director · Appointed 11 January 2023

British

Born February 1986 (40)

Davis, Simon Peter

Director · Appointed 16 April 2021

British

Born June 1971 (55)

Wilson, Russell Christopher

Director · Appointed 12 March 2021

British

Born December 1963 (62)

Wilson, Philip Scott

Director · Appointed 12 March 2021

Also at Hamilton Scott Estates Limited, Arena Business Centres Basingstoke Limited, Arena Business Centres Limited · more companies

British

Born December 1962 (63)

Officer history (1 former)

3 June 2024

Appointed Forshaw, Christian Oliver as Director

22 August 2023

Resigned Lancaster, Kevin James as Director

11 January 2023

Appointed Davies, Ben Duncan as Director

11 January 2023

Appointed Hymers, Owen as Director

11 January 2023

Appointed West, Michael Ian as Director

16 April 2021

Appointed Davis, Simon Peter as Director

16 April 2021

Appointed Lancaster, Kevin James as Director

12 March 2021

Appointed Wilson, Russell Christopher as Director

12 March 2021

Appointed Wilson, Philip Scott as Director

Ownership 2 active

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

Russell Wilson

Individual · Notified 22 August 2023

Owns 25–50% of shares

Owns 25–50% of shares (as a firm)

British

Born December 1963 (62)

Philip Scott Wilson

Individual · Notified 22 August 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1962 (63)

Former controllers (2)

16 April 2021

Ceased Russell Christopher Wilson — Owns 25–50% of shares

16 April 2021

Ceased Philip Scott Wilson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aqua Cooling Limited This company

Aqua Cooling Hire Ltd Owns 75–100% of shares

Aqua Cooling Services Limited Owns 75–100% of shares

Aqua Cooling Solutions Holdings Limited Owns 75–100% of shares

Aqua Cooling Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £3,104,487
Cash: £3,066,044
Profit Before Tax: £2,840,478

Debt Ratio: 85%
Current Ratio: 1.0x
Return on Equity: 69%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£13,775,790	£14,201,489	£14,232,532	£12,417,420
Current Assets	£6,933,164	£6,839,482	£6,822,547	£5,909,949
Debtors	£3,136,671	£3,365,013	£3,849,192	£3,815,446
Cash	£3,066,044	£1,968,166	£1,574,816	£1,156,585
Creditors (< 1 year)	£6,650,080	£8,318,041	£7,571,183	£6,573,302
Creditors (> 1 year)	£9,724,560	£10,476,318	£10,782,817	£11,700,240
Net Current Assets	£283,084	(£1,478,559)	(£748,636)	(£663,353)
Net Assets	£3,104,487	£1,232,189	£1,037,884	£33,827
Shareholder Funds	£3,104,487	£1,232,189	£1,037,884	£33,827

Turnover		£18,595,128
Cost of Sales	£9,968,509	£11,143,519	£12,196,709
Gross Profit		£7,451,609
Admin Expenses	£7,055,575	£6,558,471	£6,172,288
Staff Costs	£5,105,009	£5,239,270	£4,342,255
Operating Profit		£893,138
Profit Before Tax	£2,840,478	£808,522	£2,009,809
Tax	£696,471	£291,451	£720,334
Profit for Period	£2,144,007	£517,071	£1,289,475

Filings 51

Date	Description	Made Up To
8 September 2026	Confirmation statement with updates	6 September 2026
9 April 2026	Full accounts	31 December 2025
10 February 2026	Registration of a charge
9 January 2026	Replacement filing of Confirmation Statement	6 September 2025
9 September 2025	Confirmation statement