Aquavista Watersides Topco Ltd

Active13771013 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Sawley Marina
Long Eaton
Nottinghamshire
NG10 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born April 1996 (30)
Director · Appointed 26 February 2025
British
Born June 1978 (48)
Director · Appointed 7 November 2023
British
Born January 1971 (55)
Director · Appointed 29 November 2021
British
Born October 1981 (45)
Officer history (10 former)
29 May 2026
Appointed Ramskill, Oliver Miguel as Director
13 October 2025
Resigned Fletcher, Gary Padbury as Director
13 October 2025
Resigned Powell, Robin Clive as Director
13 October 2025
Resigned Bains, David Jaswinder as Director
13 October 2025
Resigned England, Neil Martin as Director
13 October 2025
Resigned Grinsted, Jill Elizabeth as Director
13 October 2025
Resigned Palmer, Richard John as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
7 November 2023
Appointed Faith, Ross Anthony as Director
31 August 2023
Resigned Saunders, Adrian James as Director
25 July 2023
Resigned Sang, Russel as Director
29 March 2022
Appointed Powell, Robin Clive as Director
29 March 2022
Resigned Grove, Andrew John as Director
18 March 2022
Appointed England, Neil Martin as Director
17 January 2022
Appointed Saunders, Adrian James as Director
1 December 2021
Appointed Wanless, Mark Stephen as Director
1 December 2021
Appointed Fletcher, Gary Padbury as Director
1 December 2021
Appointed Grinsted, Jill Elizabeth as Director
1 December 2021
Appointed Bains, David Jaswinder as Director
1 December 2021
Appointed Palmer, Richard John as Director
1 December 2021
Appointed Grove, Andrew John as Director
29 November 2021
Appointed Sang, Russel as Director
29 November 2021
Appointed De Polo, Steven Michael as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16711751
Former controllers (5)
13 October 2025
Ceased LDC (Managers) Limited — Has significant influence or control (as a firm)
13 October 2025
Ceased LDC Vii LP — Holds 25–50% of voting rights
13 October 2025
Ceased LDC GP LLP — Owns 25–50% of shares
13 October 2025
Ceased Gary Padbury Fletcher — Owns 25–50% of shares
1 December 2021
Ceased Gary Padbury Fletcher — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pelagia Bidco Limited Owns 75–100% of shares
Aquavista Watersides Topco Ltd This company Owns 75–100% of shares
Project Belize Limited Owns 75–100% of shares

Financials

Net Assets
(£4,765,000)
Profit
(£2,992,000)
Balance sheet detail
2024
Creditors (> 1 year)£29,217,000
Net Assets(£4,765,000)
Shareholder Funds(£4,765,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director

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