Dryden Aqua Ltd.

ActiveSC072700 Private limited company

Incorporated: 2 October 1980 (46 years)
Previously known as: Dryden (Aquaculture) Limited (until 1 April 1996)
Industry: Manufacture of other chemical products n.e.c. (20590)
Other manufacturing n.e.c. (32990)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: James Christopher Mcbride
Philipp Walter Meyer
Owned by: As-Holding AG
Accounts type: Full
Region: Scotland
Address: Butlerfield (Newtongrange)
Bonnyrigg
Edinburgh
EH19 3JQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Dryden, Matthew

Secretary · Appointed 1 March 2021

Mcbride, James Christopher

Director · Appointed 10 September 2020

British

Born February 1979 (47)

Meyer, Philipp Walter

Director · Appointed 4 March 2014

Swiss

Born February 1965 (61)

Officer history (6 former)

1 March 2021

Appointed Dryden, Matthew as Secretary

28 February 2021

Resigned Wakefield, Marilyn Downie as Secretary

28 February 2021

Resigned Dryden, Howard Thomas, Dr as Director

31 December 2020

Resigned Wakefield, Marilyn Downie as Director

10 September 2020

Appointed Mcbride, James Christopher as Director

1 September 2020

Resigned Graf, Dominik as Director

4 March 2014

Appointed Meyer, Philipp Walter as Director

7 September 2012

Appointed Graf, Dominik as Director

1 December 2009

Appointed Wakefield, Marilyn Downie as Director

12 July 2001

Resigned Dryden, Thomas as Director

22 October 1990

Appointed Wakefield, Marilyn Downie as Secretary

22 October 1990

Resigned Dryden, Howard Thomas as Secretary

Ownership 2 active

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

Dominik Graf

Individual · Notified 6 April 2016

Has significant influence or control

Swiss

Born April 1966 (60)

As-Holding AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company In Switzerland

Reg. no. Ch-261.3.000.144-3

Former controllers (1)

2 December 2019

Ceased Howard Thomas Dryden — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £7,565,626
Cash: £1,770,848
Profit Before Tax: £1,146,806

Debt Ratio: 44%
Current Ratio: 1.0x
Return on Equity: 12%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£8,559,162	£7,445,906	£8,377,364	£7,828,542	£8,416,421	£8,240,469
Current Assets	£4,898,250	£5,130,191	£4,552,868	£3,141,260	£4,472,039	£2,561,623
Debtors	£1,716,150	£1,468,478	£2,579,628	£1,824,299	£1,999,420	£1,372,474
Cash	£1,770,848	£2,592,502	£889,547	£137,687	£1,243,743	£555,888
Creditors (< 1 year)	£4,734,190	£4,449,398	£4,699,763	£3,441,603	£7,790,410	£6,443,528
Creditors (> 1 year)		£0	£5,346	£11,664	£22,842	£81,396
Net Current Assets	£164,060	£680,793	(£146,895)	(£300,343)	(£3,318,371)	(£3,881,905)
Net Assets	£7,565,626	£7,191,484	£7,477,736	£6,580,411	£5,075,208	£4,277,168
Shareholder Funds	£7,565,626	£7,191,484	£7,477,736	£6,580,411	£5,075,208	£4,277,168

Filings 121

Date	Description	Made Up To
23 June 2026	Full accounts	31 December 2025
10 December 2025	Confirmation statement with no updates	30 November 2025
1 July 2025	Accounts for a small company	31 December 2024
12 December 2024	Director's details changed
12 December 2024	Confirmation statement with no updates	30 November 2024