Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Groaqua Limited
- Incorporated
- 24 July 2001 (25 years)
- Previously known as
- Sterner Aquatech UK Limited (until 17 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) Retail sale via mail order houses or via Internet (47910)
- Directors
- Niels BrynnumJoannes Presta
- Owned by
- Groaqua PF
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 Longman DriveInvernessIV1 1SU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Brynnum, Niels
Director · Appointed 4 March 2026
Danish
Born December 1971 (54)
Presta, Joannes
Director · Appointed 4 March 2026
Faroese
Born February 1990 (36)
Maclennan, George Fraser
Secretary · Appointed 27 November 2017
Officer history (10 former)
4 March 2026
Appointed Presta, Joannes as Director
4 March 2026
Resigned Petersen, John as Director
4 March 2026
Appointed Brynnum, Niels as Director
19 August 2025
Resigned Justinussen, Suni Elmar as Director
3 December 2020
Resigned Pettersen, Byarne Engild as Director
3 December 2020
Appointed Justinussen, Suni Elmar as Director
3 December 2020
Appointed Petersen, John as Director
3 December 2020
Resigned Sutherland, Gregor Neil as Director
3 December 2020
Resigned Sutherland, Gavin Ross as Director
27 November 2017
Appointed Maclennan, George Fraser as Secretary
27 November 2017
Resigned Mcgaan, David as Secretary
8 November 2016
Resigned Ronhovde, Jarle as Director
4 August 2015
4 August 2015
Appointed Mcgaan, David as Secretary
27 July 2001
25 July 2001
Appointed Pettersen, Byarne Engild as Director
25 July 2001
Appointed Ronhovde, Jarle as Director
24 July 2001
24 July 2001
24 July 2001
24 July 2001
24 July 2001
Appointed Sutherland, Gavin Ross as Director
24 July 2001
Appointed Sutherland, Gregor Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groaqua PF
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Groaqua Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 March 2023
Ceased Joannes Thomsen — Owns 75–100% of shares
3 December 2020
Ceased Gavin Ross Sutherland — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,272,195
- Cash
- £1,213,575
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £267,995 | £296,398 | £242,137 | £152,115 | £121,630 | £134,443 |
| Current Assets | £4,418,442 | £4,330,593 | £3,028,144 | £2,558,465 | £2,281,393 | £2,951,262 |
| Debtors | £2,702,473 | £2,195,483 | £1,938,605 | £1,193,033 | £1,000,145 | £847,440 |
| Cash | £1,213,575 | £1,567,069 | £338,125 | £659,218 | £765,573 | £1,511,811 |
| Creditors (< 1 year) | £3,379,814 | £3,850,878 | £2,508,542 | £2,209,534 | £1,162,735 | £2,142,568 |
| Net Current Assets | £1,038,628 | £479,715 | £519,602 | £348,931 | £1,118,658 | £808,694 |
| Net Assets | £1,272,195 | £732,219 | £717,618 | £476,441 | £1,222,802 | £932,746 |
| Shareholder Funds | £1,272,195 | £732,219 | £717,618 | £476,441 | £1,222,802 | £932,746 |
Filings
Filing history not loaded yet. See it on Companies House
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