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Aquazone Limited

Aquazone Limited is an active company incorporated on 12 June 1995 with the registered office located in Great Yarmouth, Norfolk. Aquazone Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03066917
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2025 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Aquazone Limited
Contact
Address
Unit 20 Brinell Way
Harfreys Industrial Estate
Great Yarmouth
Norfolk
NR31 0LU
England
Same address for the past 4 years
Telephone
01493416430
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Iain Ross Macgregor
Director • British • Lives in UK • Born in Jan 1982
Chad Jonathan Lee Ellis
Director • British • Lives in England • Born in Jun 1981
Stephen James Slessor
Director • Ceo • British • Lives in Scotland • Born in May 1976
Connor Morton
Director • British • Lives in Scotland • Born in Mar 1990
Aquazone Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquazone Group Limited
Chad Jonathan Lee Ellis, Iain Ross Macgregor, and 2 more are mutual people.
Active
Rolla Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
A.C.E. Industrial Plastics Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
Chem-Resist (N.E.) Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
Rolla Distribution Systems Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Chem Resist Group Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
W.E.S. Ltd
Iain Ross Macgregor and Connor Morton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£78.1K
Decreased by £506.82K (-87%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 1 (-3%)
Total Assets
£3.8M
Increased by £146.94K (+4%)
Total Liabilities
-£1.45M
Increased by £97.16K (+7%)
Net Assets
£2.36M
Increased by £49.78K (+2%)
Debt Ratio (%)
38%
Increased by 1.13% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 3 Jan 2026
David Alan Williams Resigned
1 Month Ago on 25 Nov 2025
David Alan Williams Resigned
1 Month Ago on 25 Nov 2025
Mr Connor Morton Details Changed
3 Months Ago on 30 Sep 2025
Kevin Timothy Wheeler Resigned
6 Months Ago on 30 Jun 2025
New Charge Registered
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Accounting Period Shortened
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Termination of appointment of David Alan Williams as a secretary on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of David Alan Williams as a director on 25 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Connor Morton on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Kevin Timothy Wheeler as a director on 30 June 2025
Submitted on 30 Sep 2025
Registration of charge 030669170004, created on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
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Repayment History
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