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Aqualiner Limited

Aqualiner Limited is an active company incorporated on 16 February 2007 with the registered office located in Loughborough, Leicestershire. Aqualiner Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06109806
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 13 Aerodrome Close
Bishop Meadow Road
Loughborough
Leics
LE11 5RJ
England
Same address for the past 7 years
Telephone
01509224234
Email
Available in Endole App
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Corporate Consultant • British • Lives in UK • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Sep 1959
Director • General Manager • Chinese • Lives in England • Born in Oct 1979
Director • Financial Consultant • British • Lives in UK • Born in Sep 1961
Director • Non Executive Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermocomp Limited
Roderick Charles Hugo Adams and Gerard Stephen Boyce are mutual people.
Active
Berryburn Farming Company Limited
Julian Guy Rogers-Coltman is a mutual person.
Active
Radnor Hills Mineral Water Company Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Trenchless Opportunities Limited
Mr Declan Boyd Downey is a mutual person.
Active
Scythian Oil Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Hive Technology Limited
Gerard Stephen Boyce is a mutual person.
Active
The Wheatsheaf INN (Woodhouse Eaves) Limited
Gerard Stephen Boyce is a mutual person.
Active
Education Bond Limited
Julian Guy Rogers-Coltman is a mutual person.
Active
Brands
Aqualiner
Aqualiner is a company that provides trenchless technology for the renewal of deteriorating drinking water pipes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £587.96K (-32%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.44M
Decreased by £601.75K (-20%)
Total Liabilities
-£40.01K
Increased by £6.21K (+18%)
Net Assets
£2.4M
Decreased by £607.96K (-20%)
Debt Ratio (%)
2%
Increased by 0.53% (+48%)
Latest Activity
Lord Darren James Mott Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Hao Zhang Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Hao Zhang Details Changed
2 Years Ago on 4 Sep 2023
Roderick Charles Hugo Adams Details Changed
2 Years Ago on 4 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of Lord Darren James Mott as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Termination of appointment of Hao Zhang as a director on 21 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Roderick Charles Hugo Adams on 4 September 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Hao Zhang on 4 September 2023
Submitted on 4 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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