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Aquapak Hydropolymers Ltd

Aquapak Hydropolymers Ltd is an active company incorporated on 10 January 2011 with the registered office located in Birmingham, West Midlands. Aquapak Hydropolymers Ltd was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07486001
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
107 Hollymoor Way
Northfield
Birmingham
B31 5HE
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England
Telephone
020 75180378
Email
Unreported
People
Officers
9
Shareholders
27
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
Director • American • Lives in United States • Born in Jun 1963
Director • Asset Manager • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquapak Polymers Ltd
Julian Attfield, Mr Alan Lusty, and 1 more are mutual people.
Active
City Electrical Installations (Cobridge) Limited
Mr Alan Lusty is a mutual person.
Active
Adi Electrical Limited
Mr Alan Lusty is a mutual person.
Active
A D I Mechanical Limited
Mr Alan Lusty is a mutual person.
Active
Systems Adi Group Limited
Mr Alan Lusty is a mutual person.
Active
A D I Projects Limited
Mr Alan Lusty is a mutual person.
Active
Adi Facilities Engineering Limited
Mr Alan Lusty is a mutual person.
Active
A D I Environmental Limited
Mr Alan Lusty is a mutual person.
Active
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
£14.24M
Decreased by £10.51M (-42%)
Turnover
£732K
Decreased by £2M (-73%)
Employees
64
Increased by 4 (+7%)
Total Assets
£44.4M
Decreased by £25.37M (-36%)
Total Liabilities
-£67.46M
Decreased by £7.66M (-10%)
Net Assets
-£23.06M
Decreased by £17.72M (+331%)
Debt Ratio (%)
152%
Increased by 44.27% (+41%)
Latest Activity
Lewis Cohen Resigned
1 Month Ago on 25 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Julian Attfield Resigned
9 Months Ago on 20 Jan 2025
Julian Attfield Resigned
9 Months Ago on 20 Jan 2025
Mrs Sandra Michelle Connolly Appointed
9 Months Ago on 20 Jan 2025
Alastair Willis Peter Cooper Resigned
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Lewis Cohen as a director on 25 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 2 Apr 2025
Registration of charge 074860010003, created on 25 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 074860010002 in full
Submitted on 26 Mar 2025
Termination of appointment of Alastair Willis Peter Cooper as a director on 15 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Sandra Michelle Connolly as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Julian Attfield as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Julian Attfield as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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