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Aqualisa Holdings Limited

Aqualisa Holdings Limited is an active company incorporated on 4 December 2012 with the registered office located in Westerham, Kent. Aqualisa Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08317541
Private limited company
Age
13 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (21 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Westerham Trade Centre
The Flyers Way
Westerham
Kent
TN16 1DE
Same address for the past 12 years
Telephone
01959560000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1973
Aqualisa Holdings (International) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avilion Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
TCL Manufacturing Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Group Ltd
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Finance Ltd
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Perrin & Rowe Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Shaws Since1897 Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Domotec Holdings Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Holdings (International) Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£539K
Same as previous period
Total Liabilities
-£24.32M
Same as previous period
Net Assets
-£23.78M
Same as previous period
Debt Ratio (%)
4512%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Dec 2025
Mr Nigel Jonathan Dilks Appointed
16 Days Ago on 17 Dec 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
James David Platt Resigned
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Mrs Rachel Clare Roberts Appointed
11 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Esyllt John-Featherby Appointed
1 Year 8 Months Ago on 30 Apr 2024
David Masters Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 22 Dec 2025
Appointment of Mr Nigel Jonathan Dilks as a director on 17 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 28 December 2024
Submitted on 21 Nov 2025
Termination of appointment of James David Platt as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Appointment of Mrs Rachel Clare Roberts as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Todd Richard Teter as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Dec 2024
Repayment History
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