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Aquaflow DS (Holdings) Limited

Aquaflow DS (Holdings) Limited is an active company incorporated on 22 February 2018 with the registered office located in Chorley, Lancashire. Aquaflow DS (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11219460
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Rochester House, Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 1 Worsley Court High Street Worsley Manchester M28 3NJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1967
Director • Cfo • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaflow Drainage Services Limited
Karen Jacqueline Borrett, Keith Roy Borrett, and 3 more are mutual people.
Active
Ipsum Survey Solutions Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Drainage Solutions Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Water (England & Wales) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Eeg Utility Solutions Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Infrastructure Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Drainage (Scotland) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Water (Scotland) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.41M
Increased by £1.73M (+47%)
Total Liabilities
£0
Decreased by £3M (-100%)
Net Assets
£5.41M
Increased by £4.72M (+688%)
Debt Ratio (%)
0%
Decreased by 81.37% (-100%)
Latest Activity
Keith Roy Borrett Resigned
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Mark Francis John Kaney Appointed
2 Months Ago on 19 Jun 2025
Mr Mathew Gareth Vaughan Appointed
2 Months Ago on 19 Jun 2025
Mr Andrew David Cowan Appointed
2 Months Ago on 19 Jun 2025
Ipsum Utilities Limited (PSC) Appointed
2 Months Ago on 19 Jun 2025
Keith Roy Borrett (PSC) Resigned
2 Months Ago on 19 Jun 2025
Karen Jacqueline Borrett (PSC) Resigned
2 Months Ago on 19 Jun 2025
Karen Jacqueline Borrett Resigned
2 Months Ago on 19 Jun 2025
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Documents
Termination of appointment of Keith Roy Borrett as a director on 16 July 2025
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Notification of Ipsum Utilities Limited as a person with significant control on 19 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Mathew Gareth Vaughan as a director on 19 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Mark Francis John Kaney as a director on 19 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ United Kingdom to Rochester House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 1 July 2025
Submitted on 1 Jul 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 1 Jul 2025
Termination of appointment of Karen Jacqueline Borrett as a director on 19 June 2025
Submitted on 1 Jul 2025
Cessation of Karen Jacqueline Borrett as a person with significant control on 19 June 2025
Submitted on 1 Jul 2025
Repayment History
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