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Aquazone Group Limited

Aquazone Group Limited is an active company incorporated on 20 March 2023 with the registered office located in Great Yarmouth, Norfolk. Aquazone Group Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14742711
Private limited company
Age
2 years 10 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 20 Brinell Way
Harfreys Industrial Estate
Great Yarmouth
Norfolk
NR31 0LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Mar 1990
Ross-Shire Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquazone Limited
Connor Morton, Stephen James Slessor, 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
Connor Morton and Iain Ross Macgregor are mutual people.
Active
A.C.E. Industrial Plastics Limited
Connor Morton and Iain Ross Macgregor are mutual people.
Active
Chem-Resist (N.E.) Limited
Connor Morton and Iain Ross Macgregor are mutual people.
Active
Rolla Distribution Systems Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Chem Resist Group Limited
Connor Morton and Iain Ross Macgregor are mutual people.
Active
W.E.S. Ltd
Connor Morton and Iain Ross Macgregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25
Total Liabilities
£0
Net Assets
£25
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 3 Jan 2026
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
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Ross-Shire Engineering Limited (PSC) Appointed
1 Year 3 Months Ago on 27 Sep 2024
Chad Jonathan Lee Ellis (PSC) Resigned
1 Year 3 Months Ago on 27 Sep 2024
David Alan Williams (PSC) Resigned
1 Year 3 Months Ago on 27 Sep 2024
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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 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 147427110002, created on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 21 Mar 2025
Resolutions
Submitted on 7 Feb 2025
Repayment History
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