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Aquatec Group Limited

02523284

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aquatec House, Stroudley Road, Basingstoke, RG24 8FW
Incorporated 18/07/1990

Previously known as

Aquatec Electronics Limited · until 12/10/2004
Changenotion Limited · until 18/09/1990

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Andrew Michael Smerdon

director · Since 18/07/1991

ELECTRONICS ENGINEER

BRITISH · ENGLAND

Also on 3 other boards

Reva Perryman

secretary · Since 29/09/2017

Mrs Reva Perryman

secretary · Since 29/09/2017

Mr Andrew Douglas Willis

director · Since 11/10/2017

CORROSION ENGINEER

BRITISH · ENGLAND

Also on 2 other boards

Andrew Douglas Willis

director · Since 11/10/2017

British · England

Andrew Michael Smerdon

director

British · England

Former

Peter John Smerdon

secretary · Resigned 20/08/2016

Elizabeth Maire Paull

director · Resigned 27/07/2018

Nicolas LefèBvre

director · Resigned 19/10/2020

Persons with Significant Control

Mr Andrew Michael Smerdon

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/01/2021Registered 20/01/2021

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Aquatec House
2026-08-27

AQUATEC HOUSE

post town → Basingstoke
2026-08-27

BASINGSTOKE

officer appointed → PERRYMAN, Reva
2026-08-27
officer appointed → SMERDON, Andrew Michael
2026-08-27
officer appointed → WILLIS, Andrew Douglas
2026-08-27

CompanyRankvs 212+ SIC 27900 peers
73

Financial strength79th percentile among SIC peers · 20/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2026

Net Worth

£475k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£447k

Working capital

Current Assets

£752k

Current Liabilities

£304k

Fixed Assets

£74k

Debtors

£470k

16avg. employees

Balance Sheet

Assets less current liabilities£521k
Signed by Mr Andrew Smerdon 30/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.47+£0
20252.47+£47k
20251.90+£0
20241.90-£177k
20232.64—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/202410 pages · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
PSC changed

change to a person with significant control

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/04/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202141 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
AAMD

accounts amended with made up date

10/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20188 pages · PDF
RP04AP01

second filing of director appointment with name

08/01/20185 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

29/09/20173 pages · PDF
AP03

appoint person secretary company with name date

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
PSC notified

notification of a person with significant control

16/08/20172 pages · PDF
PSC07

cessation of a person with significant control

16/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
TM02

termination secretary company with name termination date

01/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20154 pages · PDF
Shares allotted

capital allotment shares

03/08/20154 pages · PDF
SH08

capital name of class of shares

23/07/20152 pages · PDF
SH10

capital variation of rights attached to shares

23/07/20152 pages · PDF
Shares allotted

capital allotment shares

20/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20143 pages · PDF
Address changed

change registered office address company with date old address

30/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20123 pages · PDF
CH03

change person secretary company with change date

03/08/20121 page · PDF
Director details changed

change person director company with change date

03/08/20122 pages · PDF
Director details changed

change person director company with change date

03/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20125 pages · PDF
Shares allotted

capital allotment shares

14/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20104 pages · PDF
MG02

legacy

10/03/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20094 pages · PDF
363a

legacy

22/07/20093 pages · PDF
363a

legacy

31/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20084 pages · PDF
395

legacy

15/11/20074 pages · PDF
363a

legacy

05/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/200610 pages · PDF
363a

legacy

22/08/20063 pages · PDF
287

legacy

28/06/20061 page · PDF
363a

legacy

22/08/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20057 pages · PDF
CERTNM

certificate change of name company

12/10/20042 pages · PDF
287

legacy

27/09/20041 page · PDF
363s

legacy

26/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/200412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200312 pages · PDF
363s

legacy

20/07/20036 pages · PDF
363s

legacy

15/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/200212 pages · PDF
363s

legacy

18/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200110 pages · PDF
363s

legacy

22/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200010 pages · PDF
363s

legacy

28/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

17/03/199910 pages · PDF
363s

legacy

12/08/19984 pages · PDF
287

legacy

09/03/19981 page · PDF
Accounts filed

accounts with accounts type full

11/12/199710 pages · PDF
363s

legacy

29/07/19976 pages · PDF
Accounts filed

accounts with accounts type full

18/12/199610 pages · PDF
363s

legacy

02/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

27/03/199610 pages · PDF
363s

legacy

11/07/19954 pages · PDF
Accounts filed

accounts with accounts type small

21/02/1995PDF
88(2)R

legacy

01/12/19942 pages · PDF
RESOLUTIONS

resolution

08/11/19941 page · PDF
363s

legacy

12/07/1994PDF
Accounts filed

accounts with accounts type small

06/01/1994PDF
363s

legacy

21/07/1993PDF
Accounts filed

accounts with accounts type full

09/12/1992PDF
363s

legacy

28/07/1992PDF