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Aqualease Limited

04670334

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 5, Laneside Works Stockclough Lane, Feniscowles, Blackburn, BB2 5JR
Incorporated 19/02/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47230
Retail sale of fish, crustaceans and molluscs in specialised stores
74100
Specialised design activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Christopher Alan Hibbert

secretary · Since 19/02/2003

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Daniel Gordon Green

director · Since 19/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Christopher Alan Hibbert

director · Since 19/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Christopher Alan Hibbert

secretary · Since 19/02/2003

British

Daniel Gordon Green

director · Since 19/02/2003

British · United Kingdom · Age 47

Christopher Alan Hibbert

director · Since 19/02/2003

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/2003

Persons with Significant Control

Mr Daniel Gordon Green

25–50% shares

British · United Kingdom · Age 47

Unit 5, Laneside Works, Stockclough Lane, Blackburn, BB2 5JR

Notified 20/10/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/04/2017Registered 10/04/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2011Registered 19/04/2011

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Unit 5, Laneside Works Stockclough Lane
2026-09-14

UNIT 5, LANESIDE WORKS STOCKCLOUGH LANE

post town → Blackburn
2026-09-14

BLACKBURN

officer appointed → HIBBERT, Christopher Alan
2026-09-14
officer appointed → GREEN, Daniel Gordon
2026-09-14
officer appointed → HIBBERT, Christopher Alan
2026-09-14

CompanyRankvs 103+ SIC 47230 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees1/15 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 31/01/2025

Net Worth

£328k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£479k

Current Liabilities

£223k

Fixed Assets

£117k

Debtors

£223k

0avg. employees-25

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£374k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£10k
20241.91+£28
20231.85—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202513 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202413 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/201742 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20116 pages · PDF
MG01

legacy

19/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20096 pages · PDF
363a

legacy

04/04/20095 pages · PDF
288c

legacy

08/10/20081 page · PDF
363s

legacy

17/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20076 pages · PDF
363s

legacy

13/07/20077 pages · PDF
287

legacy

22/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20066 pages · PDF
287

legacy

24/05/20061 page · PDF
363a

legacy

23/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20056 pages · PDF
363s

legacy

02/03/20057 pages · PDF
288c

legacy

15/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20045 pages · PDF
225

legacy

24/03/20041 page · PDF
363s

legacy

02/03/20047 pages · PDF
88(2)R

legacy

02/03/20032 pages · PDF
288b

legacy

19/02/20031 page · PDF
Incorporated

incorporation company

19/02/200317 pages · PDF