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D-D The Aquarium Solution Limited

05702059

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 08/02/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Stephen Peter Halls

director · Since 01/03/2026

British · England · Age 55

Jacob Stephen Lew

director · Since 01/03/2026

British · England · Age 45

Former

Daryl Ian Dickson

director · Resigned 12/03/2020

Stuart Lewis Bertram

director · Resigned 07/08/2024

Arunasalam Kanapathipillai

secretary · Resigned 27/02/2026

David Jacob Saxby

director · Resigned 01/03/2026

Persons with Significant Control

Red Sea Aquatics (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 07685132 · Companies House · Private Limited Company

Notified 27/02/2026

Former PSCs

Mr David Jacob Saxby

Ceased 27/02/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2011Registered 01/10/2011Satisfied 14/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 10/10/2008Satisfied 14/11/2017
charge
satisfied

MR DAVID SAXBY

Created 18/05/2006Registered 30/05/2006Satisfied 01/06/2012

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line135 Ballards Lane
2026-05-05

1 DUKES PASSAGE

post townLondon
2026-05-05

EAST SUSSEX

postcodeN3 1XW
2026-05-05

BN1 1BS

officer appointedHALLS, Stephen Peter
2026-05-05
officer appointedLEW, Jacob Stephen
2026-05-05

CompanyRankvs 130+ SIC 47990 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£4.3M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£550k

Fixed Assets

£157k

Debtors

£1.4M

19avg. employees-1

Tax at Year End

Corp tax£209k
VAT£7k

Director Loans

Directors owe company£5k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£4.3M
Signed by J D Saxby 29/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20248.49-£1.0M£136k
202310.89+£270k£633k
202216.35£633k
20218.14
20206.15
20199.00
20185.44

Derived from filed accounts. Not audited figures.

Filing History69 filings

Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
TM02

termination secretary company with name termination date

16/03/20261 page · PDF
PSC02

notification of a person with significant control

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20249 pages · PDF
Share buyback

capital return purchase own shares

11/10/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20241 page · PDF
Shares cancelled

capital cancellation shares

10/09/20244 pages · PDF
PSC changed

change to a person with significant control

05/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20224 pages · PDF
MR04

mortgage satisfy charge full

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202011 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
CH03

change person secretary company with change date

25/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
MR04

mortgage satisfy charge full

14/11/20171 page · PDF
Director appointed

appoint person director company with name date

29/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Director details changed

change person director company with change date

18/03/20172 pages · PDF
CH03

change person secretary company with change date

18/03/20171 page · PDF
Director details changed

change person director company with change date

18/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20126 pages · PDF
MG02

legacy

08/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20125 pages · PDF
MG01

legacy

01/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20095 pages · PDF
363a

legacy

23/02/20095 pages · PDF
395

legacy

10/10/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20085 pages · PDF
363a

legacy

25/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20074 pages · PDF
288a

legacy

20/04/20072 pages · PDF
363a

legacy

23/02/20075 pages · PDF
395

legacy

30/05/20063 pages · PDF
225

legacy

31/03/20061 page · PDF
Incorporated

incorporation company

08/02/200619 pages · PDF