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Aqua Shield (Gb) Limited

06436466

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Ground Floor Offices Unity House, Rotterdam Road, Hull, HU7 0XD
Incorporated 26/11/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Julian Nicholas Mccann

director · Since 26/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Andrew Michael Wilson

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Amanda Jane Mccann

director · Since 11/10/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Also on 1 other board

Julian Nicholas Mccann

director · Since 26/11/2007

British · England · Age 57

Andrew Michael Wilson

director · Since 09/10/2018

British · England · Age 56

Amanda Jane Mccann

director · Since 11/10/2019

English · United Kingdom · Age 53

Former

Company Directors Limited

corporate nominee director · Resigned 26/11/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/11/2007

Amanda Jane Mccann

secretary · Resigned 18/03/2013

Stephen Paul Lambert

secretary · Resigned 11/06/2018

Stephen Paul Lambert

director · Resigned 11/06/2018

Amanda Jane Mccann

director · Resigned 10/10/2019

David Parks

director · Resigned 07/03/2023

David Parks

director · Resigned 27/10/2023

Persons with Significant Control

Mr Julian Nicholas Mccann

25–50% shares
25–50% votes

English · England · Age 57

Ground Floor Offices, Unity House, Hull, HU7 0XD

Notified 06/04/2016

Mrs Amanda Jane Mccann

25–50% shares
25–50% votes

British · England · Age 53

Ground Floor Offices, Unity House, Hull, HU7 0XD

Notified 06/04/2016

Change History

officer appointedMCCANN, Amanda Jane
2026-08-27
officer appointedMCCANN, Julian Nicholas
2026-08-27
officer appointedWILSON, Andrew Michael
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ground Floor Offices Unity House
2026-08-27

GROUND FLOOR OFFICES UNITY HOUSE

post townHull
2026-08-27

HULL

CompanyRankvs 21689+ SIC 43220 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

-£106k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£111k

Working capital

Current Assets

£41k

Current Liabilities

£152k

Fixed Assets

£8k

Debtors

£24k

7avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities-£103k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£0
20250.27+£115k
20240.11-£83k
20230.55

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with updates

28/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Accounts date changed

change account reference date company previous extended

14/07/20231 page · PDF
Director resigned

termination director company

09/03/20231 page · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20216 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20219 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20186 pages · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
TM02

termination secretary company with name termination date

27/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20176 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20167 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20135 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

18/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20126 pages · PDF
Address changed

change registered office address company with date old address

06/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20115 pages · PDF
Address changed

change registered office address company with date old address

29/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH03

change person secretary company with change date

12/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20085 pages · PDF
225

legacy

18/12/20081 page · PDF
288a

legacy

02/12/20072 pages · PDF
88(2)R

legacy

02/12/20072 pages · PDF
288a

legacy

02/12/20072 pages · PDF
288b

legacy

29/11/20071 page · PDF
288b

legacy

29/11/20071 page · PDF
Incorporated

incorporation company

26/11/200716 pages · PDF