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R.S. Aqua Holdings Limited

08925637

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB
Incorporated 06/03/2014

Previously known as

Martin Stemp Limited · until 28/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Michael Stemp

director · Since 06/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Anton Marius Van Heerden

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Atle Lohrmann

director · Since 18/11/2024

DIRECTOR

NORWEGIAN · ENGLAND · Age 68

Martin Michael Stemp

director · Since 06/03/2014

British · England · Age 47

Atle Lohrmann

director · Since 18/11/2024

Norwegian · England · Age 68

Anton Marius Van Heerden

director · Since 18/11/2024

British · England · Age 58

Former

Ruth Stemp

secretary · Resigned 18/11/2024

Persons with Significant Control

General Oceans Uk Holdings Ltd

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

Peregrine Road, Westhill Business Park, Aberdeen, AB32 6JL

Reg: Sc308386 · Companies House · Private Company Limited By Shares

Notified 18/11/2024

Former PSCs

Mr Martin Michael Stemp

Ceased 18/11/2024

Mrs Ruth Stemp

Ceased 18/11/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/01/2019Registered 24/01/2019

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Tc Group The Granary, Hones Yard
2026-08-07

C/O TC GROUP THE GRANARY, HONES YARD

post townFarnham
2026-08-07

FARNHAM

officer appointedLOHRMANN, Atle
2026-08-07
officer appointedSTEMP, Martin Michael
2026-08-07
officer appointedVAN HEERDEN, Anton Marius
2026-08-07

CompanyRankvs 12878+ SIC 64209 peers
40

Financial strength13th percentile among SIC peers · 3/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 416.37× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees9/15 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.

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

after the reporting date, it is a non adjusting event and does not affect the amounts recognised in these financial statements. The directors have considered the company’s ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements. Subsequent to the reporting date, the directors have commenced discussions regarding a potent

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£416k

Working capital

Current Assets

£417k

Current Liabilities

£1k

Debtors

£417k

1avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025416.37

Derived from filed accounts. Not audited figures.