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Aquazone Group Limited

14742711

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

UNIT 20 BRINELL WAY, GREAT YARMOUTH, NR31 0LU
Incorporated 20/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Chad Jonathan Lee Ellis

director · Since 20/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Iain Ross Macgregor

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Connor Morton

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 11 other boards

Mr Stephen James Slessor

director · Since 27/09/2024

CEO

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

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

Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA

Reg: Sc177939 · Register Of Companies For Scotland · Private Limited Company

Notified 27/09/2024

Former PSCs

Mr Chad Jonathan Lee Ellis

Ceased 27/09/2024

Mr David Alan Williams

Ceased 27/09/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/10/2024Registered 09/10/2024

CompanyRankvs 56358+ SIC 64209 peers
15

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56358Aquazone Group Limited
25
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/03/2024

Net Worth

£25

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House