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NEIL HARDY AQUATICA LIMITED
Evans Corner, Woodmansterne Lane, Carshalton, Surrey, SM5 4DQ
ActiveltdINC 1982SIC 03220
Company Information
Registered AddressEvans Corner, Woodmansterne Lane, Carshalton, Surrey, SM5 4DQ
Incorporated17 September 1982
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 July 2026
Accounts Last Filed31 October 2024
Accounts Type28
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £3,510,670 | £3,239,662 | — | — | — | — | £2,168,964 | £2,135,717 |
| Cash | £616,307 | £638,642 | £639,907 | £1,065,441 | £995,248 | £859,813 | £546,275 | £469,902 |
| Current assets | £3,225,976 | £3,193,306 | £3,110,263 | £3,088,569 | £2,813,003 | £2,087,600 | £1,708,257 | £1,690,156 |
| Fixed assets | £1,300,812 | £1,338,172 | £1,334,233 | £1,264,892 | £1,181,276 | £1,138,874 | £1,147,729 | £1,044,889 |
| Creditors | £796,985 | £996,000 | £1,045,631 | £1,076,772 | £1,063,477 | £813,357 | £687,022 | £599,328 |
| Employees | 0 | 36 | 35 | 35 | 37 | 37 | 37 | 37 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BOOKMEAD LIMITED 17 September 1982 to 15 November 1982
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