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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£603K

+71.4% vs 2023

Net assets

£7M

+19% vs 2023

Employees

49

+16.7% vs 2023

Profit before tax

£2M

+454% vs 2023

Name history

Renamed 2 times since incorporation

  1. AQUA CURE LIMITED 2011-03-10 → present
  2. AQUA CURE (HOLDINGS) LIMITED 2007-10-23 → 2011-03-10
  3. HALLCO 1517 LIMITED 2007-08-01 → 2007-10-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,822,417£14,596,734
Operating profit £217,484£1,492,023
Profit before tax £282,944£1,567,572
Net profit £352,551£1,118,857
Cash £352,011£603,445
Total assets less current liabilities £5,943,304£7,035,016
Net assets £5,886,957£7,005,814
Equity £5,886,957£7,005,814
Average employees 4249
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.8%10.2%
Net margin 3.0%7.7%
Return on capital employed 3.7%21.2%
Current ratio 1.68x1.66x
Interest cover 1087.42x1855.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have continued to adopt the going concern basis in preparing the financial statements, on the basis they have a reasonable expectation that the company, supported by the wider group, has adequate resources to continue in operational existence”

Group structure

  1. AQUA CURE LIMITED · parent
    1. Andrew's Water Treatment Limited 100% · England
    2. Pelican Technical Solutions Limited 100% · England
    3. Aqua Cure (Scotland) Limited 100% · Scotland
    4. Springclear Limited 100% · United Kingdom
    5. Finerfilters Limited 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
BOYD, Simon John Director 2022-11-01 Jan 1960 British
GODFREY, Stuart James Director 2025-02-14 Apr 1985 British
PARKES, David Peter Director 2016-03-15 Dec 1967 British
Show 16 resigned officers
Name Role Appointed Resigned
HACKING, Christopher William Secretary 2007-10-25 2011-10-03
MARCHBANK, David John Secretary 2011-10-03 2021-07-31
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-01 2007-10-25
BOLTON, Simon Andrew Director 2016-12-12 2019-02-07
BROWN, Richard Mark Director 2007-10-25 2016-06-30
COHEN, Peter James Director 2013-01-01 2016-10-31
DUCKWORTH, Andrew John Director 2007-10-29 2011-04-13
HACKING, Christopher William Director 2007-10-25 2011-04-13
HARRISON, Steven Joseph Director 2011-04-13 2012-12-31
KENT, Jamie Christian Director 2022-11-01 2025-03-14
LEE, Matthew John Director 2011-04-13 2014-04-28
MARCHBANK, David John Director 2014-04-28 2021-07-31
MARSDEN, Christopher John Director 2007-10-25 2017-03-31
PRITCHETT, Gregory Philip Director 2019-04-12 2023-01-25
RYALL, Michael John Robert Director 2021-08-01 2024-12-09
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-08-01 2007-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Waterlogic Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-08-02 Active

Filing timeline

Last 20 of 128 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-18 MA Memorandum articles
  • 2023-04-18 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 AA accounts Accounts with accounts type group
2026-03-13 CH01 officers Change person director company with change date PDF
2026-03-13 CH01 officers Change person director company with change date PDF
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 DISS40 gazette Gazette filings brought up to date
2025-04-22 AA accounts Accounts with accounts type group
2025-04-15 GAZ1 gazette Gazette notice compulsory
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 AD03 address Move registers to sail company with new address PDF
2024-05-29 AD02 address Change sail address company with new address PDF
2024-04-07 AA accounts Accounts with accounts type group
2023-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-18 MA incorporation Memorandum articles
2023-04-18 RESOLUTIONS resolution Resolution
2023-04-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page