AQUAPAK IP HOLDINGS LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2023-12-31
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial position of the company and the nature of its operations, as detailed above, the directors have concluded it is appropriate to adopt the going concern basis in preparing the annual report. and financial statements.”
Group structure
- AQUAPAK IP HOLDINGS LTD · parent
- Aquapak IP Limited
Significant events
- “No material post balance sheet events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODHOUSE, Richard Alexander Bruce | Secretary | 2025-10-30 | — | — |
| LAPPING, Mark Edward | Director | 2022-11-15 | Jan 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTFIELD, Julian Michael Stuart | Secretary | 2022-11-15 | 2025-01-20 |
| CONNOLLY, Sandra Michelle | Secretary | 2025-01-20 | 2025-10-30 |
| ATTFIELD, Julian Michael Stuart | Director | 2022-11-15 | 2025-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aquapak Hydropolymers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-15 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-15 MA Memorandum articles
- 2022-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | MA | incorporation | Memorandum articles | |
| 2022-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one