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HOLMESWOOD KOI AQUATICS LIMITED
ANNBOL COTTAGE, HOLMESWOOD ROAD, RUFFORD, ORMSKIRK, LANCASHIRE, L40 1TX
ActivePrivate Limited CompanyINC 2005SIC 01290
Company Information
Registered AddressANNBOL COTTAGE, HOLMESWOOD ROAD, RUFFORD, ORMSKIRK, LANCASHIRE, L40 1TX
Incorporated13 October 2005
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 01290 — Unknown
Accounts & Filings
Accounts Next Due29 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £488 | £1,046 | £16,130 | £55,705 | £48,499 | £21,269 | — | — | £-3,243 | £-6,458 | £-11,751 |
| Cash | — | — | — | — | — | — | — | — | £12,697 | £21,516 | £5,584 |
| Current assets | £108,163 | £109,822 | £124,301 | £205,543 | £179,707 | £106,964 | £84,833 | £82,778 | £92,736 | £94,880 | £78,086 |
| Fixed assets | £19,096 | £21,106 | £25,973 | £32,464 | £27,136 | £16,890 | £19,201 | £10,243 | £11,199 | £12,061 | £18,214 |
| Creditors | £97,024 | £85,063 | £74,319 | £108,684 | £78,671 | £69,502 | £83,292 | £99,775 | £107,178 | £113,095 | £107,747 |
| Employees | 3 | 5 | 5 | 5 | 4 | — | 4 | — | — | — | — |
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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