AQUALONA PRODUCTS LIMITED

Active London
45 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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AQUALONA PRODUCTS LIMITED

Founded 27 Sept 1973 Active London, England 45 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

CARLONA PRODUCTS LIMITED 27 Sept 1973 — 31 Dec 1977
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Sept 2025 Next due 1 Sept 2026 2 months remaining
Net assets £725K £69K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 26
8 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

Suite A 1-3 Canfield Place London NW6 3BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AQUALONA PRODUCTS LIMITED (01136473), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 27 Sept 1973. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£121.61k

Decreased by £206.69k (-63%)

Net Assets

£725.04k

Increased by £69.22k (+11%)

Total Liabilities

£5.19M

Increased by £1.00M (+24%)

Turnover

N/A

Employees

45

Increased by 11 (+32%)

Debt Ratio

88%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carol Anne BrinDirectorBritishEngland611 Feb 1995Active

Shareholders

Shareholders (5)

Glenmore Industries Llc
29.2%
100,000
Russell Brin
29.2%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Russell Brin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Harold Benjamin Lebwohl

Ceased 4 Apr 2025

Ceased

Ian Mathew Lebwohl

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

AQUALONA PRODUCTS LIMITED Current Company

Charges

Charges

8 outstanding 18 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Cranborne House Summit Road, Cranborne Industrial Estate, Cranborne Road, Potters Bar (EN6 3JN) HERTSMERE
Leasehold-25 Nov 2021
Unit 4, Cranborne House Summit Road, Cranborne Industrial Estate, Cranborne Road, Potters Bar (EN6 3JN)
Leasehold
Added 25 Nov 2021
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026MortgageMortgage Satisfy Charge Full
9 Dec 2025OfficersChange to director Mr Russell Brin on 9 Dec 2025
9 Dec 2025OfficersChange to director Mrs Carol Anne Brin on 9 Dec 2025
9 Dec 2025Persons With Significant ControlChange to Mr Russell Brin as a person with significant control on 9 Dec 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
26 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

9 Dec 2025 Officers

Change to director Mr Russell Brin on 9 Dec 2025

9 Dec 2025 Officers

Change to director Mrs Carol Anne Brin on 9 Dec 2025

9 Dec 2025 Persons With Significant Control

Change to Mr Russell Brin as a person with significant control on 9 Dec 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 26 Mar 2026

Change to director Mr Russell Brin on 9 Dec 2025

5 months ago on 9 Dec 2025

Change to director Mrs Carol Anne Brin on 9 Dec 2025

5 months ago on 9 Dec 2025

Change to Mr Russell Brin as a person with significant control on 9 Dec 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 18 Aug 2025 with updates

9 months ago on 2 Sept 2025