AQUA PASSPORT LIMITED

Active Swansea

Activities of sport clubs

0 employees website.com
Activities of sport clubs
A

AQUA PASSPORT LIMITED

Activities of sport clubs

Founded 15 Mar 2013 Active Swansea, United Kingdom 0 employees website.com
Activities of sport clubs
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £-4K £220K 2024 year on year
Total assets £0 £266K 2024 year on year
Total Liabilities £4K £47K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swim Wales Wales National Pool - Swansea Sketty Lane Swansea West Glamorgan SA2 8QG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AQUA PASSPORT LIMITED (08447627), an active company based in Swansea, United Kingdom. Incorporated 15 Mar 2013. Activities of sport clubs. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £208.43k (-100%)

Net Assets

-£4.14k

Decreased by £219.93k (-102%)

Total Liabilities

£4.14k

Decreased by £46.56k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Swim Wales
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 11 Ceased

Swim Wales

United Kingdom

Active
Notified 1 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Allen Bewley

Ceased 17 Dec 2020

Ceased

Nicola Jayne Rylett-jones

Ceased 17 Dec 2020

Ceased

Hema Luqman

Ceased 17 Dec 2020

Ceased

Fergus Gerard Feeney

Ceased 17 Dec 2020

Ceased

Tecwyn Dafydd Davies

Ceased 17 Dec 2020

Ceased

Helen Frances Northmore

Ceased 17 Dec 2020

Ceased

Ian Jones

Ceased 17 Dec 2020

Ceased

Sarah Victoria Whittle

Ceased 17 Dec 2020

Ceased

Sian Elizabeth Prigg

Ceased 17 Dec 2020

Ceased

Natalie Anne Benjamin

Ceased 17 Dec 2020

Ceased

Huw Martin Lewis

Ceased 17 Dec 2020

Ceased

Group Structure

Group Structure

SWIM WALES united kingdom
AQUA PASSPORT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Jonathan David Fletcher as director on 31 Mar 2026
10 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Nov 2025OfficersAppointment of Mr Huw Martin Lewis as director on 13 Nov 2025
20 Oct 2025OfficersTermination of Roger John Eady as director on 16 Oct 2025
1 Apr 2026 Officers

Termination of Jonathan David Fletcher as director on 31 Mar 2026

10 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Nov 2025 Officers

Appointment of Mr Huw Martin Lewis as director on 13 Nov 2025

20 Oct 2025 Officers

Termination of Roger John Eady as director on 16 Oct 2025

Recent Activity

Latest Activity

Termination of Jonathan David Fletcher as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 10 Mar 2026 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Nov 2025

Appointment of Mr Huw Martin Lewis as director on 13 Nov 2025

5 months ago on 18 Nov 2025

Termination of Roger John Eady as director on 16 Oct 2025

6 months ago on 20 Oct 2025