CompanyTrack
A

AQUA BIOSCIENCE LIMITED

Active Wigan

Other manufacturing n.e.c.

5 employees Website
Environment, agriculture and waste Other manufacturing n.e.c.
A

AQUA BIOSCIENCE LIMITED

Other manufacturing n.e.c.

Founded 16 Nov 2012 Active Wigan, United Kingdom 5 employees aquabioscience.com
Environment, agriculture and waste Other manufacturing n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £-499.07K £332.94K 2023 year on year
Total assets £215.92K £64.65K 2023 year on year
Total Liabilities £715.00K £397.59K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4-6 Kellett Close Martland Park Wigan WN5 0LP

Office (Bergschenhoek)

Weg en Bos 94, 2661GX, Bergschenhoek

Credit Report

Discover AQUA BIOSCIENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.02k

Decreased by £4.13k (-80%)

Net Assets

-£499.07k

Decreased by £332.94k (-200%)

Total Liabilities

£715.00k

Increased by £397.59k (+125%)

Turnover

N/A

Employees

5

Decreased by 8 (-62%)

Debt Ratio

331%

Increased by 121 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active
Status
John Nicholas JacksonDirectorBritishEngland6116 Nov 2012Active
Nicola Helen PeersDirectorBritishEngland5214 Jul 2016Active
Paul Den HollanderDirectorDutchNetherlands5416 Nov 2012Active

Shareholders

Shareholders (3)

Paul Den Hollander
50.0%
509 Oct 2022
Evolution Aqua Group Ltd
50.0%
509 Oct 2022
Nicholas Jackson
0.0%
09 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul Den Hollander

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Evolution Aqua Group Limited

United Kingdom

Active
Notified 18 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John Nicholas Jackson

Ceased 18 Mar 2022

Ceased

Group Structure

Group Structure

EVOLUTION AQUA GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AQUA BIOSCIENCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-09 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
9 Nov 2023OfficersChange to director Mr Nicholas John Jackson on 2023-11-01View(2 pages)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-09 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Nov 2023 Officers

Change to director Mr Nicholas John Jackson on 2023-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2024-10-09 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Change to director Mr Nicholas John Jackson on 2023-11-01

2 years ago on 9 Nov 2023