Aqueous 1st Kwikflow Limited
- Company number
- 03639303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1998
- Nature of business
- Specialised cleaning services
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Randall-Co 3016 Limited (until 23 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALLS COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 28 Sep 1998 | 24 Nov 1998 |
| RANDALLS NOMINEES LIMITED | Corporate-Director | 28 Sep 1998 | 24 Nov 1998 |
| HOLLIS, Steven | Director | 1 Feb 2010 | 8 Sep 2021 |
| WAUGH, Kevin Mark | Director | 3 Sep 2001 | 8 Sep 2021 |
| BRADLEY, Diane Eleanor | Secretary | 24 Nov 1998 | 8 Sep 2021 |
| KIRK, Charles Reggie | Director | 8 Sep 2021 | 22 Oct 2021 |
| FLEMING BRADLEY, Roy | Director | 24 Nov 1998 | 22 Oct 2021 |
| WILLINK, Michael Derek | Director | 22 Oct 2021 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 22 Oct 2021 | 31 Aug 2024 |
| PAVAN, Darren John | Director | 8 Sep 2021 | 15 May 2025 |
| BLAKEY, Anne Helen | Secretary | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 22 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Flemming Bradley | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 8 Sep 2021 |
| Mr Kevin Mark Waugh | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 8 Sep 2021 |
| Mr Steven Hollis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2021 |
| Jet Aire (Dc) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £2,196,175 | £197,229 | 83 |
| 31 Aug 2020 | £1,253,549 | £607,688 | 84 |
| 31 Aug 2019 | £1,097,262 | £82,199 | 85 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £1,053,691 | £42,627 | 86 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | £992,569 | £100,033 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | £653,925 | £172,928 | - |
| 31 Aug 2012 | £471,599 | £56,298 | - |
| 31 Aug 2011 | £344,679 | £242,556 | - |
| 31 Aug 2010 | £243,387 | £203,701 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | £576,751 | £148,806 | - |
| 31 Aug 2007 | £625,363 | £120,930 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Aqueous 1st Kwikflow Limited → Jet Aire (Dc) Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)
- Detectronic Holdings Limited (12024204)