Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Aquaheat, Unit 10, Adams Court, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom
In the full report: 3 background checks
- When aquaheatashford.co.uk first appeared online, and whether it can receive email
- What kind of line 07428 138282 is
- Who else gives the postcode TN28 8LH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Aquaheat Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08703142 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 September 2013 (13 years old)
- Registered office
- Unit 10 Adams Court, Mountfield Industrial Estate, New Romney, Kent, TN28 8LH, England
- Nature of business
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- Electrical installation (SIC 43210)
- Plumbing, heat and air-conditioning installation (SIC 43220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lee Daniels | Director | Dec 1984 | 24 Sep 2013 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£35.5k
+951% from £3,374
Cash at bank
£101k
+55% from £65.7k
Employees (average)
9
+50% from 6
Owed within a year
£283k
−7.3% from £305k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08703142. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Aquaheat Ashford’s history from the FCA register and Companies House, newest first.
2017
25 September 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Lee Daniels took control (75–100% of shares)
Companies House
2013
24 September 2013
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms connected to Aquaheat Ashford
Other FCA-listed firms that share a director, phone number or address with Aquaheat Ashford. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Aquaheat Ashford
Other firms of the same type (home improvement or trades), nearest first.
In New Romney
In the Tonbridge (TN) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Aquaheat Ashford
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Aquaheat Ashford’s latest accounts show?
Does Aquaheat Ashford use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk