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Hydralectric Limited

Hydralectric Limited is an active company incorporated on 12 July 1973 with the registered office located in West Byfleet, Surrey. Hydralectric Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01122462
Private limited company
Age
52 years
Incorporated 12 July 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 High Road
Byfleet
West Byfleet
KT14 7QE
England
Same address for the past 6 years
Telephone
01932 334200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Sep 1962
Director • Supply Chain Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydralectric Group Limited
Mr Richard Henry Black, Mr Michael Nicholas Quinn, and 4 more are mutual people.
Active
Qualflex Limited
Mr Michael Nicholas Quinn, Andrew Wyatt Bristow, and 2 more are mutual people.
Active
Hydralectric International Limited
Mr Richard Henry Black, Mr Michael Nicholas Quinn, and 2 more are mutual people.
Active
Silverleaf Spaces Ltd
Mrs Helen Victoria Browne is a mutual person.
Active
Hydraflex Group Limited
Jay Luke Macbain is a mutual person.
Active
Hydralectric Distribution Limited
Mr Richard Henry Black, Mr Michael Nicholas Quinn, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £118K (-98%)
Turnover
£10.47M
Decreased by £331K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Decreased by £1.37M (-22%)
Total Liabilities
-£3.49M
Decreased by £406K (-10%)
Net Assets
£1.49M
Decreased by £966K (-39%)
Debt Ratio (%)
70%
Increased by 8.75% (+14%)
Latest Activity
Jay Luke Macbain Appointed
6 Months Ago on 20 Feb 2025
Andrew Wyatt Bristow Resigned
6 Months Ago on 20 Feb 2025
Ralph Martin Cook Taylor Resigned
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Andrew Wyatt Bristow as a director on 20 February 2025
Submitted on 25 Feb 2025
Appointment of Jay Luke Macbain as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Ralph Martin Cook Taylor as a director on 12 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Jan 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Aug 2024
Satisfaction of charge 011224620011 in full
Submitted on 22 Apr 2024
Repayment History
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