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Andrews Hydrographics Limited

Andrews Hydrographics Limited is an active company incorporated on 20 January 1978 with the registered office located in High Wycombe, Buckinghamshire. Andrews Hydrographics Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349279
Private limited company
Age
47 years
Incorporated 20 January 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS
Telephone
01224857711
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Aug 1960
Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
Director • Managing Director • British • Lives in Scotland • Born in Jun 1978
Director • General Manager • British • Lives in Scotland • Born in Dec 1976
Director • Group Finance Director • British • Lives in Scotland • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics (Holding Company) Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 4 more are mutual people.
Active
Amplus Production Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 2 more are mutual people.
Active
Tusk Lifting Ltd
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
North Sea Compactors Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Inter City (Aberdeen) Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
First Construction Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Mooring Systems Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
First Tech Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Brands
Andrews Survey
Andrews Survey is an independent provider of survey and positioning services, specializing in burial support for trenching operations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £728.95K (-34%)
Turnover
£13.86M
Increased by £13.86M (%)
Employees
58
Increased by 7 (+14%)
Total Assets
£5.3M
Decreased by £898.67K (-15%)
Total Liabilities
-£1.52M
Increased by £530.22K (+53%)
Net Assets
£3.77M
Decreased by £1.43M (-27%)
Debt Ratio (%)
29%
Increased by 12.73% (+79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Stuart Robert Reid Resigned
6 Months Ago on 14 Feb 2025
Ian Riddoch Williamson Herd Resigned
6 Months Ago on 14 Feb 2025
Burness Paull Llp Resigned
6 Months Ago on 14 Feb 2025
Mr Martin Ian Suttie Appointed
6 Months Ago on 14 Feb 2025
Mr Steven Michael Brown Appointed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 27 Feb 2025
Termination of appointment of Stuart Robert Reid as a director on 14 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Steven Michael Brown as a director on 14 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Martin Ian Suttie as a director on 14 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Burness Paull Llp as a secretary on 14 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Ian Riddoch Williamson Herd as a director on 14 February 2025
Submitted on 21 Feb 2025
Registration of charge 013492790010, created on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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