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Hycontrol Limited
Hycontrol Limited is an active company incorporated on 23 September 1983 with the registered office located in Redditch, Worcestershire. Hycontrol Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01755684
Private limited company
Age
42 years
Incorporated
23 September 1983
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 January 2025
(10 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hycontrol Limited
Contact
Update Details
Address
Larchwood House
Orchard Street
Redditch
Worcestershire
B98 7DP
Same address for the past
14 years
Companies in B98 7DP
Telephone
01527406800
Email
Available in Endole App
Website
Hycontrol.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Cyril Meyer
Director • French • Lives in France • Born in Jul 1972
Trevor Martin Sands
Director • British • Lives in England • Born in Oct 1965
Envea UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Technology Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
Hytronics Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
Charis Technology Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
A1-Cbiss Limited
Trevor Martin Sands is a mutual person.
Active
Envea UK Ltd
Trevor Martin Sands is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
£476.43K
Decreased by £2.28M (-83%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£4.4M
Increased by £125.78K (+3%)
Total Liabilities
-£510.53K
Decreased by £129.69K (-20%)
Net Assets
£3.88M
Increased by £255.47K (+7%)
Debt Ratio (%)
12%
Decreased by 3.38% (-23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Cyril Meyer Appointed
1 Year 6 Months Ago on 29 Apr 2024
Nigel Vaughan Allen Resigned
1 Year 6 Months Ago on 29 Apr 2024
Richard Mark Allen Resigned
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
Brian Charles Allen (PSC) Resigned
2 Years 5 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Cyril Meyer as a director on 29 April 2024
Submitted on 10 May 2024
Termination of appointment of Nigel Vaughan Allen as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Richard Mark Allen as a director on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 15 Jan 2024
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Repayment History
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