ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sun Hydraulics Limited

Sun Hydraulics Limited is an active company incorporated on 15 May 1985 with the registered office located in London, City of London. Sun Hydraulics Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01914045
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
02476217400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1973
Director • American • Lives in United States • Born in May 1976
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1975
Director • Global Finance Lead, CVT • Mexican • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Oct 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sun Hydraulik Holdings Limited
Carlos Cano Martinez, Sean Patrick Bagan, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £608.1K (-33%)
Turnover
£6.1M
Decreased by £216.11K (-3%)
Employees
17
Increased by 1 (+6%)
Total Assets
£3.12M
Decreased by £904.66K (-22%)
Total Liabilities
-£421.62K
Decreased by £322.58K (-43%)
Net Assets
£2.7M
Decreased by £582.07K (-18%)
Debt Ratio (%)
14%
Decreased by 4.98% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Matteo Seghieri Appointed
2 Months Ago on 20 Aug 2025
Matteo Arduini Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Sean Patrick Bagan Appointed
1 Year 4 Months Ago on 18 Jun 2024
Carlos Cano Martinez Resigned
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Thomas Ronald Molle Resigned
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
Discover Sun Hydraulics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Matteo Seghieri as a director on 20 August 2025
Submitted on 9 Oct 2025
Termination of appointment of Matteo Arduini as a director on 19 August 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Sean Patrick Bagan as a director on 18 June 2024
Submitted on 22 Jul 2024
Termination of appointment of Carlos Cano Martinez as a director on 17 June 2024
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Matteo Arudini on 27 June 2023
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year