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Hydro Systems Europe Ltd

Hydro Systems Europe Ltd is an active company incorporated on 30 December 1996 with the registered office located in Bracknell, Berkshire. Hydro Systems Europe Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297546
Private limited company
Age
28 years
Incorporated 30 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Venture House 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was Unit 8 Granary Court Business Centre Alton Road, South Warnborough Hook Hampshire RG29 1RP England
Telephone
01344488880
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • American • Lives in United States • Born in Jan 1982
Dover Fluids UK Limited
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
£1.97M
Increased by £637.67K (+48%)
Employees
16
Increased by 4 (+33%)
Total Assets
£1.07M
Decreased by £4.33M (-80%)
Total Liabilities
-£245.19K
Decreased by £108.29K (-31%)
Net Assets
£828.45K
Decreased by £4.22M (-84%)
Debt Ratio (%)
23%
Increased by 16.29% (+249%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Dover Fluids Uk Limited (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Mr Benjamin Grant Cartwright Appointed
3 Years Ago on 1 Jul 2022
Elliott Jacob Liddle Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Nov 2024
Registered office address changed from Unit 8 Granary Court Business Centre Alton Road, South Warnborough Hook Hampshire RG29 1RP England to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Change of details for Dover Fluids Uk Limited as a person with significant control on 3 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Termination of appointment of Elliott Jacob Liddle as a director on 30 June 2022
Submitted on 11 Aug 2022
Appointment of Mr Benjamin Grant Cartwright as a director on 1 July 2022
Submitted on 11 Aug 2022
Repayment History
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