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Hoses Direct Limited

Hoses Direct Limited is an active company incorporated on 31 March 2000 with the registered office located in Cannock, Staffordshire. Hoses Direct Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03961496
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Watling Street
Bridgtown
Cannock
WS11 8LL
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Swan House 9 Queens Road Brentwood Essex CM14 4HE England
Telephone
01709718150
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gary Samuel Megarrell
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Jay Macbain
Director • British • Lives in UK • Born in Oct 1987
Mr Mark Stephen Hogg
Director • British • Lives in England • Born in Jun 1974
Iain Matthew Carpenter
Director • Service Operations Director • British • Lives in England • Born in Jun 1973
Jeffrey Coulson
Director • English • Lives in England • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydraquip Hose & Hydraulics Limited
Tim Arne Ferwerda, Iain Matthew Carpenter, and 3 more are mutual people.
Active
Applied Fluid Power Limited
Tim Arne Ferwerda, Iain Matthew Carpenter, and 2 more are mutual people.
Active
Linden Hose & Adaptors Limited
Tim Arne Ferwerda, Iain Matthew Carpenter, and 2 more are mutual people.
Active
Hose Line Hydraulics Limited
Tim Arne Ferwerda, Iain Matthew Carpenter, and 2 more are mutual people.
Active
Finning Services Limited
Tim Arne Ferwerda, Mr Mark Stephen Hogg, and 1 more are mutual people.
Active
H. Leverton Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Holdings
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£543.79K
Increased by £122.92K (+29%)
Turnover
£853.23K
Decreased by £113.31K (-12%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£593.63K
Increased by £58.63K (+11%)
Total Liabilities
-£135.79K
Decreased by £25.25K (-16%)
Net Assets
£457.84K
Increased by £83.88K (+22%)
Debt Ratio (%)
23%
Decreased by 7.23% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Iain Matthew Carpenter Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Gary Samuel Megarrell Appointed
10 Months Ago on 1 Jan 2025
Mr Jeffrey Coulson Appointed
10 Months Ago on 31 Dec 2024
Jay Macbain Resigned
10 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Iain Matthew Carpenter as a director on 21 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Second filing for the appointment of Mr Gary Samuel Megarrell as a director
Submitted on 7 Jan 2025
Termination of appointment of Jay Macbain as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Jeffrey Coulson as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Gary Samuel Megarrell as a director on 1 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
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Repayment History
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