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Hydraproducts Limited

Hydraproducts Limited is an active company incorporated on 31 October 2002 with the registered office located in London, Greater London. Hydraproducts Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04578558
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 16 May 2022 (3 years ago)
Previous address was Unit 5 Tuffley Trading Estate Pearce Way Gloucester Gloucestershire GL2 5YD
Telephone
01452523352
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Derek Dring
Director • Managing Director • British • Lives in England • Born in Jun 1966
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Richard Derek Dring, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£70K
Decreased by £159K (-69%)
Turnover
£3.19M
Decreased by £219K (-6%)
Employees
15
Same as previous period
Total Assets
£2.31M
Increased by £341K (+17%)
Total Liabilities
-£415K
Increased by £11K (+3%)
Net Assets
£1.9M
Increased by £330K (+21%)
Debt Ratio (%)
18%
Decreased by 2.55% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Richard Derek Dring Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
John Morrison Resigned
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Richard Derek Dring as a director on 31 August 2024
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 26 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 26 Jun 2024
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Repayment History
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