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Hydraquip Hose & Hydraulics Limited

Hydraquip Hose & Hydraulics Limited is an active company incorporated on 20 October 2003 with the registered office located in Cannock, Staffordshire. Hydraquip Hose & Hydraulics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04937556
Private limited company
Age
22 years
Incorporated 20 October 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 October 2025 (7 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 2 years 11 months 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 (11 months remaining)
Address
Watling Street
Bridgtown
Cannock
Staffordshire
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
01325311331
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Director • English • Lives in England • Born in May 1985
Director • Service Operations Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Jay Luke Macbain, Jeffrey Coulson, and 3 more are mutual people.
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H. Leverton Limited
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Finning Holdings
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £4.26M (-70%)
Turnover
£32.88M
Increased by £27K (0%)
Employees
309
Increased by 15 (+5%)
Total Assets
£15.31M
Decreased by £3.83M (-20%)
Total Liabilities
-£4.27M
Decreased by £1K (-0%)
Net Assets
£11.04M
Decreased by £3.82M (-26%)
Debt Ratio (%)
28%
Increased by 5.57% (+25%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Iain Matthew Carpenter Resigned
6 Months Ago on 21 Apr 2025
Mr Gary Samuel Megarrell Appointed
10 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
10 Months Ago on 31 Dec 2024
Jay Luke Macbain Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Iain Matthew Carpenter as a director on 21 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jay Luke Macbain 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 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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