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Hydrachill Limited

Hydrachill Limited is an active company incorporated on 17 January 2008 with the registered office located in Swansea, West Glamorgan. Hydrachill Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06475858
Private limited company
Age
17 years
Incorporated 17 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 hours ago)
Address
Ty Caer Wyr, Charter Court, Phoenix Way
Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 5 Jun 2025 (4 months ago)
Previous address was 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom
Telephone
01792863331
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Wales • Born in Aug 1955
Director • Irish • Lives in Ireland • Born in Jul 1960
Director • Irish • Lives in England • Born in Mar 1958
Mr Peter Oliver Honeyman
PSC • Irish • Lives in Ireland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Thomas McAuley is a mutual person.
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Stephen Thomas McAuley is a mutual person.
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Stephen Thomas McAuley is a mutual person.
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Smart Energy Solutions Limited
Stephen Thomas McAuley is a mutual person.
Dissolved
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Stephen Thomas McAuley is a mutual person.
Liquidation
Innovative Plastic Solutions Limited
Stephen Thomas McAuley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£310.38K
Increased by £310.38K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£430.37K
Decreased by £14.11K (-3%)
Total Liabilities
-£115.12K
Decreased by £50.33K (-30%)
Net Assets
£315.25K
Increased by £36.23K (+13%)
Debt Ratio (%)
27%
Decreased by 10.48% (-28%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
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Documents
Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jun 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 1 December 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 22 April 2022
Submitted on 3 Jul 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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