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Hydreco Hydraulics Limited

Hydreco Hydraulics Limited is an active company incorporated on 19 June 2008 with the registered office located in Poole, Dorset. Hydreco Hydraulics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06624632
Private limited company
Age
17 years
Incorporated 19 June 2008
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 2 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
32 Factory Road
Poole
Dorset
BH16 5SL
Same address for the past 15 years
Telephone
01202627500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
Director • Japanese • Lives in Italy • Born in Sep 1960
Director • Engineer • British • Lives in England • Born in May 1967
Director • Japanese • Lives in Italy • Born in Feb 1984
Director • Chief Operating Officer • Scottish • Lives in Scotland • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Torq Tops Limited
Ian James Spruce is a mutual person.
Active
Hydreco DBH Holdings Limited
Ms Katie Jane McColl is a mutual person.
Dissolved
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
£532K
Decreased by £140K (-21%)
Turnover
£9.87M
Decreased by £993K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£20.5M
Increased by £103K (+1%)
Total Liabilities
-£8.57M
Increased by £2.49M (+41%)
Net Assets
£11.93M
Decreased by £2.39M (-17%)
Debt Ratio (%)
42%
Increased by 12% (+40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Duplomatic Ms Spa (PSC) Appointed
12 Months Ago on 22 Oct 2024
Hydreco Dbh Holdings Limited (PSC) Resigned
12 Months Ago on 22 Oct 2024
Mr Hiroshi Yogo Appointed
1 Year Ago on 1 Oct 2024
Mr Yuya Kimura Appointed
1 Year Ago on 1 Oct 2024
Mr Roberto Maddalon Appointed
1 Year Ago on 1 Oct 2024
Ian James Spruce Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Notification of Duplomatic Ms Spa as a person with significant control on 22 October 2024
Submitted on 25 Jun 2025
Cessation of Hydreco Dbh Holdings Limited as a person with significant control on 22 October 2024
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Appointment of Mr Hiroshi Yogo as a director on 1 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Yuya Kimura as a director on 1 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Roberto Maddalon as a director on 1 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Ian James Spruce as a director on 1 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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