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Hydralectric Group Limited

Hydralectric Group Limited is an active company incorporated on 25 November 2011 with the registered office located in West Byfleet, Surrey. Hydralectric Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07860916
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 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)
Contact
Address
5 High Road
Byfleet
West Byfleet
KT14 7QE
England
Same address for the past 6 years
Telephone
01932 334200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Oct 1987
Director • Development & Technical Director • British • Lives in UK • Born in Jan 1962
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Sales Director • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydralectric Limited
Mr Michael Nicholas Quinn, Andrew Wyatt Bristow, and 4 more are mutual people.
Active
Qualflex Limited
Mr Michael Nicholas Quinn, Andrew Wyatt Bristow, and 2 more are mutual people.
Active
Hydralectric International Limited
Mr Richard Henry Black, Mr Michael Nicholas Quinn, and 2 more are mutual people.
Active
Silverleaf Spaces Ltd
Mrs Helen Victoria Browne is a mutual person.
Active
Hydraflex Group Limited
Jay Luke Macbain is a mutual person.
Active
Hydralectric Distribution Limited
Mr Richard Henry Black, Mr Michael Nicholas Quinn, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.53K
Decreased by £47.52K (-60%)
Turnover
£3.65M
Decreased by £36.96K (-1%)
Employees
4
Decreased by 69 (-95%)
Total Assets
£4.79M
Decreased by £1.8M (-27%)
Total Liabilities
-£3.13M
Decreased by £1.28M (-29%)
Net Assets
£1.66M
Decreased by £518.68K (-24%)
Debt Ratio (%)
65%
Decreased by 1.58% (-2%)
Latest Activity
Jay Luke Macbain Appointed
6 Months Ago on 20 Feb 2025
Andrew Wyatt Bristow Resigned
6 Months Ago on 20 Feb 2025
Ralph Martin Cook Taylor Resigned
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Hydralectric International Ltd (PSC) Details Changed
8 Years Ago on 12 Oct 2016
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Documents
Termination of appointment of Andrew Wyatt Bristow as a director on 20 February 2025
Submitted on 25 Feb 2025
Appointment of Jay Luke Macbain as a director on 20 February 2025
Submitted on 25 Feb 2025
Change of details for Hydralectric International Ltd as a person with significant control on 12 October 2016
Submitted on 25 Feb 2025
Termination of appointment of Ralph Martin Cook Taylor as a director on 12 February 2025
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 25 November 2016
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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