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Hybrensys Limited

Hybrensys Limited is an active company incorporated on 26 July 2013 with the registered office located in Godalming, Surrey. Hybrensys Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08626651
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Rock Tax & Accounting Elm House, Tanshire Park
Shackleford Road
Elstead, Godalming
Surrey
GU8 6LB
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 2 Cherrimans Orchard, Liphook Road Haslemere GU27 1NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Mr Andrew Gerald Miles
PSC • British • Lives in UK • Born in Nov 1962
Mrs Elizabeth Anne Miles
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison EnchantÉe Ltd
Andrew Gerald Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.26K
Increased by £4.97K (+384%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.9K
Increased by £4.45K (+69%)
Total Liabilities
-£7.72K
Increased by £1.84K (+31%)
Net Assets
£3.18K
Increased by £2.61K (+461%)
Debt Ratio (%)
71%
Decreased by 20.37% (-22%)
Latest Activity
Mrs Elizabeth Anne Miles (PSC) Details Changed
1 Month Ago on 19 Aug 2025
Mrs Elizabeth Anne Miles Details Changed
1 Month Ago on 19 Aug 2025
Mr Andrew Gerald Miles Details Changed
1 Month Ago on 19 Aug 2025
Mr Andrew Gerald Miles (PSC) Details Changed
1 Month Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Change of details for Mrs Elizabeth Anne Miles as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Andrew Gerald Miles as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Andrew Gerald Miles on 19 August 2025
Submitted on 19 Aug 2025
Secretary's details changed for Mrs Elizabeth Anne Miles on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from 2 Cherrimans Orchard, Liphook Road Haslemere GU27 1NP England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 2 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 31 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Jan 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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