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Hydralectric International Limited

Hydralectric International Limited is an active company incorporated on 8 August 2016 with the registered office located in West Byfleet, Surrey. Hydralectric International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10318509
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 High Road
Byfleet
West Byfleet
KT14 7QE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in UK • Born in Oct 1987
Director • Chartered Accountant • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydralectric Limited
Andrew Wyatt Bristow, Richard Henry Black, and 2 more are mutual people.
Active
Hydralectric Group Limited
Andrew Wyatt Bristow, Richard Henry Black, and 2 more are mutual people.
Active
Qualflex Limited
Andrew Wyatt Bristow, Michael Nicholas Quinn, and 1 more are mutual people.
Active
Hydraflex Group Limited
Duncan Munro Macbain and Jay Luke Macbain are mutual people.
Active
Hydralectric Distribution Limited
Andrew Wyatt Bristow, Richard Henry Black, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£341K
Decreased by £68K (-17%)
Turnover
£14.07M
Decreased by £467K (-3%)
Employees
95
Decreased by 13 (-12%)
Total Assets
£8.54M
Decreased by £1.05M (-11%)
Total Liabilities
-£6.07M
Decreased by £1.48M (-20%)
Net Assets
£2.48M
Increased by £430K (+21%)
Debt Ratio (%)
71%
Decreased by 7.65% (-10%)
Latest Activity
Richard Henry Black Resigned
1 Month Ago on 29 Sep 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Jay Luke Macbain Appointed
8 Months Ago on 20 Feb 2025
Duncan Munro Macbain Appointed
8 Months Ago on 20 Feb 2025
Hydraflex Group Limited (PSC) Appointed
8 Months Ago on 20 Feb 2025
Andrew Wyatt Bristow Resigned
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Termination of appointment of Richard Henry Black as a director on 29 September 2025
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 16 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 27 May 2025
Notification of Hydraflex Group Limited as a person with significant control 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
Appointment of Duncan Munro Macbain as a director on 20 February 2025
Submitted on 25 Feb 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Andrew Wyatt Bristow as a director on 20 February 2025
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 8 August 2020
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 8 August 2019
Submitted on 24 Jan 2025
Repayment History
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