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Hybrid Controls Solutions Ltd

Hybrid Controls Solutions Ltd is an active company incorporated on 28 January 2020 with the registered office located in Cleckheaton, West Yorkshire. Hybrid Controls Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430453
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Ground Floor, Woodland House Woodland Park
Bradford Road
Cleckheaton
West Yorkshire
BD19 6BW
England
Address changed on 13 Oct 2025 (23 days ago)
Previous address was Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1967
John Steven Coultish
PSC • British • Lives in UK • Born in Sep 1974
Mr Adam Joseph Wildbure
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis Systems Ltd
Paul Geoffrey Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£170.01K
Increased by £19.31K (+13%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£466.05K
Decreased by £34.56K (-7%)
Total Liabilities
-£351.7K
Decreased by £28.2K (-7%)
Net Assets
£114.35K
Decreased by £6.36K (-5%)
Debt Ratio (%)
75%
Decreased by 0.42% (-1%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Oct 2025
Registered Address Changed
23 Days Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Adam Joseph Wildbure Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Paul Geoffrey Cooke Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Paul Geoffrey Cooke (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to Ground Floor, Woodland House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Change of details for Mr Paul Geoffrey Cooke as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Paul Geoffrey Cooke on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Adam Joseph Wildbure on 1 December 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 24 Jul 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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