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Hydromarque Group Limited

Hydromarque Group Limited is an active company incorporated on 16 December 2020 with the registered office located in Peterborough, Cambridgeshire. Hydromarque Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13083865
Private limited company
Age
5 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 11 days
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (11 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
20-21 Stapledon Road Orton Southgate
Peterborough
Cambridgeshire
PE2 6TD
England
Same address since incorporation
Telephone
01733 370545
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1968
Director • Technical Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydromarque Limited
Trevor David Ellott, Duncan Francis George Graham, and 1 more are mutual people.
Active
HMQH Property Investments Ltd
Robert Newcombe, Trevor David Ellott, and 1 more are mutual people.
Active
S. I. Pumps Limited
Khashayar Nikavar is a mutual person.
Active
Euroflo Fluid Handling Limited
Khashayar Nikavar is a mutual person.
Active
Hydromarque Holdings Limited
Trevor David Ellott is a mutual person.
Active
Euroflo Services Limited
Khashayar Nikavar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£59.08K
Decreased by £263.09K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.39M
Decreased by £260.39K (-6%)
Total Liabilities
-£1.65M
Decreased by £165.93K (-9%)
Net Assets
£2.75M
Decreased by £94.46K (-3%)
Debt Ratio (%)
37%
Decreased by 1.47% (-4%)
Latest Activity
Wtr Group Uk Holding Limited (PSC) Appointed
1 Month Ago on 18 Nov 2025
Thomas Anthony John Spencer (PSC) Resigned
1 Month Ago on 18 Nov 2025
Simon Paul Stephenson (PSC) Resigned
1 Month Ago on 18 Nov 2025
Thomas Anthony John Spencer Resigned
1 Month Ago on 18 Nov 2025
Simon Paul Stephenson Resigned
1 Month Ago on 18 Nov 2025
Mr Khashayar Nikavar Appointed
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Charge Satisfied
4 Months Ago on 5 Sep 2025
Paula Jane Newcombe Resigned
4 Years Ago on 19 Feb 2021
Mrs Paula Jane Newcombe Appointed
4 Years Ago on 19 Feb 2021
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Documents
Termination of appointment of Paula Jane Newcombe as a director on 19 February 2021
Submitted on 8 Jan 2026
Submitted on 6 Jan 2026
Appointment of Mrs Paula Jane Newcombe as a director on 19 February 2021
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of Mr Khashayar Nikavar as a director on 18 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Simon Paul Stephenson as a director on 18 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Thomas Anthony John Spencer as a director on 18 November 2025
Submitted on 24 Nov 2025
Cessation of Simon Paul Stephenson as a person with significant control on 18 November 2025
Submitted on 24 Nov 2025
Cessation of Thomas Anthony John Spencer as a person with significant control on 18 November 2025
Submitted on 24 Nov 2025
Repayment History
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