Hy-Ram Engineering Company Limited

Active00972440 Private limited company
Incorporated
16 February 1970 (56 years)
Industry
Machining (25620)
Manufacture of tools (25730)
Repair of other equipment (33190)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Joel Valdemar Hagström
Torbjörn Gustafsson
Pål Anders Warolin
Accounts type
Full
Region
East Midlands
Address
Pelham Street
Mansfield
Nottinghamshire
NG18 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
1
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Hagström, Joel Valdemar
Director · Appointed 23 October 2026
Swedish
Born January 1989 (37)
Gustafsson, Torbjörn
Director · Appointed 23 October 2026
Swedish
Born June 1976 (50)
Warolin, Pål Anders
Director · Appointed 23 October 2026
Swedish
Born February 1974 (52)
Officer history (10 former)
23 October 2026
Resigned Hallam, Debbie Rachelle as Director
23 October 2026
Appointed Gustafsson, Torbjörn as Director
23 October 2026
Appointed Warolin, Pål Anders as Director
23 October 2026
Resigned Hallam, Peter John as Director
23 October 2026
Resigned Bullock-Jones, Lee Read as Director
23 October 2026
Appointed Hagström, Joel Valdemar as Director
23 October 2026
Resigned Limer, Kerry as Director
23 October 2026
Resigned Hallam, Gillian Ann as Director
23 October 2026
Resigned Thornton, James William as Director
23 October 2026
Resigned Hallam, Timothy John as Director
23 October 2026
Resigned Sharratt, Kristian as Director
23 October 2026
Resigned Hallam, Timothy John as Secretary
1 April 2024
Appointed Limer, Kerry as Director
1 April 2024
Appointed Bullock-Jones, Lee Read as Director
6 February 2020
Appointed Thornton, James William as Director
1 March 2011
Appointed Sharratt, Kristian as Director
27 April 2005
Appointed Hallam, Debbie Rachelle as Director
28 June 2004
Appointed Hallam, Timothy John as Secretary
28 June 2004
Resigned Hallam, Gillian Ann as Secretary
9 September 1996
Appointed Hallam, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17481683
Former controllers (4)
20 October 2026
Ceased T J Hallam Holdings Limited — Owns 75–100% of shares
20 October 2026
Ceased Hy-Ram Pipeline Products Ltd — Owns 75–100% of shares
9 August 2016
Ceased Peter John Hallam — Owns 25–50% of shares (as a firm)
9 August 2016
Ceased Timothy John Hallam — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hy-Ram Engineering Holdings Limited Owns 75–100% of shares
Hy-Ram Engineering Company Limited This company Owns 75–100% of shares
Watershed Investments Limited Owns 75–100% of shares
Wci Group Limited Owns 75–100% of shares

Financials

Net Assets
£7,288,325
Cash
£2,155,482
Profit Before Tax
£1,951,757
Debt Ratio
33%
Current Ratio
2.6x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,375,471 £4,422,864 £5,271,957 £5,719,066 £6,527,544 £7,288,325
Balance sheet detail
202520242023202220212020
Fixed Assets£2,880,898£2,724,973£2,743,031£2,723,957£2,641,659£1,065,893
Current Assets£8,025,833£6,547,702£6,450,317£6,173,967£5,383,235£5,039,761
Debtors£3,625,046£2,376,056£2,670,673£2,514,431£2,177,283£2,110,752
Cash£2,155,482£1,707,270£1,481,025£1,382,126£1,436,092£971,661
Creditors (< 1 year)£3,076,787£2,393,813£2,798,232£2,600,235£2,536,599£2,499,178
Creditors (> 1 year)£191,815£123,207£507,200£904,624£963,622£178,198
Net Current Assets£4,949,046£4,153,889£3,652,085£3,573,732£2,846,636£2,540,583
Net Assets£7,288,325£6,527,544£5,719,066£5,271,957£4,422,864£3,375,471
Shareholder Funds£7,288,325£6,527,544£5,271,957£4,422,864£3,375,471

Turnover£10,595,182£10,564,068£9,499,344£10,805,114
Cost of Sales£6,926,217£6,916,392£6,802,439£6,325,162£7,295,490
Gross Profit£3,678,790£3,761,629£3,174,182£3,509,624
Admin Expenses£2,794,649£2,561,130£2,276,864£2,087,958£1,945,989£2,045,037
Staff Costs£2,222,402£1,980,661£1,803,842£1,939,601£1,872,829£2,013,279
Operating Profit£1,401,926£1,685,619£1,484,416£1,464,587
Profit Before Tax£1,951,757£1,866,695£1,318,363£1,637,548£1,472,318£1,448,442
Tax£560,280£448,699£255,687£267,886£278,309£238,379
Profit for Period£1,391,477£1,417,996£1,062,676£1,369,662£1,194,009£1,210,063

Filings 166

Show all 166 filings

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