Website & contact details
- Website
Hystat Systems Limited
- Incorporated
- 18 February 1976 (50 years)
- Industry
- Manufacture of fluid power equipment (28120) Manufacture of pumps (28131)
- Directors
- Anthony James Sutcliffe
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Spa Fields Industrial EstateNew StreetSlaithwaiteHD7 5BB
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Sutcliffe, Anthony James
Director · Appointed 24 March 2026
British
Born October 1976 (50)
Director · Appointed 5 December 2019
British
Born February 1980 (46)
British
Born February 1965 (61)
Director · Appointed 29 November 2012
British
Born March 1975 (51)
British
Born May 1964 (62)
British
Born August 1946 (80)
Officer history (11 former)
24 March 2026
Appointed Sutcliffe, Anthony James as Director
3 July 2023
Resigned Wadsworth, Simon James as Secretary
3 July 2023
5 December 2019
23 August 2016
Resigned Robins, David Ian as Director
1 July 2015
29 November 2012
1 July 2009
1 July 2009
Appointed Wasdworth, Simon James as Secretary
1 July 2009
Resigned Wasdworth, Simon James as Secretary
1 July 2009
Appointed Wadsworth, Simon James as Secretary
26 June 2009
15 October 2004
Appointed Robins, David Ian as Director
1 November 2000
1 November 2000
31 August 2000
Resigned Measures, Christopher Francis as Director
1 June 2000
1 June 2000
31 May 2000
31 May 2000
Resigned Measures, Christopher Francis as Secretary
20 August 1999
20 August 1999
25 March 1992
Appointed Measures, Christopher Francis as Secretary
25 March 1992
Resigned Wadsworth, Lynda June as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11769670
Former controllers (1)
7 July 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HSL Cylinders Limited Owns 75–100% of shares
Hystat Accumulators Limited Owns 75–100% of shares
Hystat Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- £5,575,254
- Cash
- £1,208,379
- Turnover
- £11,607,962
- Profit Before Tax
- £1,724,636
- Employees
- 79
- Debt Ratio
- 33%
- Current Ratio
- 2.8x
- Profit Margin
- 15%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,750,840 | £1,362,194 | £2,021,953 |
| Current Assets | £6,608,405 | £7,020,984 | £3,686,991 |
| Debtors | £1,859,719 | ||
| Cash | £1,208,379 | £1,204,231 | £320,372 |
| Creditors (< 1 year) | £2,318,916 | £2,719,398 | £1,220,486 |
| Creditors (> 1 year) | £104,685 | £122,688 | £262,255 |
| Net Current Assets | £4,289,489 | £4,301,586 | £2,466,505 |
| Net Assets | £5,575,254 | £5,293,549 | £3,989,643 |
| Shareholder Funds | £5,575,254 | £5,293,549 | £3,989,643 |
| Turnover | £11,607,962 | £12,521,390 | £7,562,424 |
| Cost of Sales | £7,162,096 | £8,247,533 | £5,316,369 |
| Gross Profit | £4,445,866 | £4,273,857 | £2,246,055 |
| Admin Expenses | £2,947,126 | £2,869,825 | £2,021,718 |
| Staff Costs | £3,558,069 | £3,552,081 | £2,848,484 |
| Operating Profit | £224,337 | ||
| Profit Before Tax | £1,724,636 | £1,496,527 | £211,382 |
| Tax | £632,325 | £362,550 | (£50,756) |
| Profit for Period | £1,092,311 | £1,133,977 | £262,138 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 28 April 2026 | Appointment of a director | |||
| 29 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 August 2025 | Full accounts | 28 February 2025 |
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