Hepco Slide Systems Limited

Active01265975 Private limited company

What Hepco Slide Systems say about themselves

“With over 50 years in linear motion solutions, we offer a wide range of linear actuators, components, and track systems. Explore our product range today.”

— from hepcomotion.com
Incorporated
29 June 1976 (50 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Jason Trevor Cox
Alexander Mend
Accounts type
Full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Cox, Jason Trevor
Director · Appointed 1 January 2026
British
Born April 1969 (57)
Mend, Alexander
Director · Appointed 1 January 2021
German
Born July 1966 (60)
Director · Appointed 30 September 2019
British
Born February 1976 (50)
Director · Appointed 1 January 2010
British
Born November 1978
Director · Appointed 1 February 1995
British
Born November 1964
Secretary
British
Director
British
Born December 1943 (82)
Officer history (8 former)
1 January 2026
Appointed Cox, Jason Trevor as Director
31 December 2024
Resigned Engstrom, Barry Ronald Thomas as Director
31 March 2021
Resigned Bramley, Graham George as Director
1 January 2021
Appointed Mend, Alexander as Director
30 September 2019
Appointed Reed, Christopher George as Director
30 September 2019
Resigned Gordon, Allan Laurence as Director
1 October 2015
Appointed Bramley, Graham George as Director
1 October 2015
Resigned Rees, Christopher Cary as Director
31 May 2011
Resigned Hall, Raymond Arthur as Director
1 January 2010
Appointed Forster, Giles Parks as Director
1 July 2008
Appointed Engstrom, Barry Ronald Thomas as Director
30 June 2008
Resigned Doherty, Michael John as Director
15 November 2007
Resigned Kirby, Michael Leonard as Director
1 September 1999
Appointed Rees, Christopher Cary as Director
2 June 1995
Resigned Cardy, William Frederick as Director
1 February 1995
Appointed Fanshawe, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2422332

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hepco Slide Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£55,754,576
Cash
£12,284,795
Turnover
£44,363,116
Profit Before Tax
£3,158,292
Employees
314
Debt Ratio
10%
Current Ratio
9.8x
Profit Margin
7%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £38,419,073 £34,378,282 £42,452,487 £45,598,032 £46,508,688 £44,363,116
Balance sheet detail
202420232022202120202019
Fixed Assets£15,050,756£14,625,695£15,445,993£12,101,996£12,148,522£12,277,291
Current Assets£47,075,090£48,001,970£42,168,126£43,399,101£35,102,503£31,518,132
Cash£12,284,795£14,835,568£10,802,312£19,417,272£17,611,789£14,063,239
Creditors (< 1 year)£4,797,452£8,246,320£6,299,015£6,730,817£4,490,522£4,989,462
Net Current Assets£42,277,638£39,755,650£35,869,111£36,668,284£30,611,981£26,528,670
Net Assets£55,754,576£52,883,522£50,258,509£48,019,980£42,271,794£38,301,503
Shareholder Funds£55,754,576£52,883,522£50,258,509£48,019,980£42,271,794£38,301,503

Turnover£44,363,116£46,508,688£45,598,032£42,452,487£34,378,282£38,419,073
Cost of Sales£25,131,598£26,904,248£26,166,834£22,991,676£19,542,343£21,244,006
Gross Profit£19,231,518£19,604,440£19,431,198£19,460,811£14,835,939£17,175,067
Admin Expenses£6,223,515£4,628,049£3,940,660£3,549,107£3,006,274£4,331,641
Staff Costs£15,984,099£17,816,132£16,261,318£12,820,128£12,060,138£13,673,757
Operating Profit£1,998,610£1,975,725£3,700,639£6,924,255£4,782,014£2,352,754
Profit Before Tax£3,158,292£3,083,736£3,092,459£7,263,748£5,028,076£2,591,691
Tax£287,238£458,723£853,930£1,515,562£1,057,785£744,121
Profit for Period£2,871,054£2,625,013£2,238,529£5,748,186£3,970,291£1,847,570

Filings 172

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
30 January 2026Appointment of a director
11 December 2025Confirmation statement with no updates9 December 2025
26 September 2025Full accounts31 December 2024
10 January 2025Termination of appointment of a director
Show all 172 filings

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