Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Andrews Hydrographics Limited
- Incorporated
- 20 January 1978 (48 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born June 1988 (38)
Director · Appointed 14 February 2025
British
Born June 1978 (48)
Director · Appointed 21 September 2016
British
Born December 1976 (49)
Officer history (29 former)
14 February 2025
14 February 2025
14 February 2025
Resigned Burness Paull LLP as Corporate Secretary
14 February 2025
14 February 2025
26 June 2024
Appointed Burness Paull LLP as Corporate Secretary
26 June 2024
21 September 2016
14 September 2016
13 September 2016
27 June 2016
27 June 2016
27 June 2016
17 May 2016
29 April 2016
Resigned Campbell, Thomas Duncanson as Director
20 June 2014
15 April 2014
28 March 2014
1 October 2013
Resigned Morrice, Graeme Charles as Secretary
1 October 2013
25 June 2013
20 June 2013
20 June 2013
Appointed Morrice, Graeme Charles as Secretary
20 June 2013
1 October 2012
1 October 2012
6 July 2012
6 July 2012
25 March 2009
25 March 2009
7 November 2008
Appointed Campbell, Thomas Duncanson as Director
13 April 2008
21 March 2008
1 September 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
Resigned Campbell, Thomas Duncanson as Director
2 July 2007
2 July 2007
2 July 2007
31 July 2006
22 November 2005
Appointed Campbell, Thomas Duncanson as Director
26 May 2003
15 May 2003
9 March 2001
9 March 2001
17 November 1998
17 November 1998
30 April 1997
1 July 1996
24 August 1995
10 August 1995
10 August 1995
30 April 1995
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
Corporate
Reg. no. 04286939
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £3,256,349
- Cash
- £1,548,550
- Turnover
- £25,227,571
- Profit Before Tax
- £232,517
- Employees
- 68
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
- Profit Margin
- 1%
- Return on Equity
- -16%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,777,272 |
| Current Assets | £5,843,071 |
| Cash | £1,548,550 |
| Creditors (< 1 year) | £3,809,011 |
| Creditors (> 1 year) | £237,034 |
| Net Current Assets | £2,034,060 |
| Net Assets | £3,256,349 |
| Shareholder Funds | £3,256,349 |
| Turnover | £25,227,571 |
| Cost of Sales | £14,484,928 |
| Gross Profit | £10,742,643 |
| Admin Expenses | £7,240,164 |
| Staff Costs | £6,624,487 |
| Operating Profit | £737,479 |
| Profit Before Tax | £232,517 |
| Tax | £748,759 |
| Profit for Period | (£516,242) |
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 17 February 2026 | Memorandum and Articles of Association | |||
| 17 February 2026 | Resolutions | |||
| 21 January 2026 | Full accounts | 30 April 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 18 July 2025 |
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