Hyde Group Limited

Active01592661 Private limited company
Incorporated
21 October 1981 (45 years)
Industry
Other engineering activities (71129)
Directors
Stephen Williams
Stephen Hanmer
Accounts type
Full
Region
North West
Address
185 Stamford House
Stamford Street
Stalybridge
SK15 1QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Stephen
Director · Appointed 30 March 2026
British
Born December 1982 (43)
Hanmer, Stephen
Director · Appointed 7 April 2025
British
Born February 1975 (51)
Haslam, Mark Vernon
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born September 1968 (58)
Lynch, Michael
Director · Appointed 5 April 2016
British
Born May 1966 (60)
Director · Appointed 28 January 2015
British
Born April 1965 (61)
Cox, Paul
Director · Appointed 13 September 2010
British
Born March 1978 (48)
Director
British
Born November 1945
Officer history (39 former)
30 March 2026
Appointed Williams, Stephen as Director
27 March 2026
Resigned Atkinson, Graham as Director
7 April 2025
Appointed Hanmer, Stephen as Director
7 April 2025
Resigned Cooper, David Vincent as Director
27 March 2020
Resigned Beard, Philip as Director
12 June 2018
Resigned Higginbotham, Stephen William as Director
15 December 2017
Resigned Cannings, Paul as Director
15 December 2017
Appointed Haslam, Mark Vernon as Secretary
15 December 2017
Appointed Haslam, Mark Vernon as Director
15 December 2017
Resigned Cannings, Paul as Secretary
15 August 2016
Appointed Higginbotham, Stephen William as Director
4 July 2016
Resigned Wilson, Stuart as Director
5 April 2016
Appointed Lynch, Michael as Director
5 April 2016
Appointed Beard, Philip as Director
5 April 2016
Resigned Daniels, John Alan as Director
7 January 2016
Resigned Duke, Mark as Director
3 November 2015
Resigned Welsh, Peter as Director
4 June 2015
Resigned Curley, Andrew Paul as Director
27 February 2015
Appointed Curley, Andrew Paul as Director
27 February 2015
Appointed Daniels, John Alan as Director
27 February 2015
Resigned Flynn, John as Director
27 February 2015
Appointed Welsh, Peter as Director
28 January 2015
Resigned O'Connor, Malcolm as Director
28 January 2015
Appointed Cooper, David Vincent as Director
28 January 2015
Appointed Oconnor, Malcolm as Director
27 November 2014
Resigned Beard, Philip as Director
27 November 2014
Appointed Duke, Mark as Director
1 October 2014
Appointed Atkinson, Graham as Director
5 February 2014
Resigned Mckee, Paul as Director
2 January 2013
Appointed Flynn, John as Director
26 July 2011
Appointed Cannings, Paul as Director
13 September 2010
Appointed Cox, Paul as Director
19 April 2007
Resigned Grant, Darrin as Director
20 November 2006
Resigned Downey, Mathew Joseph as Director
20 November 2006
Resigned Shillcock, Phillip as Director
4 January 2006
Appointed Beard, Philip as Director
14 June 2005
Appointed O'Connor, Malcolm as Director
14 June 2005
Appointed Grant, Darrin as Director
13 June 2005
Resigned Welsh, Peter as Director
6 December 2004
Resigned Cooper, David Vincent as Director
6 December 2004
Resigned Scholes, Dean as Director
3 March 2004
Resigned Aldred, Richard Neville as Director
3 March 2004
Resigned Irlam, David as Director
1 October 2002
Appointed Mckee, Paul as Director
27 September 2002
Resigned O'Connor, Malcolm as Director
27 September 2002
Resigned Turnock, David as Director
6 September 2002
Appointed Scholes, Dean as Director
6 September 2002
Appointed Wilson, Stuart as Director
5 April 2002
Resigned Smith, Terrence George as Director
1 March 2002
Resigned Murray, Matthew as Director
1 March 2002
Resigned Wilson, Stuart as Director
1 March 2002
Resigned Hammond, Eric as Director
1 March 2002
Resigned Higginbotham, Stephen William as Director
1 March 2002
Resigned Scholes, Dean as Director
28 February 2002
Appointed Irlam, David as Director
28 February 2002
Appointed Downey, Mathew Joseph as Director
28 February 2002
Appointed O'Connor, Malcolm as Director
28 February 2002
Appointed Shillcock, Phillip as Director
28 February 2002
Appointed Aldred, Richard Neville as Director
28 February 2002
Appointed Welsh, Peter as Director
29 June 1999
Appointed Higginbotham, Stephen William as Director
4 January 1999
Appointed Murray, Matthew as Director
7 May 1996
Resigned Cassie, Alec Gordon Stewart as Director
11 March 1996
Resigned Boyle, Alan as Director
21 September 1995
Appointed Cassie, Alec Gordon Stewart as Director
21 September 1995
Appointed Boyle, Alan as Director
3 July 1995
Resigned Adamson, Peter as Director
3 July 1995
Resigned Bourke, Anthony as Director
3 July 1995
Resigned Nesbitt, Colin as Director
27 October 1994
Resigned Holmes, Leslie Kenneth as Director
8 January 1993
Appointed Nesbitt, Colin as Director
4 January 1993
Resigned Jones, Gary Arthur as Director
7 September 1992
Appointed Holmes, Leslie Kenneth as Director
16 December 1991
Resigned Mclaughlin, Francis as Director

Ownership 2 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03946707
Individual · Notified 9 October 2016
Has significant influence or control
British
Born November 1945

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hyde Group Limited This company Owns 75–100% of shares
Brinksway Tool Limited Owns 75–100% of shares
Britannia Dynamics Limited Owns 75–100% of shares
Crest Engineering Company Limited Owns 75–100% of shares
Hollygate Fabrications Limited Owns 75–100% of shares
North West (Aerotooling) Ltd. Owns 75–100% of shares
Park Engineering Limited Owns 75–100% of shares
S G Equipment Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£27,726
Profit Before Tax
£547,733
Employees
11
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £15,340,204 £15,788,912 £15,907,789
Balance sheet detail
2025202420232022
Fixed Assets£210,002£248,945£152,190£135,860
Cash£27,726£742,492£0£34,891
Creditors (< 1 year)£6,292,139£7,092,572£7,822,311£4,366,285
Shareholder Funds£15,907,789£15,788,912£15,340,204

Turnover£16,890,524
Cost of Sales£16,253,562
Gross Profit£636,962
Admin Expenses£156,272
Staff Costs£532,548£530,285£668,609£702,483
Operating Profit£480,690
Profit Before Tax£547,733£531,361£363,972£480,690
Tax£428,856£82,653£72,997£80,147
Profit for Period£118,877£448,708£290,975£400,543

Filings 203

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates29 September 2026
29 September 2026Replacement filing for the appointment of a director
10 June 2026Full accounts30 September 2025
31 March 2026Appointment of a director
30 March 2026Termination of appointment of a director
Show all 203 filings

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