Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Hydronix Limited
- Incorporated
- 25 January 1982 (44 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Neal Stewart CassAnna PimmSteven Cook
- Owned by
- Jason Rolf Laffan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Units 11-12 Henley Business Park Pirbright RoadNormandyGuildfordGU3 2DX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Cass, Neal Stewart
Director · Appointed 1 February 2025
British
Born October 1974 (52)
Pimm, Anna
Director · Appointed 1 June 2024
Polish
Born May 1985 (41)
Cook, Steven
Director · Appointed 1 October 2021
British
Born March 1982 (44)
Pimm, Anna
Secretary · Appointed 5 February 2020
Clarke, Robert
Director · Appointed 5 February 2020
British
Born September 1972 (54)
Laffan, Jason Rolf
Director · Appointed 4 January 1999
British
Born September 1970 (56)
Officer history (18 former)
1 February 2025
Appointed Cass, Neal Stewart as Director
1 June 2024
Appointed Pimm, Anna as Director
25 March 2022
Resigned Laffan, Rolf Sidney as Director
1 October 2021
Appointed Cook, Steven as Director
10 April 2020
Resigned Rogers, Paul as Director
5 February 2020
Appointed Clarke, Robert as Director
5 February 2020
Resigned Hampton, Adrian Edwin as Secretary
5 February 2020
Appointed Pimm, Anna as Secretary
9 September 2019
Appointed Hampton, Adrian Edwin as Secretary
9 September 2019
Resigned Wayne, Michael James as Secretary
1 June 2018
Appointed Wayne, Michael James as Secretary
31 May 2018
Resigned Appelbee, Simon Vaughan A'Court as Director
31 May 2018
Resigned Appelbee, Simon Vaughan A'Court as Secretary
1 February 2008
Appointed Appelbee, Simon Vaughan A'Court as Director
1 February 2005
Appointed Appelbee, Simon Vaughan A'Court as Secretary
31 January 2005
Resigned Hampton, Adrian Edwin as Secretary
1 June 2004
Appointed Rogers, Paul as Director
21 May 2004
9 March 2004
Appointed Hampton, Adrian Edwin as Secretary
27 February 2004
Resigned Henshall, Philip Dudley as Secretary
19 November 1999
Resigned Biggins, David, Dr as Director
12 November 1999
Resigned Laffan, Christine Ann as Director
3 June 1999
Appointed Henshall, Philip Dudley as Secretary
3 June 1999
Resigned Biggins, David, Dr as Secretary
3 June 1999
16 May 1999
26 February 1999
Resigned St John, Iain Spencer as Secretary
26 February 1999
Appointed Biggins, David, Dr as Secretary
4 January 1999
Appointed Laffan, Jason Rolf as Director
10 January 1997
Appointed St John, Iain Spencer as Secretary
9 January 1997
20 September 1996
Appointed Biggins, David, Dr as Director
5 September 1996
31 December 1995
1 July 1993
7 September 1992
Resigned Laffan, Rolf Sidney as Secretary
1 September 1992
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jason Rolf Laffan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,226,631
- Cash
- £305,499
- Employees
- 19
- Debt Ratio
- 31%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,215,097 | £3,340,018 | £3,493,722 | £3,701,317 | £3,838,158 |
| Current Assets | £4,356,383 | £3,994,597 | £3,239,258 | £2,728,918 | £1,914,961 |
| Debtors | £1,319,371 | £880,325 | £1,028,288 | £740,966 | £628,392 |
| Cash | £305,499 | £255,930 | £279,126 | £1,024,740 | £126,331 |
| Creditors (< 1 year) | £2,115,155 | £2,189,396 | £1,880,283 | £1,178,967 | £1,480,066 |
| Creditors (> 1 year) | £0 | £63,778 | £408,333 | ||
| Net Current Assets | £2,241,228 | £1,805,201 | £1,358,975 | £1,549,951 | £434,895 |
| Net Assets | £5,226,631 | £4,905,582 | £4,597,306 | £4,635,523 | £4,064,297 |
| Shareholder Funds | £5,226,631 | £4,905,582 | £4,597,306 | £4,635,523 | £4,064,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 3 February 2025 | Appointment of a director |
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