Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Hyva (U.K.) Limited
- Incorporated
- 25 August 1982 (44 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Mattias Håkan ByströmMaido Ruutel
- Owned by
- Jost Werke SE
- Accounts type
- Full
- Region
- North West
- Address
- Unit 1 Churchill Point Lake Edge GreenTrafford ParkManchesterM17 1BL
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Byström, Mattias Håkan
Director · Appointed 22 April 2026
Swedish
Born August 1971 (55)
Director · Appointed 7 April 2026
German
Born July 1964 (62)
Ruutel, Maido
Director · Appointed 1 March 2026
Estonian,Swedish
Born April 1983 (43)
Kirby, Jade
Secretary · Appointed 1 March 2025
Officer history (21 former)
22 April 2026
Appointed Byström, Mattias Håkan as Director
7 April 2026
1 March 2026
Appointed Ruutel, Maido as Director
28 February 2026
Resigned Brito, Cassio Roberto Brandão as Director
28 February 2026
Resigned Prosperi, Alessandro as Director
11 December 2025
Resigned Fraser, Thomas William as Director
10 September 2025
Appointed Fraser, Thomas William as Director
1 March 2025
Appointed Kirby, Jade as Secretary
1 January 2025
Appointed Brito, Cassio Roberto Brandão as Director
31 December 2024
Resigned Kirkman, Carol as Secretary
31 December 2024
Resigned Vial, Constantijn Gustaf as Director
31 December 2024
Resigned Taylor, Michael Christopher as Director
20 October 2023
Resigned Jalocha, Zbigniew Miroslaw as Director
20 October 2023
Resigned Karpala, Maciej Marek as Director
1 October 2023
Appointed Prosperi, Alessandro as Director
1 October 2023
Appointed Vial, Constantijn Gustaf as Director
2 November 2021
Appointed Karpala, Maciej Marek as Director
2 November 2021
Resigned Michalewski, Lukasz as Director
16 May 2021
Appointed Jalocha, Zbigniew Miroslaw as Director
16 May 2021
Resigned Kolkman, Martin Gerrit Christiaan as Director
12 December 2017
Appointed Michalewski, Lukasz as Director
12 December 2017
Resigned Davies, Anthony John as Director
1 January 2016
Appointed Taylor, Michael Christopher as Director
17 November 2015
Appointed Kolkman, Martin Gerrit Christiaan as Director
17 November 2015
Resigned Vanhuffel, Guy Jules Rosalia as Director
10 April 2015
Appointed Vanhuffel, Guy Jules Rosalia as Director
1 November 2011
Resigned Koch, Roelof Hendrik as Director
1 November 2011
Resigned Dijkstra, Louwrens as Director
1 March 2010
Appointed Koch, Roelof Hendrik as Director
1 December 2006
5 February 2004
5 February 2004
Resigned Vaandrager, Jacob as Director
1 July 2002
Appointed Kirkman, Carol as Secretary
1 July 2002
Resigned Davies, Anthony John as Secretary
18 May 1998
Appointed Dijkstra, Louwrens as Director
28 January 1998
Appointed Davies, Anthony John as Secretary
28 January 1998
Resigned Starbuck, Peter William as Secretary
28 January 1998
Resigned Starbuck, Peter William as Director
13 October 1997
Appointed Davies, Anthony John as Director
1 May 1995
Resigned Van Zegveld, Hendrikus Evert as Director
18 April 1995
Appointed Starbuck, Peter William as Secretary
18 April 1995
Appointed Starbuck, Peter William as Director
17 February 1995
Resigned Bennett, David Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jost Werke SE
Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Societas Europaea
Former controllers (1)
3 February 2025
Ceased Andrew Liu — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,122,405
- Cash
- £3,917,363
- Turnover
- £19,845,800
- Profit Before Tax
- £1,140,651
- Employees
- 49
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
- Profit Margin
- 6%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £615,637 | £128,905 |
| Current Assets | £12,429,393 | £8,904,011 |
| Cash | £3,917,363 | £3,408,476 |
| Creditors (< 1 year) | £8,683,867 | £4,127,878 |
| Creditors (> 1 year) | £0 | £3,000,000 |
| Net Current Assets | £3,745,526 | £4,776,133 |
| Net Assets | £4,122,405 | £1,905,038 |
| Shareholder Funds | £4,122,405 | £1,905,038 |
| Turnover | £19,845,800 | £11,681,100 |
| Cost of Sales | £14,402,618 | £9,258,834 |
| Gross Profit | £5,443,182 | £2,422,266 |
| Admin Expenses | £3,240,870 | £2,170,384 |
| Staff Costs | £1,974,053 | £1,469,642 |
| Operating Profit | £1,357,073 | (£138,284) |
| Profit Before Tax | £1,140,651 | (£313,256) |
| Tax | £282,186 | (£84,170) |
| Profit for Period | £858,465 | (£229,086) |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 3 September 2026 | Director's details changed | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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