Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Hycontrol Limited
- Incorporated
- 23 September 1983 (43 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Larchwood HouseOrchard StreetRedditchB98 7DP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
Also at Charis Technology Limited (proposed for strike-off), Hytronics Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off)
French
Born July 1972 (54)
Director · Appointed 10 February 2023
Also at Charis Technology Limited (proposed for strike-off), Hytronics Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off) · more companies
British
Born October 1965 (61)
Officer history (6 former)
29 April 2024
29 April 2024
29 April 2024
10 February 2023
10 February 2023
12 January 2017
Resigned Allen, Richard Mark as Secretary
30 October 2012
Appointed Allen, Richard Mark as Secretary
30 October 2012
12 July 2012
1 October 1999
2 April 1994
6 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02514486
Holdings 3
Companies where Hycontrol Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (5)
30 May 2023
30 May 2023
30 May 2023
6 April 2016
Ceased Judith Ann Allen — Owns 25–50% of shares
6 April 2016
Ceased Bca Life Interest Settlement Trust 2016 — Holds 25–50% of voting rights (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hycontrol Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £304
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £304 | £120,101 | £1,250,283 | £914,075 |
| Current Assets | £0 | £4,149,620 | £1,590,122 | £1,801,500 |
| Debtors | £0 | |||
| Cash | £0 | £2,757,527 | £492,124 | £588,015 |
| Creditors (< 1 year) | £0 | £636,219 | £515,759 | £427,016 |
| Net Current Assets | £0 | £3,513,401 | £1,074,363 | £1,374,484 |
| Net Assets | £304 | £3,629,502 | £2,288,165 | £2,278,492 |
| Shareholder Funds | £304 | £3,629,502 | £2,288,165 | £2,278,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 18 November 2025 | Insolvency filing | |||
| 18 November 2025 | Statement of capital | |||
| 18 November 2025 | Share capital filing |
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