Hytek (GB) Limited

Active01915382 Private limited company
Incorporated
21 May 1985 (41 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Davies, Jacqueline Mary
Director · Appointed 8 June 2023
British
Born March 1964 (62)
Director · Appointed 26 April 2022
British
Born August 1969 (57)
Olive, Andrew Keith
Director · Appointed 1 July 2018
British
Born July 1961 (65)
Van Vuuren, Carel Gerhardus
Director · Appointed 16 May 2018
South African
Born October 1976 (50)
Director · Appointed 29 June 2017
South African
Born April 1975 (51)
Director · Appointed 8 July 2016
British
Born December 1964 (61)
Seal, Andrew
Director · Appointed 1 January 2005
British
Born December 1970 (55)
Officer history (12 former)
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
28 June 2023
Resigned Sweeney, Sam Michael as Director
8 June 2023
Appointed Davies, Jacqueline Mary as Director
15 September 2022
Resigned Stamp, Nicola Jane as Director
26 April 2022
Appointed Mccreeth, Ian as Director
14 January 2022
Resigned Russell, Martin William as Director
14 January 2022
Appointed Stamp, Nicola Jane as Director
17 April 2020
Appointed Russell, Martin William as Director
24 March 2020
Resigned Stamp, Nicola Jane as Director
1 July 2018
Appointed Olive, Andrew Keith as Director
16 May 2018
Appointed Van Vuuren, Carel Gerhardus as Director
16 May 2018
Resigned Nel, Graham Ernest as Director
16 May 2018
Appointed Sweeney, Sam Michael as Director
29 August 2017
Appointed Stamp, Nicola Jane as Director
29 June 2017
Appointed Coutts Trotter, Carl Philip as Director
29 June 2017
Resigned Weeks, Steven Richard as Secretary
29 June 2017
Resigned Weeks, Steven Richard as Director
6 March 2017
Resigned Trewick, Fenton John as Director
31 December 2016
Resigned Arnold, Kevin John as Director
8 July 2016
Appointed Weeks, Steven Richard as Director
8 July 2016
Appointed Weeks, Steven Richard as Secretary
8 July 2016
Resigned Arnold, Kevin John as Secretary
8 July 2016
Appointed Morrell, Graham Joseph as Director
1 June 2009
Appointed Trewick, Fenton John as Director
31 January 2006
Appointed Arnold, Kevin John as Secretary
31 January 2006
Appointed Nel, Graham Ernest as Director
31 January 2006
Resigned Taylor, Bronwen as Secretary
31 January 2006
Resigned Taylor, Ian as Director
1 January 2005
Appointed Seal, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03455056

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited This company Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£7,379,320
Cash
£243,440
Turnover
£9,001,290
Profit Before Tax
£2,622,048
Employees
48
Debt Ratio
26%
Current Ratio
1.5x
Profit Margin
29%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,358,826 £8,644,601 £9,873,236 £9,483,381 £9,001,290
Balance sheet detail
202420232022202120202019
Fixed Assets£6,703,539£6,866,282£7,075,798£7,098,829£7,919,467£5,829,452
Current Assets£3,330,337£3,500,054£3,952,410£3,287,243£2,304,257£2,418,849
Cash£243,440£199,667£206,567£183,901£209,312£100,915
Creditors (< 1 year)£2,187,875£2,332,529£3,458,192£3,780,605£3,148,370£2,890,593
Creditors (> 1 year)£452,593£891,631£1,488,592£1,477,355£3,035,909£2,243,879
Net Current Assets£1,142,462£1,167,525£494,218(£493,362)(£844,113)(£471,744)
Net Assets£7,379,320£7,104,967£6,029,563£5,064,464£4,031,709£3,102,010
Shareholder Funds£7,379,320£7,104,967£6,029,563£5,064,464£4,031,709£3,102,010

Turnover£9,001,290£9,483,381£9,873,236£8,644,601£7,358,826
Cost of Sales£5,052,426£5,220,423£5,814,566£5,146,816£4,433,995
Gross Profit£3,948,864£4,262,958£4,058,670£3,497,785£2,924,831
Admin Expenses£2,507,114£2,488,999£2,098,310£1,832,209£1,821,834
Staff Costs£2,004,046£2,017,604£1,758,896£1,577,192£1,554,628£1,423,159
Operating Profit£1,456,068£1,851,955£2,026,776£1,764,540£1,186,542
Profit Before Tax£2,622,048£3,726,435£3,114,162£3,062,234£2,048,151
Tax£339,678£451,885£372,528£345,138£217,552
Profit for Period£2,282,370£3,274,550£2,741,634£2,717,096£1,830,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
10 December 2025Confirmation statement with updates27 November 2025
3 September 2025Full accounts31 December 2024
22 August 2025Appointment of a director
9 July 2025Director's details changed
Show all recent filings

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