Robert Hyde and Son (Holdings) Limited

Active01940080 Private limited company
Incorporated
16 August 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
West Midlands
Address
Hyde Park
City Road
Stoke On Trent
ST4 1DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2014
British
Born March 1981 (45)
Hyde, Jasper Edward
Director · Appointed 28 November 2014
British
Born September 1978 (48)
Director · Appointed 28 November 2014
British
Born February 1980 (46)
Secretary · Appointed 1 November 2002
British
Director · Appointed 1 November 2002
British
Born October 1967 (59)
Director
British
Born February 1952 (74)
Officer history (4 former)
28 November 2014
Appointed Adams, Tarquin Robert Jonathan as Director
28 November 2014
Appointed Hyde, Jasper Edward as Director
28 November 2014
Appointed Mcguirk, Caroline Ruth as Director
30 April 2007
Resigned Hyde, Margaret Annie as Director
1 November 2002
Appointed Burrows, William David as Secretary
1 November 2002
Appointed Burrows, William David as Director
31 October 2002
Resigned Ashton, Gordon as Secretary
31 October 2002
Resigned Ashton, Gordon as Director
30 November 1995
Resigned Shardlow, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16706064
Former controllers (1)
7 November 2025
Ceased John Allen Hyde — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£2,722,724
Employees
50
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £14,941,861 £14,961,891 £15,284,460 £16,391,751 £17,006,656
Balance sheet detail
20252024202320222021
Fixed Assets£16,571,179£11,986,143£11,732,457£10,412,920£11,088,387
Current Assets£2,959,535£4,912,713£3,782,335£4,919,150£4,181,742
Debtors£236,811£818,248£794,794£1,053,150£815,803
Cash£2,722,724£4,094,465£2,987,541£3,866,000£3,365,939
Creditors (< 1 year)£2,524,058£507,105£230,332£370,179£328,268
Net Current Assets£435,477£4,405,608£3,552,003£4,548,971£3,853,474
Shareholder Funds£17,006,656£16,391,751£15,284,460£14,961,891£14,941,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Group of companies' accounts31 July 2025
13 January 2026Confirmation statement with updates28 December 2025
13 November 2025Cessation of a person with significant control
13 November 2025Notification of a person with significant control
29 September 2025Replacement filing of Confirmation Statement28 December 2024
Show all recent filings

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