Hydromarque Limited

Active02127692 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Manufacture of pumps (28131)
Directors
Khashayar Nikavar
Duncan Francis George Graham
James Andrew Keegan
Accounts type
Total exemption full
Region
East of England
Address
20-21 Stapledon Road
Orton Southgate
Peterborough
PE2 6TD

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Nikavar, Khashayar
Director · Appointed 18 November 2025
Swedish
Born April 1984 (42)
Graham, Duncan Francis George
Director · Appointed 1 November 2024
British
Born June 1987 (39)
Keegan, James Andrew
Director · Appointed 15 December 2023
British
Born May 1983 (43)
Director · Appointed 1 May 2020
British
Born April 1968 (58)
Director · Appointed 1 July 2013
British
Born April 1961 (65)
Director · Appointed 15 August 2003
British
Born May 1968 (58)
Officer history (13 former)
18 November 2025
Resigned Spencer, Thomas Anthony John as Director
18 November 2025
Appointed Nikavar, Khashayar as Director
18 November 2025
Resigned Newcombe, Paula Jane as Secretary
18 November 2025
Resigned Stephenson, Simon Paul as Director
1 November 2024
Appointed Graham, Duncan Francis George as Director
15 December 2023
Appointed Keegan, James Andrew as Director
19 February 2021
Appointed Stephenson, Simon Paul as Director
19 February 2021
Appointed Spencer, Thomas Anthony John as Director
19 February 2021
Resigned Parker, Reginald George as Director
1 May 2020
Appointed Newcombe, Paula Jane as Director
31 December 2018
Resigned Mclean, James Ross as Director
28 August 2015
Resigned Parker, Reginald George as Secretary
20 August 2015
Appointed Newcombe, Paula Jane as Secretary
1 July 2013
Appointed Ellott, Trevor David as Director
15 August 2003
Appointed Newcombe, Robert as Director
2 January 2001
Resigned Woosnam Savage, Raymond Peter as Director
1 December 1999
Appointed Parker, Reginald George as Director
5 September 1997
Resigned Olivey, Richard Hamilton as Director
30 April 1997
Resigned Woosnam-Savage, Joanne Helen as Secretary
30 April 1997
Appointed Parker, Reginald George as Secretary
30 June 1993
Appointed Mclean, James Ross as Director
10 November 1992
Appointed Woosnam-Savage, Joanne Helen as Secretary
10 November 1992
Resigned Joyce, John Gerard as Secretary
18 December 1991
Appointed Joyce, John Gerard as Secretary
18 December 1991
Resigned Woosnam-Savage, Raymond Peter as Secretary
16 December 1991
Resigned Cockerill, David as Director
16 December 1991
Resigned Harvey, Peter Barry as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 13083865
Former controllers (3)
19 February 2021
Ceased Simon Paul Stephenson — Owns 25–50% of shares
19 February 2021
Ceased Thomas Anthony John Spencer — Owns 25–50% of shares
17 February 2021
Ceased Robert Newcombe — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Euroflo Services Limited Owns 75–100% of shares
Euroflo Fluid Handling Limited Owns 75–100% of shares
Hydromarque Group Limited Owns 75–100% of shares
Hydromarque Holdings Limited DissolvedOwns 75–100% of shares
Hydromarque Limited This company Owns 75–100% of shares
Process Instruments (UK) Ltd Owns 75–100% of shares
S I Investments (Oxford) Limited Status not confirmedOwns 75–100% of shares
Sterling SI Pumps Holdings Limited Status not confirmedOwns 75–100% of shares
S. I. Pumps Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,575,749
Cash
£1,352,685
Employees
10
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £826,026 £1,312,605 £1,634,043 £2,157,287 £2,723,712 £3,575,749
Balance sheet detail
202520242023202220212020
Fixed Assets£190,846£182,049£41,169£40,057£28,960£36,283
Current Assets£4,572,778£3,490,428£2,965,047£2,167,527£1,807,364£1,658,109
Debtors£2,517,427£1,876,391£1,321,138£821,825£761,315£676,684
Cash£1,352,685£1,012,804£925,675£760,157£506,259£512,243
Creditors (< 1 year)£1,137,328£903,383£821,264£546,375£499,575£844,462
Net Current Assets£3,435,450£2,587,045£2,143,783£1,621,152£1,307,789£813,647
Net Assets£3,575,749£2,723,712£2,157,287£1,634,043£1,312,605£826,026
Shareholder Funds£3,575,749£2,723,712£2,157,287£1,634,043£1,312,605£826,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026
9 July 2026Director's details changed
9 July 2026Director's details changed
9 July 2026Director's details changed
19 January 2026Current accounting period extended
Show all recent filings

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