Hydraflex Plumbing & Cooling Hoses Limited

Active02509057 Private limited company
Incorporated
6 June 1990 (36 years)
Previously known as
Gatwick Hose Services Limited (until 22 August 2022)
Powerflex Hose & Couplings Limited (until 4 April 1991)
Sealprior Limited (until 23 July 1990)
Industry
Machining (25620)
Owned by
Duncan Munro Macbain
Accounts type
Total exemption full
Region
South East
Address
11 Stirling Park Laker Road
Rochester
ME1 3QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born October 1987 (39)
Director
British
Born April 1961 (65)
Officer history (5 former)
28 September 2026
Appointed Macbain, Jay Luke as Director
18 December 2025
Resigned Kelley, Geoffrey as Director
1 November 2020
Resigned Booth, Wayne as Director
13 April 2017
Resigned Wray, Nigel Philip as Secretary
1 October 2007
Appointed Booth, Wayne as Director
1 October 2007
Appointed Kelley, Geoffrey as Director
31 August 1997
Resigned Rosoman, Graham Charles as Director
16 October 1995
Appointed Wray, Nigel Philip as Secretary
16 October 1995
Resigned Rosoman, Wendy Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)
Former controllers (2)
18 December 2025
Ceased Geoffrey Kelley — Has significant influence or control
1 November 2020
Ceased Wayne Booth — Has significant influence or control

Financials

Net Assets
£581,253
Cash
£945,232
Employees
17

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £89,259 £88,748 £492,437 £518,134 £581,253
Balance sheet detail
20242023202120202019
Fixed Assets£82,439£81,474£28,503£33,547£35,724
Current Assets£1,943,620£1,668,913£1,366,416£1,139,859
Debtors£729,634£709,294
Cash£945,232£588,805£59,888£429,687£8,737
Creditors (< 1 year)£2,214,163£1,494,185£1,200,331£1,307,019£1,082,381
Net Current Assets£449,435£468,582£59,397£57,478
Net Assets£581,253£518,134£492,437£88,748£89,259
Shareholder Funds£581,253£518,134£492,437£88,748£89,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Cessation of a person with significant control
26 June 2026Confirmation statement with updates6 June 2026
5 January 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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