Hydramec Limited

Active02520644 Private limited company
Incorporated
10 July 1990 (36 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Ian Leslie Rudling
Robert Keith Morgan
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Haverscroft Industrial Estate
New Road
Attleborough
NR17 1YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rudling, Ian Leslie
Director · Appointed 1 August 2025
British
Born August 1965 (61)
Director · Appointed 31 July 2023
British
Born September 1969 (57)
Morgan, Robert Keith
Director · Appointed 31 July 2023
British
Born August 1975 (51)
Officer history (5 former)
1 August 2025
Appointed Rudling, Ian Leslie as Director
31 July 2025
Resigned Wiltshire, Christopher Roy as Director
31 July 2023
Appointed Martin, Robert John as Director
31 July 2023
Appointed Morgan, Robert Keith as Director
31 July 2023
Resigned Wiltshire, Julia as Director
31 July 2023
Resigned Wiltshire, Christopher Roy as Secretary
1 September 2017
Appointed Wiltshire, Julia as Director
31 August 2017
Resigned Murton, Andrew Kevin as Director
30 June 2002
Resigned Mcmath, Roy James as Director
25 July 1994
Appointed Mcmath, Roy James as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 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. 00868042
Former controllers (3)
31 July 2023
Ceased Julia Wiltshire — Owns 25–50% of shares
31 July 2023
Ceased Christopher Roy Wiltshire — Owns 25–50% of shares
31 August 2017
Ceased Andrew Kevin Murton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crossgar Aviation Limited Owns 75–100% of shares
Martin-Baker Aircraft Company Limited Owns 75–100% of shares
Hydramec Limited This company Owns 75–100% of shares
J. Martin Armaments Limited Owns 75–100% of shares

Financials

Net Assets
£1,339,524
Cash
£1,137,594
Employees
5
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £505,433 £547,144 £630,440 £1,339,524
Balance sheet detail
2023202220212020
Fixed Assets£11,014
Current Assets£1,742,273£712,532£665,051£694,022
Debtors£533,742£47,877£41,447£480,055
Cash£1,137,594£630,764£583,526£208,950
Creditors (< 1 year)£413,763£89,970£126,602£199,010
Net Current Assets£1,328,510£622,562£538,449£495,012
Net Assets£1,339,524£630,440£547,144£505,433
Shareholder Funds£1,339,524£630,440£547,144£505,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Director's details changed
14 July 2026Confirmation statement with no updates10 July 2026
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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