Hy-Tek (Engineering Services) Limited

Active02756314 Private limited company
Incorporated
16 October 1992 (34 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
East of England
Address
Main Cross Road
Great Yarmouth
Norfolk
NR30 3PD

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born May 1977 (49)
Director · Appointed 9 April 2024
British
Born May 1972 (54)
Officer history (14 former)
17 April 2024
Appointed Bacon, Kelly as Director
9 April 2024
Appointed Bacon, Andrew John as Director
9 April 2024
Resigned Fenn, Trevor David as Director
5 April 2024
Resigned Schei, Christopher Norman as Secretary
28 February 2021
Resigned Elphick, Steven John as Director
25 February 2013
Appointed Elphick, Steven John as Director
25 February 2013
Appointed Schei, Christopher Norman as Secretary
1 June 2012
Resigned Stock, Philip John as Director
31 March 2008
Resigned Wood, Lawrence Edgar as Secretary
1 December 2005
Resigned Hignett, Ian Harold as Director
1 December 2005
Appointed Stock, Philip John as Director
1 December 2005
Resigned Piggford, David John as Secretary
1 December 2005
Resigned Hignett, Sylvia as Director
1 December 2005
Resigned Marshall, Peter Frank as Director
1 December 2005
Appointed Fenn, Trevor David as Director
1 December 2005
Appointed Wood, Lawrence Edgar as Secretary
22 November 2002
Appointed Piggford, David John as Secretary
20 November 2002
Resigned Wood, Lawrence Edgar as Secretary
20 November 2002
Resigned Wood, Lawrence Edgar as Director
19 September 2001
Appointed Hignett, Sylvia as Director
26 November 1997
Appointed Wood, Lawrence Edgar as Director
13 December 1994
Resigned Brice, Howard as Director
9 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1992
Appointed Brice, Howard as Director
6 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 1992
Appointed Marshall, Peter Frank as Director
6 November 1992
Appointed Hignett, Ian Harold as Director
16 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08070838
Former controllers (4)
14 June 2023
Ceased Hy-Tek Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Trevor David Fenn — Has significant influence or control
6 April 2016
Ceased Steven John Elphick — Has significant influence or control
6 April 2016
Ceased Christopher Norman Schei — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hy-Tek Enterprises Limited Owns 75–100% of shares
Hy-Tek (Engineering Services) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,160,872
Cash
£107,869
Employees
15
Debt Ratio
17%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,083,708 £1,133,465 £1,149,984 £1,204,493 £1,160,872
Balance sheet detail
20252024202320222021
Fixed Assets£90,596£10,255£16,490£24,364£29,364
Current Assets£1,306,834£1,319,019£1,312,397£1,239,153£1,150,926
Debtors£912,298£899,905
Cash£107,869£150,113£196,322£181,391£196,081
Creditors (< 1 year)£147,736£122,217£174,780£123,124£89,654
Creditors (> 1 year)£68,173
Net Current Assets£1,159,098£1,196,802£1,137,617£1,116,029£1,061,272
Net Assets£1,160,872£1,204,493£1,149,984£1,133,465£1,083,708
Shareholder Funds£1,160,872£1,204,493£1,149,984£1,133,465£1,083,708

What Hy-Tek say about themselves

“UK precision engineering company specialising in CNC milling, turning, fabrication, welding and high-tolerance machining solutions”

— from hy-tek.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
3 June 2026Current accounting period extended
8 May 2026Total exemption full accounts30 November 2025
24 October 2025Confirmation statement with no updates16 October 2025
5 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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