Hydraulic Solutions Limited

Active03133686 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11 Liongate Enterprise Park
80 Morden Road
Mitcham
CR4 4NY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born September 1997 (29)
Director · Appointed 30 September 2019
British
Born June 1968 (58)
Officer history (5 former)
6 December 2023
Appointed Williams, Carly Rebecca as Director
30 September 2019
Appointed Williams, Andrew as Director
30 September 2019
Resigned Newman, Tracey as Director
30 September 2019
Resigned Cowpe, Alison Claire as Secretary
30 September 2019
Resigned Cowpe, David Christopher Ian as Director
24 June 2006
Resigned Cunningham, Michael John as Director
6 June 2006
Appointed Newman, Tracey as Director
4 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 1995
Appointed Cunningham, Michael John as Director
4 December 1995
Appointed Cowpe, Alison Claire as Secretary
4 December 1995
Appointed Cowpe, David Christopher Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04838377
Former controllers (4)
19 October 2023
Ceased Angela Mary Williams — Owns 25–50% of shares (as a firm)
19 October 2023
Ceased Andrew Williams — Owns 25–50% of shares (as a firm)
30 September 2019
Ceased Tracey Newman — Owns 25–50% of shares
30 September 2019
Ceased David Christopher Ian Cowpe — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydraulic Solutions Limited This company Owns 75–100% of shares
Pirtek (Watford) Limited Owns 75–100% of shares

Financials

Net Assets
£402,842
Cash
£164,878
Employees
8
Debt Ratio
29%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £182,726 £244,194 £301,644 £330,090 £363,146 £402,842
Balance sheet detail
202520242023202220212020
Fixed Assets£44,668£39,880£64,821£73,165£64,223£87,848
Current Assets£523,443£501,256£469,025£438,859£371,781£244,179
Debtors£314,201£122,042£118,535
Cash£164,878£166,647£244,736£208,537£215,629£72,655
Creditors (< 1 year)£127,349£142,327£135,988£144,096£134,358£138,092
Creditors (> 1 year)£30,003£29,693£59,062£56,563£50,000
Net Current Assets£396,094£358,929£333,037£294,763£237,423£106,087
Net Assets£402,842£363,146£330,090£301,644£244,194£182,726
Shareholder Funds£363,146£330,090£301,644£244,194£182,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates21 October 2026
28 August 2026Total exemption full accounts31 January 2026
3 November 2025Confirmation statement with no updates21 October 2025
9 September 2025Total exemption full accounts31 January 2025
30 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

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