Masterflex Technical Hoses Limited

Active03136801 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Manufacture of other plastic products (22290)
Directors
Colin Martin Dawson
Christian Horstkoetter
Owned by
Masterflex SE
Accounts type
Small
Region
North West
Address
Prince Of Wales Business Park
Vulcan Street
Derker
OL1 4ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Colin Martin
Secretary · Appointed 1 August 2021
Dawson, Colin Martin
Director · Appointed 1 February 2021
British
Born February 1964 (62)
Horstkoetter, Christian
Director · Appointed 24 August 2018
German
Born May 1971 (55)
Officer history (9 former)
1 August 2021
Appointed Dawson, Colin Martin as Secretary
1 August 2021
Resigned Collier, David as Secretary
31 July 2021
Resigned Collier, David as Director
1 February 2021
Appointed Dawson, Colin Martin as Director
24 August 2018
Appointed Horstkoetter, Christian as Director
24 August 2018
Resigned Bastin, Andreas, Dr as Director
2 February 2009
Appointed Bastin, Andreas, Dr as Director
30 January 2009
Resigned Herzog, Detlef as Director
31 December 2004
Resigned Mutherich, Hiltrud Maria as Director
1 March 1996
Appointed Mutherich, Hiltrud Maria as Director
1 March 1996
Appointed Collier, David as Director
1 March 1996
Appointed Collier, David as Secretary
1 March 1996
Appointed Herzog, Detlef as Director
1 March 1996
Resigned Excellet Investments Limited as Corporate Secretary
1 March 1996
Resigned Quickness Limited as Corporate Director
22 December 1995
Appointed Excellet Investments Limited as Corporate Secretary
22 December 1995
Appointed Quickness Limited as Corporate Director
22 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Masterflex SE
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Se
Reg. no. Hrb11744

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,348,408
Cash
£713,406
Employees
10
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £960,152 £1,096,774 £1,302,606 £1,348,408
Balance sheet detail
2025202420232022
Fixed Assets£225,735£260,724£306,209£88,770
Current Assets£1,594,845£1,466,076£1,156,257£1,289,119
Debtors£428,595£421,872£359,940£470,511
Cash£713,406£598,396£399,739£449,192
Creditors (< 1 year)£289,473£401,180
Net Current Assets£1,178,883£1,106,790£866,784£887,939
Net Assets£1,348,408£1,302,606£1,096,774£960,152
Shareholder Funds£1,096,774£960,152

Filings

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