Hydrotec Consultants Limited

Active03685901 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Technical testing and analysis (71200)
Research and experimental development on biotechnology (72110)
Directors
David Michael Jones
Accounts type
Total exemption full
Region
Yorkshire
Address
16 Park Copse
Horsforth
Leeds
LS18 5UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, David Michael
Director · Appointed 1 June 2007
British
Born September 1973 (53)
Director · Appointed 1 June 2007
British
Born June 1967 (59)
Secretary · Appointed 18 January 1999
British
Officer history (5 former)
1 May 2025
Resigned Jones, Michael John as Director
18 November 2021
Resigned Sinclair, Malcolm Robert as Director
18 November 2021
Resigned Thornton, Timothy as Director
1 June 2007
Appointed Maccarthy, Sean Mahon as Director
1 June 2007
Appointed Jones, David Michael as Director
1 March 1999
Appointed Thornton, Timothy as Director
18 January 1999
Appointed Sinclair, Malcolm Robert as Director
18 January 1999
Appointed Jones, Michael John as Director
18 January 1999
Appointed Jones, Pauline Lesley as Secretary
18 January 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Resigned Creditreform Limited as Corporate Nominee Director
18 December 1998
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13529409
Former controllers (3)
14 November 2023
Ceased Timothy Thornton — Owns 25–50% of shares
14 November 2023
Ceased Malcolm Robert Sinclair — Owns 25–50% of shares
1 December 2022
Ceased Michael John Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydraulic Models Limited Owns 75–100% of shares
Hydrotec Consultants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£312,588
Cash
£100,616
Employees
11
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £51,639 £121,528 £150,558 £185,582 £312,588
Balance sheet detail
202520242023202220212020
Fixed Assets£18,368£19,189£16,019£19,264£23,003
Current Assets£398,943£297,039£352,097£346,728£204,692
Debtors£297,251£227,844£328,571£311,968£195,304
Cash£100,616£46,745£16,626£28,510£638
Creditors (< 1 year)£99,464£117,565£189,848£208,137£172,204
Creditors (> 1 year)£667£8,667£24,667£32,667
Net Current Assets£299,479£179,474£162,249£138,591£32,488
Net Assets£312,588£185,582£150,558£121,528£51,639
Shareholder Funds£312,588£185,582£150,558£121,528£51,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts31 May 2025
22 December 2025Confirmation statement with no updates10 December 2025
13 May 2025Termination of appointment of a director
20 December 2024Confirmation statement with no updates10 December 2024
26 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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