Hylomar Limited

Active04119677 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of glues (20520)
Owned by
Hylomar Holdings Limited
Accounts type
Small
Region
North West
Address
Hylo House
Cale Lane
Wigan
WN2 1JT

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
American
Born August 1974 (52)
Director · Appointed 21 August 2026
American
Born May 1976 (50)
Officer history (13 former)
21 August 2026
Resigned Thompson, Kenneth as Director
21 August 2026
Appointed Hanekom, Mark as Director
21 August 2026
Resigned Kelly, Lee Anthony Michael as Director
21 August 2026
Appointed Conley, Eric Thomas as Director
31 July 2025
Resigned Dunkinson, Mark as Director
31 July 2025
Resigned Kelly, Lee Anthony Michael as Director
1 December 2021
Appointed Dunkinson, Mark as Director
1 December 2021
Appointed Kelly, Lee Anthony Michael as Director
28 February 2018
Appointed Thompson, Kenneth as Director
28 February 2018
Resigned Dawson, Warrick Austen as Director
28 February 2018
Appointed Kelly, Lee Anthony Michael as Director
12 October 2017
Resigned Rowley, Peter John, Dr as Director
12 October 2017
Resigned Rowley, Maureen Elizabeth as Secretary
21 September 2016
Appointed Dawson, Warrick Austen as Director
11 March 2016
Resigned Ball, Howard James Winston as Director
6 April 2013
Appointed Rowley, Maureen Elizabeth as Secretary
10 August 2011
Resigned Leith, David as Director
7 July 2008
Resigned Darby, Kim as Secretary
21 May 2007
Resigned Griffiths, William as Director
1 December 2005
Appointed Ball, Howard James Winston as Director
6 March 2001
Appointed Darby, Kim as Secretary
6 March 2001
Resigned Gw Secretaries Limited as Corporate Secretary
21 February 2001
Appointed Rowley, Peter John, Dr as Director
26 January 2001
Appointed Griffiths, William as Director
26 January 2001
Appointed Leith, David as Director
26 January 2001
Resigned Gw Incorporations Limited as Corporate Director
5 December 2000
Appointed Gw Incorporations Limited as Corporate Director
5 December 2000
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Hylomar Holdings Limited
Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,942,158
Cash
£535,593
Profit
£442,156
Debt Ratio
17%
Current Ratio
6.0x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,023,417 £2,110,545 £2,689,350 £2,907,295 £3,043,836 £3,000,002 £2,942,158
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,051,833£987,203£998,028£1,010,410£1,012,167£605,728£655,302
Current Assets£2,480,039£2,397,085£2,451,244£2,281,624£2,119,007£1,810,904£1,556,513
Debtors£1,449,037£1,493,744£1,458,440£1,200,126£937,057£698,359£597,242
Cash£535,593£422,225£533,441£587,939£737,717£690,046£565,075
Creditors (< 1 year)£414,270£284,535£316,563£293,715£356,699£278,281£157,794
Creditors (> 1 year)£62,989£11,333
Net Current Assets£2,065,769£2,112,550£2,134,681£1,987,909£1,762,308£1,532,623£1,398,719
Net Assets£2,942,158£3,000,002£3,043,836£2,907,295£2,689,350£2,110,545£2,023,417
Shareholder Funds£2,942,158£3,000,002£3,043,836£2,907,295£2,689,350£2,110,545£2,023,417

Filings

Recent filings only. See the full history on Companies House

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