Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
M1 Hose & Hydraulics Limited
- Incorporated
- 4 May 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Harry StephensonArran Gilpin
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 32 Monckton Road Ind EstateWakefieldWest YorkshireWF2 7AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Stephenson, Harry
Director · Appointed 30 October 2026
British
Born October 1995 (31)
Gilpin, Arran
Director · Appointed 30 October 2026
British
Born October 1994 (32)
Officer history (7 former)
30 October 2026
Appointed Gilpin, Arran as Director
30 October 2026
30 October 2026
Appointed Stephenson, Harry as Director
30 November 2018
30 November 2018
Resigned Wheeler, Phillip Alexander as Director
31 January 2013
Appointed Wheeler, Phillip Alexander as Director
31 January 2013
19 October 2010
19 October 2010
19 October 2010
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17140295
Former controllers (4)
30 October 2026
30 October 2026
Ceased Joshdan Limited — Owns 75–100% of shares
30 November 2018
Ceased Phillip Alexander Wheeler — Owns 75–100% of shares (as a firm)
30 November 2018
Ceased Hold (UK) Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Net Assets
- £55,931
- Cash
- £40,550
- Employees
- 5
- Debt Ratio
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,864 | £69,237 | £114,994 | £58,011 | £86,762 | £77,807 |
| Current Assets | £210,759 | £202,539 | £196,320 | £185,828 | £220,712 | £293,141 |
| Debtors | £129,933 | £137,359 | £145,795 | £253,899 | ||
| Cash | £40,550 | £23,115 | £24,007 | £18,579 | £37,293 | £722 |
| Creditors (< 1 year) | £157,507 | £139,496 | £131,897 | £251,893 | ||
| Creditors (> 1 year) | £22,674 | £71,811 | £19,327 | £36,956 | £17,161 | |
| Net Current Assets | £43,741 | £42,266 | £38,813 | £46,332 | £88,815 | £41,248 |
| Net Assets | £55,931 | £67,430 | £81,996 | £85,016 | £138,621 | £101,894 |
| Shareholder Funds | £67,430 | £81,996 | £85,016 | £138,621 | £101,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control |
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