Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Hydropac Limited
- Incorporated
- 22 October 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Alberto Grau Garcia-Teran
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 14 February 2024
Also at Sameth Properties Limited · more companies
British
Born May 1967 (59)
Director · Appointed 4 November 2021
Also at Bunzl Pension Trustees Limited · more companies
British
Born December 1975 (50)
Garcia-Teran, Alberto Grau
Director · Appointed 4 November 2021
Spanish
Born January 1965 (61)
Baars, Hans
Director · Appointed 4 November 2021
Dutch
Born September 1965 (61)
Officer history (5 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
14 February 2024
4 November 2021
Appointed Garcia-Teran, Alberto Grau as Director
4 November 2021
Appointed Baars, Hans as Director
4 November 2021
Appointed Jefferies, Suzanne Isabel as Secretary
4 November 2021
4 November 2021
4 November 2021
Resigned Collins, Michael Andrew as Director
31 January 2021
Resigned Rowland, Colin as Director
4 June 2019
Appointed Rowland, Colin as Director
30 September 2008
22 October 2001
22 October 2001
22 October 2001
Appointed Collins, Michael Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00685352
Former controllers (2)
4 November 2021
4 November 2021
Ceased Michael Andrew Collins — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited This company Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £572,867
- up £333,599 (139%)
- Cash
- £325,396
- up £200,365 (160%)
- Profit
- £1,423,499
- up £1,185,366 (498%)
- Employees
- 21
- up 5 (31%)
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- 248%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £110,146 | £15,502 |
| Current Assets | £1,524,730 | £528,215 |
| Debtors | £979,171 | £326,070 |
| Cash | £325,396 | £125,031 |
| Creditors (< 1 year) | £1,046,624 | £301,814 |
| Net Current Assets | £478,106 | £226,401 |
| Net Assets | £572,867 | £239,268 |
| Shareholder Funds | £572,867 | £239,268 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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