Hydramec Offshore Hydraulic Systems Limited

Active04364570 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Machining (25620)
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East of England
Address
Units G2 - G4 Boundary Road
Great Yarmouth
NR31 0LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2003
British
Born June 1976 (50)
Officer history (8 former)
1 August 2013
Resigned Church, Audrey Lilian as Director
1 August 2013
Resigned Church, Audrey Lilian as Secretary
1 August 2013
Resigned Church, Peter Albert as Director
31 December 2010
Resigned Church, Nicholas James as Director
1 November 2006
Appointed Church, Audrey Lilian as Secretary
31 October 2006
Resigned Church, Peter Albert as Secretary
1 January 2003
Appointed Church, Daniel Peter as Director
1 January 2003
Appointed Church, Nicholas James as Director
31 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
31 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
31 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 January 2002
Appointed Church, Peter Albert as Secretary
31 January 2002
Appointed Church, Audrey Lilian as Director
31 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 2002
Appointed Church, Peter Albert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08592848

Financials

Net Assets
£1,180,380
Cash
£245,901
Employees
46
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 £1,312,055 £1,015,755 £1,180,380
Balance sheet detail
202420232021
Fixed Assets£179,720£211,623£122,227
Current Assets£3,791,646£4,663,442£2,912,912
Debtors£2,248,344£3,265,246£2,441,133
Cash£245,901£306,513£1,194
Creditors (< 1 year)£2,753,147£3,787,339£1,553,608
Creditors (> 1 year)£37,839£71,971£169,476
Net Current Assets£1,038,499£876,103£1,359,304
Net Assets£1,180,380£1,015,755£1,312,055
Shareholder Funds£1,180,380£1,015,755£1,312,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Director's details changed
8 April 2026Confirmation statement with updates1 February 2026
11 September 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates1 February 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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