Hydrofix Limited

Active04713320 Private limited company
Incorporated
27 March 2003 (23 years)
Previously known as
Hydrofix Surveys Limited (until 5 February 2021)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 2 February 2023
Director · Appointed 2 February 2023
British
Born April 1971 (55)
Director · Appointed 2 February 2023
British
Born September 1961 (65)
Director · Appointed 2 February 2023
British
Born April 1952 (74)
Director · Appointed 2 February 2023
British
Born November 1965
Pettersson, Gustav
Director · Appointed 11 April 2017
Swedish
Born December 1976 (49)
Venning, Walter Russell
Director · Appointed 11 April 2017
British
Born July 1974 (52)
Clark, Patrick Rowan
Director · Appointed 1 March 2016
British
Born September 1982 (44)
Bones, Iain Christopher
Director · Appointed 30 March 2003
British
Born July 1976 (50)
Officer history (6 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
2 February 2023
Appointed Draper, Abigail Sarah as Director
2 February 2023
Appointed Gallacher, Adam Charles as Director
2 February 2023
Appointed Taylor, David Iain as Director
2 February 2023
Appointed Watson, David as Director
2 February 2023
Appointed Evans, Sally as Secretary
2 February 2023
Appointed Ryder, Alasdair Alan as Director
11 April 2017
Appointed Venning, Walter Russell as Director
11 April 2017
Appointed Pettersson, Gustav as Director
1 March 2016
Appointed Clark, Patrick Rowan as Director
1 March 2016
Resigned Bones, Cherri-Ann as Secretary
1 March 2009
Resigned Bones, Christopher Kenneth Marden as Secretary
1 March 2009
Appointed Bones, Cherri-Ann as Secretary
24 May 2006
Resigned Bennetts, Thomas Benjamin as Director
30 March 2003
Appointed Bones, Iain Christopher as Director
30 March 2003
Appointed Bones, Christopher Kenneth Marden as Secretary
30 March 2003
Appointed Bennetts, Thomas Benjamin as Director
30 March 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
30 March 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 March 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
27 March 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
2 February 2023
Ceased Patrick Rowan Clark — Owns 25–50% of shares
2 February 2023
Ceased Iain Christopher Bones — Owns 25–50% of shares

Financials

Net Assets
£523,086
Cash
£430,347
Turnover
£2,521,683
Profit Before Tax
£540,715
Employees
9
Debt Ratio
44%
Current Ratio
2.2x
Profit Margin
21%
Return on Equity
77%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £435,348 £625,095 £707,241 £523,086
Balance sheet detail
2025202220212020
Fixed Assets£95,520£130,601£172,673£156,232
Current Assets£832,045£882,060£798,693£600,619
Debtors£325,801£428,563£297,230
Cash£430,347£556,259£370,130£303,389
Creditors (< 1 year)£385,565£229,859£238,789£293,455
Creditors (> 1 year)£50,746£74,674
Net Current Assets£446,480£652,201£559,904£307,164
Net Assets£523,086£707,241£625,095£435,348
Shareholder Funds£523,086£707,241£625,095£435,348

Turnover£2,521,683
Cost of Sales£1,710,855
Gross Profit£810,828
Admin Expenses£269,805
Profit Before Tax£540,715
Tax£137,325
Profit for Period£403,390

Filings

Filing history not loaded yet. See it on Companies House

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