Hydraquip Hose & Hydraulics Limited

Active04937556 Private limited company
Incorporated
20 October 2003 (23 years)
Previously known as
Universal Hose Limited (until 10 August 2017)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
Watling Street
Bridgtown
Cannock
WS11 8LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born October 1976 (50)
Director · Appointed 22 March 2022
British
Born June 1974 (52)
Director · Appointed 1 December 2020
English
Born May 1985 (41)
Officer history (10 former)
21 April 2025
Resigned Carpenter, Iain Matthew as Director
31 December 2024
Resigned Ferwerda, Tim Arne as Director
31 December 2024
Appointed Megarrell, Gary Samuel as Director
31 December 2024
Resigned Macbain, Jay Luke as Director
22 March 2022
Resigned Ennis, Fintan Cornelius as Director
22 March 2022
Appointed Ferwerda, Tim Arne as Director
22 March 2022
Appointed Hogg, Mark Stephen as Director
22 March 2022
Appointed Carpenter, Iain Matthew as Director
22 March 2022
Resigned Macbain, Duncan Munro as Director
1 December 2020
Appointed Coulson, Jeffrey as Director
13 April 2017
Resigned Wray, Nigel Philip as Secretary
7 February 2017
Appointed Macbain, Jay Luke as Director
13 November 2013
Resigned Hand, Paul as Director
15 November 2010
Resigned Smith, Michael Leonard as Director
17 February 2009
Appointed Ennis, Fintan Cornelius as Director
1 January 2006
Appointed Hand, Paul as Director
20 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 October 2003
Appointed Smith, Michael Leonard as Director
20 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
20 October 2003
Appointed Wray, Nigel Philip as Secretary
20 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
20 October 2003
Appointed Macbain, Duncan Munro as Director
20 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13976591
Former controllers (2)
22 March 2022
Ceased Duncan Munro Macbain — Owns 25–50% of shares
22 March 2022
Ceased Fintan Cornelius Ennis — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Finning (UK) Ltd. Owns 75–100% of shares
H. Leverton Limited Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd Owns 75–100% of shares
Sitech Technology Systems Limited Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited This company Owns 75–100% of shares
Applied Fluid Power Limited Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares

Financials

Cash
£1,867,129
Turnover
£32,876,090
Profit Before Tax
£3,976,421
Employees
309
Profit Margin
12%
Balance sheet detail
2024
Fixed Assets£1,530,130
Cash£1,867,129
Creditors (< 1 year)£3,642,780

Turnover£32,876,090
Cost of Sales£16,570,015
Gross Profit£16,306,075
Admin Expenses£12,388,094
Staff Costs£12,665,533
Operating Profit£3,921,698
Profit Before Tax£3,976,421
Tax£1,449,635
Profit for Period£2,526,786

Filings 108

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
28 September 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates20 October 2025
30 September 2025Full accounts31 December 2024
28 April 2025Termination of appointment of a director
Show all 108 filings

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