Hydro Systems UK Limited

Active05018842 Private limited company

Incorporated: 19 January 2004 (22 years)
Previously known as: Hydro Aero UK Limited (until 14 November 2009)
Industry: Wholesale of other machinery and equipment (46690)
Directors: Michael Wolzenburg
Michael James Cottrell
Jacqueline Anne Pereira
all 4 directors
Owned by: Dieter Moeller
Accounts type: Small
Region: South East
Address: The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 2 February 2027
Last conf. stmt: 19 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Wolzenburg, Michael

Director · Appointed 13 December 2024

German

Born July 1977 (49)

Cottrell, Michael James

Director · Appointed 1 April 2024

British

Born December 1970 (55)

Pereira, Jacqueline Anne

Director · Appointed 1 July 2023

British

Born March 1963 (63)

Durr, Martin Joachim

Director · Appointed 1 March 2023

German

Born July 1975 (51)

Officer history (17 former)

30 April 2026

Resigned Rowson, Simon Lee Keith as Director

3 March 2026

Resigned Biegert, Michael Willi as Director

13 December 2024

Resigned Elsner, Thomas as Director

13 December 2024

Appointed Wolzenburg, Michael as Director

15 April 2024

Appointed Rowson, Simon Lee Keith as Director

1 April 2024

Appointed Cottrell, Michael James as Director

1 July 2023

Appointed Pereira, Jacqueline Anne as Director

1 March 2023

Appointed Durr, Martin Joachim as Director

1 March 2023

Appointed Biegert, Michael Willi as Director

20 January 2023

Resigned Rupp, Thomas, Dr as Director

22 December 2020

Appointed Rupp, Thomas, Dr as Director

22 December 2020

Resigned Beulker, Klaus, Dr as Director

27 February 2020

Appointed Beulker, Klaus, Dr as Director

27 February 2020

Appointed Elsner, Thomas as Director

27 February 2020

Resigned Prinz, Peter as Director

30 July 2019

Resigned Haine, Daniel as Director

30 July 2019

Resigned Ullrich, Alexander as Director

1 July 2018

Appointed Haine, Daniel as Director

1 July 2018

Appointed Ullrich, Alexander as Director

1 July 2018

Resigned Besch, Thomas as Director

1 July 2018

Resigned Huttegger, Thomas, Dr as Director

31 May 2012

Appointed Prinz, Peter as Director

31 May 2012

Resigned Wilkinson, Neil Tracey as Director

1 October 2011

Appointed Besch, Thomas as Director

30 September 2011

Resigned Schmitt, Wolfgang as Director

17 May 2010

Resigned Cornwall, Graham as Director

17 May 2010

Resigned Cornwall, Graham as Secretary

1 March 2010

Appointed Wilkinson, Neil Tracey as Director

2 February 2009

Appointed Schmitt, Wolfgang as Director

2 February 2009

Resigned Droste, Jurgen as Director

19 January 2004

Appointed Droste, Jurgen as Director

19 January 2004

Resigned Jpcord Limited as Corporate Nominee Director

19 January 2004

Appointed Cornwall, Graham as Secretary

19 January 2004

Appointed Jpcord Limited as Corporate Nominee Director

19 January 2004

Appointed Cornwall, Graham as Director

19 January 2004

Resigned Jpcors Limited as Corporate Nominee Secretary

19 January 2004

Appointed Huttegger, Thomas, Dr as Director

19 January 2004

Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dieter Moeller

Individual · Notified 8 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

American

Born September 1964 (62)

Former controllers (3)

8 May 2024

Ceased Barbara Huttegger — Owns 75–100% of shares

8 May 2024

Ceased Irmgard Pfundstein — Has significant influence or control (as a firm)

6 April 2016

Ceased Hydro Holding KG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £3,004,063
Cash: £50,574

Debt Ratio: 12%
Current Ratio: 9.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£259,932	£271,704	£43,361	£28,382	£20,871
Current Assets	£3,136,405	£2,855,931	£2,846,043	£2,720,647	£2,762,693
Debtors	£3,085,831	£2,835,248	£2,780,676	£2,678,599	£2,724,626
Cash	£50,574	£20,683	£65,367	£42,048	£38,067
Creditors (< 1 year)	£325,112	£247,802	£319,225	£197,491	£302,014
Net Current Assets	£2,811,293	£2,608,129	£2,526,818	£2,523,156	£2,460,679
Net Assets	£3,004,063	£2,812,671
Shareholder Funds	£3,004,063	£2,812,671	£2,570,179	£2,551,538	£2,481,550