Wallingford Hydrosolutions Limited

Active05025973 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Environmental consulting activities (74901)
Directors
Paul Roger Blackman
Judith Anne Jeans
Accounts type
Total exemption full
Region
South East
Address
Stables 4 Howbery Business Park
Benson Lane
Wallingford
OX10 8BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born September 1963 (63)
Blackman, Paul Roger
Director · Appointed 5 April 2018
British
Born March 1971 (55)
Jeans, Judith Anne
Director · Appointed 1 February 2010
British
Born August 1982 (44)
Officer history (6 former)
5 May 2026
Appointed Young, Andrew Richard, Dr as Director
31 October 2019
Resigned Jenkins, Alan as Director
12 April 2018
Resigned Young, Andrew Richard, Dr as Director
5 April 2018
Appointed Blackman, Paul Roger as Director
1 February 2016
Resigned Jeans, Judith Anne as Secretary
2 January 2011
Appointed Jeans, Judith Anne as Secretary
1 January 2011
Resigned Huggett, Sean Dolan as Secretary
1 February 2010
Appointed Jeans, Judith Anne as Director
31 January 2010
Resigned Gustard, Alan, Dr as Director
26 July 2004
Appointed Jenkins, Alan as Director
26 July 2004
Appointed Gustard, Alan, Dr as Director
18 March 2004
Appointed Young, Andrew Richard, Dr as Director
18 March 2004
Resigned Sean Huggett Consulting Limited as Corporate Director
26 January 2004
Appointed Sean Huggett Consulting Limited as Corporate Director
26 January 2004
Appointed Huggett, Sean Dolan as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11163900
Former controllers (1)
28 February 2018
Ceased Andrew Richard Young — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,060,043
Cash
£1,122,707
Employees
20
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £741,335 £964,982 £491,879 £686,504 £822,248 £1,060,043
Balance sheet detail
202520242023202220212020
Fixed Assets£11,005£11,577£17,904£14,827£9,272£4,552
Current Assets£1,630,600£1,361,071£1,087,681£1,016,007£1,486,528£1,339,892
Debtors£532,420£404,873£332,842£947,711£931,320
Cash£1,122,707£828,651£682,808£683,165£538,817£408,572
Creditors (< 1 year)£578,941£547,779£414,896£453,039£362,639£352,510
Creditors (> 1 year)£0£83,334£166,667£250,000
Net Current Assets£1,051,659£813,292£672,785£562,968£1,123,889£987,382
Net Assets£1,060,043£822,248£686,504£491,879£964,982£741,335
Shareholder Funds£822,248£686,504£491,879£964,982£741,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
27 April 2026Satisfaction of a charge in full
18 February 2026Total exemption full accounts30 June 2025
29 January 2026Confirmation statement with updates26 January 2026
15 October 2025Sale or transfer of treasury shares
Show all recent filings

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