Leicester Hose & Hydraulics Limited

Active05503237 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Swain
Klas Oskar Stenström
Accounts type
Small
Region
South West
Address
Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Swain, Mark
Director · Appointed 11 September 2026
British
Born March 1978 (48)
Cooper, Nigel
Secretary · Appointed 23 June 2026
Stenström, Klas Oskar
Director · Appointed 22 April 2025
Swedish
Born May 1977 (49)
Officer history (8 former)
11 September 2026
Resigned Carpenter, Mark John as Director
11 September 2026
Appointed Swain, Mark as Director
23 June 2026
Appointed Cooper, Nigel as Secretary
18 February 2026
Resigned Cheetham, Stuart as Secretary
5 June 2025
Appointed Cheetham, Stuart as Secretary
4 June 2025
Resigned Clowes, Nick as Secretary
22 April 2025
Resigned Arkevret, Mikael Olof as Director
22 April 2025
Appointed Stenström, Klas Oskar as Director
31 July 2024
Resigned Galley, Rebecca Mary as Director
31 July 2024
Appointed Carpenter, Mark John as Director
31 December 2023
Appointed Arkevret, Mikael Olof as Director
31 December 2023
Appointed Clowes, Nick as Secretary
31 December 2023
Appointed Galley, Rebecca Mary as Director
31 December 2023
Resigned Brooks, Gary as Director
1 July 2023
Resigned Bullers, Judith as Secretary
22 February 2013
Resigned Davies, Julian Charles as Director
8 July 2005
Appointed Davies, Julian Charles as Director
8 July 2005
Appointed Bullers, Judith as Secretary
8 July 2005
Appointed Brooks, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04493409
Former controllers (2)
31 December 2023
Ceased Gary Brooks — Owns 75–100% of shares
6 September 2019
Ceased Julian Charles Davies — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blackwell Hydraulics Limited Owns 75–100% of shares
Leicester Hose & Hydraulics Limited This company Owns 75–100% of shares
Yorkshire Hose & Fittings Ltd Owns 75–100% of shares

Financials

Net Assets
£178,096
Cash
£71,967
Employees
4
Debt Ratio
24%

Trend

Cash
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £27,732 £56,981 £37,642 £65,027 £47,460 £71,967
Balance sheet detail
202420232022202120202019
Fixed Assets£614£1,904£3,203£4,915£6,757£8,960
Current Assets£235,013£228,576£284,468£155,910£156,958£140,858
Debtors£113,998£143,370£192,057£92,434£74,525£92,277
Cash£71,967£47,460£65,027£37,642£56,981£27,732
Creditors (< 1 year)£112,731£219,092£97,983£101,122£88,428
Net Current Assets£177,482£115,845£65,376£57,927£55,836£52,430
Net Assets£178,096
Shareholder Funds£117,749£68,579£62,842£62,593£61,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates8 August 2026
26 August 2026Accounts for a small company31 December 2025

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