Hybrid Technical Services Limited

Active05523782 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Other education n.e.c. (85590)
Directors
Sophie Gilmore
John Burns
Owned by
John Burns
Accounts type
Total exemption full
Region
North West
Address
Unit 3
Heysham Road
Bootle
L30 6UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gilmore, Sophie
Director · Appointed 8 February 2022
British
Born September 1982 (44)
Burns, John
Director · Appointed 25 June 2006
English
Born February 1958 (68)
Officer history (4 former)
22 July 2022
Resigned Helsby, Sian Elizabeth as Director
20 July 2022
Resigned Woods, Kenneth Arthur as Director
8 February 2022
Appointed Gilmore, Sophie as Director
20 September 2013
Appointed Helsby, Sian Elizabeth as Director
30 June 2011
Resigned Dadson, Sean Philip as Director
1 May 2008
Resigned Dadson, Sean Philip as Secretary
25 June 2006
Appointed Burns, John as Director
1 August 2005
Appointed Dadson, Sean Philip as Secretary
1 August 2005
Appointed Dadson, Sean Philip as Director
1 August 2005
Appointed Woods, Kenneth Arthur as Director

Ownership 2 active

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

Corporate entity · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14160615
John Burns
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1958 (68)
Former controllers (3)
1 July 2022
Ceased Kenneth Woods — Owns 25–50% of shares
1 January 2022
Ceased Sian Elizabeth Helsby — Has significant influence or control
24 August 2016
Ceased Sean Philip Dadson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hybrid Technical Services Limited This company Owns 25–50% of shares
Hybrid Energy Systems Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£971,875
Cash
£3,124
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £357,409 £385,927 £356,704 £518,516 £587,401 £971,875
Balance sheet detail
202520242023202220212020
Fixed Assets£761,560£725,625£555,063£389,569£388,191£396,360
Current Assets£1,292,478£764,745£783,223£556,498£593,403£524,193
Debtors£1,289,354£761,422£779,899£494,153£531,157£457,805
Cash£3,124£3,323£3,324£62,345£62,246£66,388
Creditors (< 1 year)£813,416£566,313£481,376£341,731£314,231£348,861
Creditors (> 1 year)£250,173£281,492£233,959£273,301£205,125
Net Current Assets£479,062£198,432£301,847£214,767£279,172£175,332
Net Assets£971,875£587,401£518,516£356,704£385,927£357,409
Shareholder Funds£971,875£587,401£518,516£356,704£385,927£357,409

Filings

Recent filings only. See the full history on Companies House

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