Neilson Hydraulics & Engineering Limited

Active05993257 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Carley Drive
Westfield
Sheffield
S20 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2018
British
Born January 1971 (55)
Officer history (7 former)
5 February 2018
Resigned Hone, Faye as Secretary
5 February 2018
Resigned Yarnall, Penelope Anne as Director
5 February 2018
Appointed Turner, Robert Gerard as Director
5 February 2018
Resigned Yarnall, John Stuart as Director
15 January 2016
Resigned Yarnall, John Stuart as Secretary
15 January 2016
Appointed Hone, Faye as Secretary
8 January 2014
Resigned Opie, Norman as Director
3 April 2007
Appointed Opie, Norman as Director
9 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Appointed Yarnall, John Stuart as Secretary
9 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Yarnall, John Stuart as Director
9 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Yarnall, Penelope Anne as Director
9 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
Limited
Reg. no. 04510681
Former controllers (2)
15 February 2018
Ceased Penelope Anne Yarnall — Owns 50–75% of shares
15 February 2018
Ceased John Stuart Yarnall — Owns 25–50% of shares

Financials

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

Net Assets
£919,439
Cash
£485,415
Employees
10
Debt Ratio
24%

Trend

Cash
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £282,884 £223,321 £80,206 £401,454 £345,006 £485,415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,808£27,512£47,716£65,227£29,737£27,772
Current Assets£1,188,954£1,269,175£1,178,456£1,028,827£964,799£1,077,957
Debtors£209,498£356,473£323,835£396,452£486,935£555,728
Cash£485,415£345,006£401,454£80,206£223,321£282,884
Creditors (< 1 year)£319,420£349,705£405,723£245,434£229,077£352,055
Net Current Assets£897,631£949,755£772,733£783,393£735,722£725,902
Net Assets£919,439
Shareholder Funds£977,267£820,449£848,620£765,459£753,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates5 February 2026
27 February 2026Satisfaction of a charge in full
14 April 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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