Hydrair Limited

Active06078286 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Wellcross Systems Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other machine tools (28490)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Gross Klein
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2007
British
Director · Appointed 1 March 2007
British
Born September 1943 (83)
Director · Appointed 1 March 2007
British
Born March 1943 (83)
Officer history (2 former)
1 March 2007
Appointed Fletcher, Wendy as Secretary
1 March 2007
Appointed Fletcher, John as Director
1 March 2007
Appointed Fletcher, Wendy as Director
1 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
1 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 February 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06781818

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydrair Limited This company Owns 75–100% of shares
NRG Developments Limited Owns 75–100% of shares

Financials

Net Assets
(£427,564)
Cash
£113,042
Turnover
£309,777
Profit Before Tax
(£39,719)
Employees
4
Current Ratio
0.4x
Profit Margin
-13%
Balance sheet detail
2024
Fixed Assets£15,038
Current Assets£267,620
Cash£113,042
Creditors (< 1 year)£710,222
Net Current Assets(£442,602)
Net Assets(£427,564)
Shareholder Funds(£427,564)

Turnover£309,777
Cost of Sales£216,189
Gross Profit£93,588
Admin Expenses£101,675
Staff Costs£139,652
Profit Before Tax(£39,719)
Tax(£10,529)
Profit for Period(£29,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates1 February 2026
19 September 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
1 October 2024Full accounts31 December 2023
Show all recent filings

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