Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
HTC Floor Systems Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Husqvarna UK Ltd Preston RoadAycliffe Business ParkNewton AycliffeDL5 6UP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born January 1978 (48)
Hutton, Annelene
Secretary · Appointed 1 May 2024
British
Born July 1966 (60)
Officer history (17 former)
9 September 2024
1 May 2024
Appointed Hutton, Annelene as Secretary
30 April 2024
Resigned Moore, Andrew Reginald as Secretary
30 April 2024
28 September 2023
Resigned Burch, John Michael as Director
19 November 2020
19 November 2020
Appointed Moore, Andrew Reginald as Secretary
19 November 2020
19 November 2020
Resigned Hall, Richard as Secretary
1 November 2018
Resigned Dockray, Yvonne as Director
1 November 2018
Appointed Burch, John Michael as Director
1 November 2018
Appointed Hall, Richard as Secretary
1 November 2018
1 April 2018
Resigned Brovinius, Christer as Director
21 August 2017
Resigned Lind, Stefan Olof as Director
2 May 2017
2 May 2017
Appointed Dockray, Yvonne as Director
2 May 2017
2 May 2017
Resigned Kjell-Berger, Peter as Director
2 May 2017
Appointed Lind, Stefan Olof as Director
2 May 2017
Appointed Brovinius, Christer as Director
1 December 2016
Appointed Kjell-Berger, Peter as Director
29 November 2016
Resigned Franzen, Mats as Director
27 June 2014
Resigned Landin, Lars as Director
1 January 2011
Resigned Nordin, Klas Ronnie Vilhelm as Director
1 January 2011
Appointed Franzen, Mats as Director
1 January 2011
Appointed Landin, Lars as Director
1 January 2011
Resigned Jeanson, Sten Werner Walter as Director
8 October 2008
Appointed Nordin, Klas Ronnie Vilhelm as Director
8 October 2008
Resigned Thysell, Karl Anton as Secretary
8 October 2008
Resigned Thysell, Hakan Per as Director
8 October 2008
Resigned Thysell, Karl Anton as Director
15 May 2007
27 April 2007
Appointed Thysell, Karl Anton as Secretary
27 April 2007
Appointed Thysell, Hakan Per as Director
27 April 2007
Appointed Thysell, Karl Anton as Director
27 April 2007
Appointed Jeanson, Sten Werner Walter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Legal Form Private Limited Company
Reg. no. 00974979
Former controllers (3)
3 May 2021
25 May 2017
Ceased Peter Kjell-Berger — Has significant influence or control
25 May 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Autocut Ltd Owns 75–100% of shares
Gardena GB Ltd Owns 75–100% of shares
Gardena UK Limited Owns 75–100% of shares
HTC Floor Systems Limited This company Owns 75–100% of shares
Linoakley (301) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,247,088
- Cash
- £66,026
- Profit Before Tax
- £6,887
- Employees
- 3
- Current Ratio
- 261.9x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1,251,868 | £1,245,601 |
| Cash | £66,026 | £1,666 |
| Creditors (< 1 year) | £4,780 | £5,400 |
| Net Current Assets | £1,247,088 | £1,240,201 |
| Net Assets | £1,247,088 | £1,240,201 |
| Shareholder Funds | £1,247,088 | £1,240,201 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 26 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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