Active Hydraulics (UK) Ltd

Active06456242 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Maria Giosafatta Byrom
Andrew Paul Byrom
Accounts type
Total exemption full
Region
Yorkshire
Address
Atlas Works
Bradford Road
Stockbridge
Keighley
BD21 4BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2007
British
Born October 1966 (60)
Officer history (3 former)
6 June 2024
Resigned Sutcliffe, Richard as Director
8 November 2018
Resigned Hargreaves, Nigel Riddiough as Secretary
19 June 2018
Resigned Hargreaves, Nigel Riddiough as Director
18 December 2007
Appointed Byrom, Andrew Paul as Director
18 December 2007
Appointed Hargreaves, Nigel Riddiough as Director
18 December 2007
Appointed Hargreaves, Nigel Riddiough as Secretary
18 December 2007
Appointed Sutcliffe, Richard as Director

Ownership 2 active

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

Maria Giosafatta Byrom
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£169,210
Cash
£134,103
Employees
4
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £26,066 £34,470 £25,224 £23,912 £113,815 £169,291 £169,210
Balance sheet detail
2026202520242023202220212020
Fixed Assets£25,308£34,787£84£99£117£137£160
Current Assets£272,177£248,448£310,652£174,355£204,906£241,881£188,924
Debtors£138,074£45,085£107,966£85,301£97,284£92,095£66,514
Cash£134,103£203,363£202,686£89,054£107,622£149,786£122,410
Creditors (< 1 year)£121,948£105,249£196,902£150,525£179,780£207,525£162,992
Net Current Assets£150,229£143,199£113,750£23,830£25,126£34,356£25,932
Net Assets£169,210£169,291£113,815£23,912£25,224£34,470£26,066
Shareholder Funds£169,210£169,291£113,815£23,912£25,224£34,470£26,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
17 June 2026Total exemption full accounts31 March 2026
30 March 2026Change of share class name or designation
30 March 2026Memorandum and Articles of Association
30 March 2026Resolutions
Show all recent filings

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