Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Hughes Armstrong Industries Limited
- Incorporated
- 17 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alan David Tyson
- Owned by
- Alexander Jan Wouterse
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1A&BLeyland Business Park Centurion WayFaringtonLeylandPR25 3GR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tyson, Alan David
Director · Appointed 1 September 2021
British
Born December 1968 (57)
Director · Appointed 17 July 2019
Dutch
Born October 1965 (61)
Officer history (14 former)
1 September 2021
Appointed Tyson, Alan David as Director
31 August 2021
Resigned Lea, Janice as Director
31 August 2021
Resigned Lea, Janice as Secretary
1 June 2020
Appointed Lea, Janice as Director
17 July 2019
17 July 2019
17 July 2019
24 April 2019
1 July 2018
25 May 2018
15 May 2018
4 April 2018
Appointed Lea, Janice as Secretary
15 March 2018
28 February 2018
5 February 2018
30 December 2017
30 December 2017
18 November 2017
17 November 2017
17 November 2017
17 November 2017
Resigned Hicks, Jane as Secretary
18 December 2015
18 December 2015
23 September 2014
22 September 2014
22 September 2014
12 September 2014
1 July 2014
17 December 2013
Appointed Hicks, Jane as Secretary
17 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born October 1965 (61)
Former controllers (3)
15 July 2019
24 April 2019
18 November 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hughes Armstrong Industries Limited This company
Advanced Construction Engineering Ltd Has significant influence or control
Amber Precast Ltd. Owns 75–100% of shares
Rubber Technologies Ltd Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £50,624
- Cash
- £67,814
- Employees
- 2
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £457 | £610 | £813 | £1,084 | £1,445 | £7,054 | £25,087 |
| Current Assets | £75,098 | £97,981 | £84,230 | £98,903 | £132,284 | £148,913 | £202,610 |
| Debtors | £7,284 | £15,340 | £27,194 | £43,006 | £21,803 | £127,710 | £36,019 |
| Cash | £67,814 | £82,641 | £57,036 | £55,897 | £110,481 | £21,203 | £166,591 |
| Creditors (< 1 year) | £24,931 | £44,324 | £93,357 | £119,879 | £155,554 | £112,197 | £221,146 |
| Creditors (> 1 year) | £51,134 | £14,748 | |||||
| Net Current Assets | £50,167 | £53,657 | (£9,127) | (£20,976) | (£23,270) | £36,716 | (£18,536) |
| Net Assets | £50,624 | £54,267 | (£8,314) | (£19,892) | (£21,825) | (£7,364) | (£8,197) |
| Shareholder Funds | £50,624 | £54,267 | (£8,314) | (£19,892) | (£21,825) | (£7,364) | (£8,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 29 August 2024 | ||
| 25 March 2024 | Total exemption full accounts | 30 June 2023 |
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