Hylomar Holdings Limited

Active10855042 Private limited company
Incorporated
7 July 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Hylo House
Cale Lane
Wigan
WN2 1JT

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
American
Born May 1976 (50)
Director · Appointed 21 August 2026
American
Born August 1974 (52)
Officer history (5 former)
21 August 2026
Appointed Hanekom, Mark as Director
21 August 2026
Appointed Conley, Eric Thomas as Director
21 August 2026
Resigned Kelly, Lee Anthony Michael as Director
21 August 2026
Resigned Price, Philip Colin as Director
21 August 2026
Resigned Richardson, Craig Stuart as Director
31 July 2025
Resigned Dunkinson, Mark as Director
31 July 2025
Resigned Kelly, Lee Anthony Michael as Director
1 December 2021
Appointed Dunkinson, Mark as Director
1 December 2021
Appointed Kelly, Lee Anthony Michael as Director
1 December 2021
Appointed Kelly, Lee Anthony Michael as Director
7 July 2017
Appointed Price, Philip Colin as Director
7 July 2017
Appointed Richardson, Craig Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01480710
Former controllers (2)
21 August 2026
Ceased PHD Industrial Holdings Limited — Owns 75–100% of shares
2 March 2021
Ceased PHD (Nominees) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concoat Holdings Limited Owns 75–100% of shares
Chase Protective Coatings Limited Owns 75–100% of shares
Concoat Limited Owns 75–100% of shares
Humiseal Europe Limited Owns 75–100% of shares
Hylomar Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£12,271
Profit
£383,845
Current Ratio
0.0x
Return on Equity
57%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£653,072) (£53,668) £230,574 £531,645 £709,596 £695,130 £675,663
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,728,770£1,728,770£1,728,770£1,728,770
Current Assets£22,043£19,069£15,403£8,796£6,165£5,506£35,332
Debtors£9,772£1,795£3,660£185£6£451£936
Cash£12,271£17,274£11,743£8,611£6,159£5,055£34,396
Creditors (< 1 year)£1,075,150£1,052,709£1,034,577£955,921£604,361£424,564£653,794
Creditors (> 1 year)£0£250,000£900,000£1,363,380£1,763,380
Net Current Assets(£1,053,107)(£1,033,640)(£1,019,174)(£947,125)(£598,196)(£419,058)(£618,462)
Net Assets£709,596£531,645£230,574(£53,668)(£653,072)
Shareholder Funds£675,663£695,130£709,596£531,645£230,574(£53,668)(£653,072)

Filings

Recent filings only. See the full history on Companies House

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