Hutchison Technologies Limited

ActiveSC176095 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Manufacture of electronic components (26110)
Electrical installation (43210)
Wired telecommunications activities (61100)
Accounts type
Full
Region
Scotland
Address
Innovation Centre
1 Harrison Road
Dundee
DD2 3SN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 1997
British
Director · Appointed 9 June 1997
British
Born March 1969 (57)
Director · Appointed 9 June 1997
British
Born October 1971 (55)
Officer history (3 former)
9 June 1997
Appointed Hutchison, Bruce, Mr. as Secretary
9 June 1997
Appointed Hutchison, Bruce as Director
9 June 1997
Appointed Hutchison, Mark as Director
9 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
9 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
4 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 29 December 2022
Has significant influence or control
British
Born October 1971 (55)
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc702923
Individual · Notified 29 November 2022
Has significant influence or control
British
Born March 1969 (57)
Former controllers (1)
29 December 2022
Ceased Bruce Hutchison — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hutchison International Limited Owns 75–100% of shares
Hutchison Technologies Limited This company Owns 75–100% of shares
Fitbox Virtual Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,876,130
Cash
£1,347,214
Turnover
£15,444,387
Profit Before Tax
£267,763
Employees
122
Debt Ratio
53%
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
3%

Trend

Turnover
£0 £20.0M £40.0M 2021 2024 2025 £25,049,823 £16,714,178 £15,444,387
Balance sheet detail
2025202420232021
Fixed Assets£8,060,225£6,851,198£5,581,494£3,902,568
Current Assets£6,609,850£8,606,185£7,825,751£10,927,861
Debtors£3,762,003£3,823,070
Cash£1,347,214£1,227,707£2,078,769£5,549,817
Creditors (< 1 year)£6,750,566£6,179,255£4,170,270£7,485,554
Creditors (> 1 year)£131,299£529,433£658,312£1,356,250
Net Current Assets(£140,716)£2,426,930£3,655,481£3,442,307
Net Assets£6,876,130£7,044,728£7,697,399£5,671,400
Shareholder Funds£6,876,130£7,044,728£7,697,399£5,671,400

Turnover£15,444,387£16,714,178£25,049,823
Cost of Sales£11,536,133£11,911,566£10,026,958£18,312,447
Gross Profit£3,908,254£4,802,612£6,737,376
Admin Expenses£4,112,224£5,336,552£5,094,213£5,429,648
Staff Costs£5,258,101£5,611,084£5,479,160£3,613,992
Operating Profit£426,965(£126,171)£2,098,147
Profit Before Tax£267,763(£769,797)£433,248£1,905,324
Tax£55,286(£117,126)£64,515£332,637
Profit for Period£212,477(£652,671)£368,733£1,572,687

Filings 89

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
31 March 2026Full accounts30 June 2025
12 June 2025Confirmation statement with no updates1 June 2025
31 March 2025Full accounts30 June 2024
21 August 2024Full accounts30 June 2023
Show all 89 filings

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