HYDRO BUILDING SYSTEMS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£13M
-18% vs 2023
Employees
112
-11.8% vs 2023
Profit before tax
-£2M
+8.8% vs 2023
Name history
Renamed 3 times since incorporation
- HYDRO BUILDING SYSTEMS UK LIMITED 2017-12-01 → present
- SAPA BUILDING SYSTEMS LIMITED 2000-05-02 → 2017-12-01
- GRANGES BUILDING SYSTEMS LIMITED 1997-01-02 → 2000-05-02
- MONARCH ALUMINIUM LIMITED 1971-10-28 → 1997-01-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £42,586,000 | £44,147,000 | |
| Operating profit | -£931,000 | -£2,440,000 | |
| Profit before tax | -£2,693,000 | -£2,457,000 | |
| Net profit | -£2,026,000 | -£1,893,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £24,833,000 | £19,890,000 | |
| Net assets | £16,273,000 | £13,341,000 | |
| Equity | £16,273,000 | £13,341,000 | |
| Average employees | 127 | 112 | |
| Wages | £5,040,000 | £4,671,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.2% | -5.5% | |
| Net margin | -4.8% | -4.3% | |
| Return on capital employed | -3.7% | -12.3% | |
| Gearing (liabilities / total assets) | 52.6% | 48.8% | |
| Current ratio | 2.72x | 2.97x | |
| Interest cover | -1.53x | -6.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the impact of the cost-of-living increases seen in 2024 and the changes in inflation and interest rates over this period and concluded that the company's ability to continue as a going concern has not changed. The market, whilst uncertain, is still generating business at a significant level for the Company to operate within. The Directors have reviewed the ongoing cash requirement of the business, considering any immediate and short-term impacts identified, and with the ongoing support from the immediate parent and the ultimate parent company they have concluded that adequate resources and funding are available to Hydro Building Systems UK Limited should the business require them. The Directors have concluded that the going concern basis of accounting remains appropriate. Further details are given in Note 2 to the accounts.”
Significant events
- “The war in Ukraine continues to influence energy costs and associated other issues in the UK market. This has resulted in cost increases from our own suppliers, and as a result, the company has had to increase its own prices in the market, where possible.”
- “The change of the Government in 2024 and subsequent budget restraints has had a negative impact on the construction industry with lower public spending.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINER, Simon Nicholas | Secretary | 2012-05-21 | — | — |
| BARR, Allan James | Director | 2022-02-21 | Jul 1978 | Scottish |
| VINER, Simon Nicholas | Director | 2012-05-21 | May 1976 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, David Peter | Secretary | 2003-11-20 | 2010-05-27 |
| IRELAND, Dennis Leslie Roy | Secretary | 1992-01-15 | 1994-04-13 |
| MORLEY, Richard Anthony | Secretary | — | 1992-01-14 |
| SISSONS, Nigel Keith | Secretary | 2012-02-24 | 2012-05-21 |
| SISSONS, Nigel Keith | Secretary | 1994-09-13 | 2003-11-20 |
| THOMPSON, David | Secretary | 2010-05-27 | 2012-02-24 |
| VINCENT, Nicholas John | Secretary | 1994-04-13 | 1994-09-13 |
| ASHBY, David Peter | Director | 2006-11-30 | 2010-05-27 |
| BEIM, Dusan David | Director | — | 1994-09-09 |
| BIOSCA, Salvador Vidal | Director | 2016-02-15 | 2018-09-01 |
| BOAST, David John | Director | 1996-10-25 | 2003-12-31 |
| COEFFIC, Francois Louis | Director | 2002-01-16 | 2005-08-16 |
| COOKSON, Kathleen | Director | 2006-04-10 | 2018-12-24 |
| CURTIS, Stephen John | Director | 1998-11-12 | 2004-03-31 |
| DANIELS, Anthony Patrick | Director | 2004-03-31 | 2006-09-27 |
| DEEKS, Andrew Gerald | Director | 1994-07-01 | 1996-10-25 |
| ELEY, Nigel Anthony | Director | 2009-02-04 | 2018-12-31 |
| ELLIOTT, Leslie Charles | Director | 2004-03-31 | 2004-12-31 |
| GOMEZ, Henri Hubert | Director | 2018-09-01 | 2025-12-05 |
| GREENSLADE, Robin Alastair | Director | 1998-01-01 | 2002-01-16 |
| GREENSLADE, Robin Alastair | Director | — | 1996-10-25 |
| HEENAN, Duncan | Director | 1996-10-25 | 1997-01-31 |
| HELSEN, Steven Mario | Director | 2016-05-11 | 2024-03-18 |
| JOHANSSON, Hans Uno Oscar | Director | 2006-05-19 | 2013-11-29 |
| KIRBY, Martin John | Director | — | 1992-04-30 |
| LUNDGAARD, Karsten | Director | 2015-03-26 | 2016-02-15 |
| MASON, David Maurice | Director | — | 1994-07-01 |
| MORLEY, Richard Anthony | Director | — | 1992-01-14 |
| MUNDAY, John | Director | 1997-05-15 | 1998-06-16 |
| PALETHORPE, Jonathan Peter Montgrove | Director | 2010-10-04 | 2015-01-29 |
| PALETHORPE, Jonathan Peter Montgrove | Director | 2006-01-27 | 2007-03-31 |
| PALETHORPE, Jonathan Peter Montgrove | Director | 1999-09-15 | 2004-03-31 |
| PHILLIPS, Derek Edward | Director | 1996-10-25 | 1998-01-01 |
| ROBERTS, Malcolm | Director | 1996-10-25 | 1998-04-07 |
| ROBINSON, Mark Peter | Director | 2006-01-27 | 2019-04-26 |
| ROGERS, Andrew John | Director | 2006-01-27 | 2008-09-29 |
| ROGERS, Andrew John | Director | 1999-01-04 | 2004-03-31 |
| SHOUBRIDGE, David James | Director | — | 1992-04-30 |
| SISSONS, Nigel Keith | Director | 1996-10-25 | 2019-03-20 |
| STRONG, Paul Crosson | Director | 2010-10-04 | 2019-05-15 |
| VINCENT, Nicholas John | Director | 1994-04-13 | 1994-09-13 |
| VINCENT, Nicholas John | Director | — | 1998-07-10 |
| VOS, Johan Paul Clement | Director | 2014-02-10 | 2016-05-11 |
| WADSWORTH, Timothy | Director | — | 1992-03-31 |
| WARTON, Paul | Director | 2006-01-27 | 2006-05-19 |
| WILSON, Anthony | Director | 1996-10-25 | 2000-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norsk Hydro Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-26 | Active |
| Hydro Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-12-30 | Ceased 2024-04-26 |
Filing timeline
Last 20 of 232 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | SH01 | capital | Capital allotment shares | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.7%
£42,586,000 £44,147,000
-
Cash
—
Not reported
-
Net assets
-18%
£16,273,000 £13,341,000
-
Employees
-11.8%
127 112
-
Operating profit
-162.1%
-£931,000 -£2,440,000
-
Profit before tax
+8.8%
-£2,693,000 -£2,457,000
-
Wages
-7.3%
£5,040,000 £4,671,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers