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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

  1. HYDRO BUILDING SYSTEMS UK LIMITED 2017-12-01 → present
  2. SAPA BUILDING SYSTEMS LIMITED 2000-05-02 → 2017-12-01
  3. GRANGES BUILDING SYSTEMS LIMITED 1997-01-02 → 2000-05-02
  4. MONARCH ALUMINIUM LIMITED 1971-10-28 → 1997-01-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 127112
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 2023-12-312024-12-31
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 2.72x2.97x
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

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 PDF
2026-02-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-04-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-15 RESOLUTIONS resolution Resolution
2024-01-03 SH01 capital Capital allotment shares PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-11-11 AA accounts Accounts with accounts type full
2021-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page