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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£6M

-19.3% vs 2023

Net assets

£23M

-7.3% lowest in 3 filed years

Employees

156

-0.6% lowest in 3 filed years

Profit before tax

£17M

-38.8% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £3,705,758£27,895,464£17,085,092
Net profit £3,235,269£27,389,970£16,816,319
Cash £5,966,814£7,606,554£6,135,008
Total assets less current liabilities £23,463,859£24,985,838£23,223,697
Net assets £23,046,372£24,519,808£22,719,333
Equity £23,046,372£24,519,808£22,719,333
Average employees 158157156
Wages £5,772,958£6,332,431£6,471,921

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BROWNLEE, Kevin George Director 2010-06-15 Apr 1958 British
DIETER, Dr. Alexander Conrad, Dr. Director 2019-03-01 Aug 1960 German
HUBER, Renate Director 1996-04-10 Oct 1940 German
WAIT, Darren James Director 2014-04-01 Jun 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
CREMORNE NOMINEES LIMITED Corporate Secretary 2016-07-31
DIETER, Werner Heinz, Dr Director 1996-04-10 2024-06-08
HOPKINS, Philip Ward Director 1999-03-31
JERMINI, Helios Director 1993-06-14
MUSCAT, George Victor Francis Director 1998-12-10 2019-03-01
SCHON, Otmar Peter Director 1993-08-26 2019-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hydac Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AA accounts Accounts with accounts type full
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-15 AA accounts Accounts with accounts type full
2019-05-28 TM01 officers Termination director company PDF
2019-05-24 TM01 officers Termination director company with name termination date PDF
2019-05-23 AP01 officers Appoint person director company with name date PDF
2019-05-23 TM01 officers Termination director company with name termination date PDF
2019-04-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page