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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

£557K

-45.8% vs 2023

Net assets

£2M

-28.7% vs 2023

Employees

12

+9.1% vs 2023

Profit before tax

£1M

+23% vs 2023

Name history

Renamed 1 time since incorporation

  1. HYDREMA (U.K.) LIMITED 1985-01-09 → present
  2. GILLYHIRE LIMITED 1984-12-12 → 1985-01-09

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,268,587£15,596,189
Operating profit £989,095£1,212,859
Profit before tax £1,127,872£1,387,663
Net profit £864,255£1,038,295
Cash £1,027,632£556,597
Total assets less current liabilities £3,383,409£2,423,352
Net assets £3,355,057£2,393,352
Equity £3,355,057£2,393,352
Average employees 1112
Wages £655,949£764,407

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 8.1%7.8%
Net margin 7.0%6.7%
Return on capital employed 29.2%50.0%
Current ratio 2.18x2.24x
Interest cover 270.61x710.52x

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 102
Reporting scope
Standalone (parent only)
Auditor
Kirk Newsholme
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
WERNER JENSEN, Jan Director 2001-06-01 Feb 1968 Danish
Show 7 resigned officers
Name Role Appointed Resigned
LARSON, Jan Lennart Secretary 1992-07-31
RASMUSSEN, Laris, Sales Director Secretary 1992-08-01 1995-01-26
WADSWORTH, Timothy Secretary 1995-01-26 2021-07-31
HYDE, Mark Director 2021-08-01 2025-06-11
JENSEN, Kjeld Werner Director 2001-06-01
LARSON, Jan Lennart Director 1992-07-31
WADSWORTH, Timothy Director 1995-01-26 2021-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jan Werner Jensen Individual Shares 75–100% 2016-08-01 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-04 AA accounts Accounts with accounts type full
2021-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-06 AP01 officers Appoint person director company with name date PDF
2021-08-06 TM01 officers Termination director company with name termination date PDF
2021-08-06 TM02 officers Termination secretary company with name termination date PDF
2021-02-18 AA accounts Accounts with accounts type full
2020-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-25 AA accounts Accounts with accounts type full
2020-02-21 CH03 officers Change person secretary company with change date PDF
2020-02-21 CH01 officers Change person director company with change date PDF
2019-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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