HYPRO EU LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
None on the register
Cash
£162K
-43.9% vs 2023
Net assets
£6M
+46.4% vs 2023
Employees
28
-3.4% vs 2023
Profit before tax
£2M
-28% vs 2023
Name history
Renamed 2 times since incorporation
- HYPRO EU LIMITED 2003-06-01 → present
- LURMARK LIMITED 1991-08-30 → 2003-06-01
- LAW 334 LIMITED 1991-01-03 → 1991-08-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,919,000 | £4,647,000 | |
| Operating profit | £2,300,000 | £1,737,000 | |
| Profit before tax | £2,568,000 | £1,849,000 | |
| Net profit | £2,573,000 | £1,872,000 | |
| Cash | £289,000 | £162,000 | |
| Total assets less current liabilities | £4,035,000 | £5,907,000 | |
| Net assets | £4,035,000 | £5,907,000 | |
| Equity | £4,035,000 | £5,907,000 | |
| Average employees | 29 | 28 | |
| Wages | £1,708,000 | £1,761,000 |
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 | 38.9% | 37.4% | |
| Net margin | 43.5% | 40.3% | |
| Return on capital employed | 57.0% | 29.4% | |
| Gearing (liabilities / total assets) | 19.3% | 14.0% | |
| Current ratio | 4.13x | 6.21x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £5,907k (2023: £4,035k) including cash of £162k (2023: £289k) and a balance of £2,260k (2023: £957k) held on deposit with Pentair International Holding Sarl Schaffhausen Branch at 31 December 2024. The Company's forecasts and projections, which take account of reasonable variations in trading perfo”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASI, Valentina | Director | 2026-04-30 | Dec 1974 | Italian |
| O'GRADY, Grant William | Director | 2018-06-21 | Feb 1970 | Australian |
| SMYTH, Andrew Gary | Director | 2026-04-30 | Aug 1976 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Mark | Secretary | 2001-06-07 | 2019-09-06 |
| KINGDON, Desdra Susan | Secretary | 1996-12-20 | 2001-03-30 |
| VYSE, Richard James | Secretary | — | 1996-11-15 |
| ABBOTT, Douglas James | Director | — | 1993-08-31 |
| CAMPBELL, Mark | Director | 2000-01-10 | 2019-09-06 |
| CASTELL, John Arthur Backhouse | Director | — | 1999-07-29 |
| DICKHAUS, Stephen | Director | 2000-01-10 | 2005-02-01 |
| EVERINGTON, Nicholas | Director | 2001-04-26 | 2002-03-31 |
| GOUSSE, Guillaume Stéphane | Director | 2018-06-21 | 2019-12-20 |
| HAWORTH, David Vernon | Director | — | 1997-07-07 |
| JASINSKI, Richard Alan | Director | 2006-04-01 | 2007-06-15 |
| JORGENSEN, Donald | Director | 1999-12-30 | 2004-11-15 |
| KING, Arne Paul | Director | 2008-01-01 | 2010-04-01 |
| KINGDON, Desdra Susan | Director | 1996-12-20 | 2001-03-30 |
| MACLENNAN, Donald Alexander | Director | 1993-09-28 | 1994-07-07 |
| MARKS, Lee | Director | 2000-01-10 | 2006-01-01 |
| MASSIE, David Laurence, The Estate Of | Director | 1994-07-07 | 1999-12-30 |
| MESCHKE, Paul Frederick | Director | 2005-02-01 | 2009-09-18 |
| PRIOR, David Gifford Leathes, Lord Prior Of Brampton | Director | — | 1999-12-30 |
| ROHR, Corinna | Director | 2019-07-11 | 2026-04-30 |
| SUTTON, Ian Timothy | Director | 2024-06-03 | 2025-08-29 |
| SUTTON, Ian Timothy | Director | 1994-07-19 | 1999-12-30 |
| SWAN, Trevor William Bartlett | Director | 1994-08-08 | 1999-12-30 |
| VYSE, Richard James | Director | — | 1996-11-15 |
| WANNER JNR, William Franklin | Director | 1994-07-07 | 1999-12-30 |
| WILKINSON, Geoffrey Charles George | Director | — | 1994-07-07 |
| WIPSON, David Christopher | Director | 2004-11-15 | 2011-11-25 |
| WISTORF, Henning Wolfgang | Director | 2018-06-21 | 2019-07-11 |
| ZYTYNSKI, Zbigniew Janusz | Director | 1997-11-03 | 1999-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentair International (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Active |
| Pentair Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AD03 | address | Move registers to sail company with new address | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-21.5%
£5,919,000 £4,647,000
-
Cash
-43.9%
£289,000 £162,000
-
Net assets
+46.4%
£4,035,000 £5,907,000
-
Employees
-3.4%
29 28
-
Operating profit
-24.5%
£2,300,000 £1,737,000
-
Profit before tax
-28%
£2,568,000 £1,849,000
-
Wages
+3.1%
£1,708,000 £1,761,000
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