The Accounts Companies House intelligence

HYDE AERO PRODUCTS LIMITED

#02671608 · Active · Incorporated 1991-12-16 (34y 5m) · Last filing 2025-10-22 (7mo ago)
Industrials · SIC 71129 · M Professional, Scientific & Technical Activities · Group accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£49K

+26,031.4% vs 2023

Net assets

£15M

+6.1% highest in 4 filed years

Employees

36

+28.6% highest in 4 filed years

Profit before tax

—

Period ending 2024-09-30

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover ———————
Operating profit ———————
Profit before tax ———————
Net profit —£147,582—£1,994,811—£401,400£865,724
Cash —£236,878—£139,582—£188£49,127
Total assets less current liabilities —£11,715,547—£13,710,357—£14,111,757£14,977,481
Net assets —£11,715,547—£13,710,357—£14,111,757£14,977,481
Equity £11,567,965£11,715,547£11,715,546£13,710,357£13,710,357£14,111,757£14,977,481
Average employees —0—0—2836
Wages ———————

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

10 active · 25 resigned

Name Role Appointed Born Nationality
HASLAM, Mark Vernon Secretary 2017-12-15 — —
BUTLER, John James Director 2023-04-03 Feb 1979 British
COOMBES BRENNAN, Jamie Director 2022-03-01 Feb 1984 British
FORD, Michael Director — Nov 1945 British
GRANT, Darrin John Director 2016-08-15 May 1966 English
HAMMOND, Anthony Brendan Director 2006-07-20 Apr 1970 British
HASLAM, Mark Vernon Director 2017-12-15 Sep 1968 British
MELLOR, Paul Director 2008-06-16 Dec 1973 British
O'CONNOR, Malcolm Director 2006-03-23 Apr 1965 British
SMALLMAN, Matthew Director 2000-10-06 Aug 1971 British
Show 25 resigned officers
Name Role Appointed Resigned
CANNINGS, Paul Secretary — 2017-12-15
BAXTER, Keith Director — 1999-03-01
BEARD, Philip Director 1999-02-08 2003-05-02
CANNINGS, Paul Director 2005-03-14 2017-12-15
CARDIE, Stephen Director 2007-01-02 2008-12-15
COOPER, David Vincent Director 2015-01-28 2025-04-07
ECCLES, Andrew Carl Director 2008-01-10 2008-10-10
ECCLES, Andrew Director 2003-11-17 2007-10-05
GRANT, Darrin Director 2006-03-23 2007-04-19
HAMMOND, Eric Director — 2002-10-01
HIGGINBOTHAM, Stephen William Director 2016-08-15 2018-06-12
HIGGINBOTHAM, Stephen William Director 2007-05-09 2011-09-30
HOWARD, Peter Director 2008-11-24 2010-07-16
HOWARD, Peter Director 1993-01-04 2006-04-06
HUGHES, Philip John Director 1999-01-29 2012-01-13
MACDOUGAL, Brian Director 1991-11-28 1993-10-26
MARIANI, Jon Director — 1994-07-13
MCSHERRY, Patrick Director — 1993-08-16
O'DONNELL, Michael Director 1994-01-17 2013-06-06
SCHOLES, Dean Director 1993-11-15 1995-08-14
SHARPLES, Andrew John Director 2008-01-03 2008-10-10
SLATER, Julian Rodney Director — 1993-01-08
TURNER, Steve Director 2012-05-01 2023-01-20
WESTON, Simon Christopher Director 2013-04-02 2017-04-02
WILSON, Stuart Director 2011-10-05 2016-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Ford Individual Significant influence 2016-10-27 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type group PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-09 AA accounts Accounts with accounts type group PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-24 AA accounts Accounts with accounts type group PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-01-20 TM01 officers Termination director company with name termination date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-05 AA accounts Accounts with accounts type group
2022-03-01 AP01 officers Appoint person director company with name date PDF
2021-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type group
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type group
2019-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-14 AA accounts Accounts with accounts type group
2018-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-22 AA accounts Accounts with accounts type group

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 2024-09-30 vs 2023-09-30

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