HYDRECO HYDRAULICS LIMITED

32 FACTORY ROAD, POOLE, DORSET, BH16 5SL

Company Number: 06624632
Incorporation date: 19-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
28120 Manufacture of fluid power equipment






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,149,000 615,000 31,000 356,000 760,000
31-Dec-2018 GBP 8,422,000 84,000 471,000 -1,051,000
31-Dec-2017 GBP 6,701,000 67,000 710,000 859,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 556,000 8,943,000 21,490,000 11,988,000
31-Dec-2018 GBP 600,000 9,411,000 21,490,000 10,983,000
31-Dec-2017 GBP 233,000 10,530,000 1,855,000 21,490,000 12,201,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HOLLAND, Mark Harry 2011-06-01 2021-07-30 0 - 1
Resigned HUGHES, Mark Leonard William 2009-08-20 2011-05-20 Chartered Accountant English 12 - 19
Resigned Karen Ann TULLEY 2008-06-19 2009-08-20 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SIBLEY, Richard Michael 20 May 2022 Chartered Accountant British 1 - 00 (0.0%)
Active SPRUCE, Ian James 01 Jul 2020 Engineer British 2 - 32 (40.0%)
Resigned COLLEY, Darren 22 Aug 2018 31 Jan 2020 Director British 2 - 10 (0.0%)
Resigned Thomas BURLEY 10 Jun 2016 18 Oct 2018 Director British 0 - 81 (12.5%)
Active MCCOLL, Katie Jane 13 Jan 2016 Chief Operating Officer Scottish 3 - 11 (25.0%)
Resigned LYES, David John 04 Nov 2014 11 Sep 2015 General Manager British 6 - 20 (0.0%)
Resigned MACINTOSH, Stewart Robert 19 Aug 2013 13 Jan 2016 Director British 3 - 72 (20.0%)
Resigned Shauna Margaret POWELL 19 Aug 2013 13 Jan 2016 Director British 8 - 257 (21.2%)
Resigned DOYLE, Zillah Frances Kenyon 19 Aug 2013 10 Jun 2016 Executive Chairman British 8 - 63 (21.4%)
Resigned HAWKINS, Douglas Grahame 19 Aug 2013 13 Jan 2016 Director British 2 - 3411 (30.6%)
Resigned STEWART, Alexander 27 Oct 2011 04 Sep 2015 Company Director British 0 - 4317 (39.5%)
Resigned HOLLAND, Mark Harry 01 Jun 2011 30 Jul 2021 Accountant British 0 - 2312 (52.2%)
Resigned GIBSON, Keith 01 Sep 2009 16 Jul 2012 Director British 11 - 246 (17.1%)
Resigned HUGHES, Mark Leonard William 20 Aug 2009 20 May 2011 Chartered Accountant English 12 - 1914 (45.2%)
Resigned MITCHELL, Keith Lewis 01 Jul 2009 16 Jul 2012 Director British 3 - 229 (36.0%)
Resigned HAWKINS, Douglas Grahame 01 Jul 2009 16 Jul 2012 Investment Director British 2 - 3411 (30.6%)
Resigned MCCOLL, James Allan 01 Jul 2009 16 Jul 2012 Director British 8 - 6026 (38.2%)
Resigned Geoffrey CHARLSON 11 Aug 2008 01 Jul 2009 Vice President And General Manager British 1 - 113 (25.0%)
Resigned ADAMS, Austen Mark 11 Aug 2008 19 Aug 2013 General Manager British 7 - 82 (13.3%)
Resigned HOLLAND, Mark Harry 19 Jun 2008 01 Jul 2009 Accountant British 0 - 2312 (52.2%)
Number of active directors: 3
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 21.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FOSTER'S MEADOW MANAGEMENT COMPANY LIMITED (04651988 ) - Active
(06492059 )
HYDRECO HYDRAULICS LIMITED (06624632 ) - Active
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED (07055651 ) - Dissolved
(08480398 )
HYDRECO DBH HOLDINGS LIMITED (08649612 ) - Active
TORQ TOPS LIMITED (12513282 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-192015-06-192014-06-192012-06-192011-06-19
HYDRECO DBH HOLDINGS LIMITEDORDINARY21,490,327
100%
21,490,327
100%
21,490,327
100%
0
0%
0
0%
DAVID BROWN GROUP LIMITED (2432631)ORDINARY0
0%
0
0%
0
0%
2,420,002
100%
2,420,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HYDRECO HYDRAULICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28120 Manufacture of fluid power equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARKER HANNIFIN LIMITED PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 4SJ 07595632 2018-06-30 279,909,000 9,217,000
PARKER HANNIFIN MANUFACTURING LIMITED PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ 04806503 2018-06-30 132,590,000 11,117,000
HYDRAFORCE HYDRAULICS LIMITED ADVANCED MANUFACTURING HUB, 250 ASTON HALL ROAD, BIRMINGHAM, ENGLAND, B6 7FE 02286591 2018-12-31 109,177,827 9,115,964
NORGREN LIMITED NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY 00564656 2017-12-31 75,855,000 4,213,000
KAWASAKI PRECISION MACHINERY (UK) LIMITED ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA 02833215 2017-12-31 50,684,558 1,957,501
MACTAGGART, SCOTT & COMPANY LIMITED MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP SC055532 2018-04-30 30,184,274 788,598 28131-Manufacture of pumps
28220-Manufacture of lifting and handling equipment
28990-Manufacture of other special-purpose machinery not elsewhere classified
FLUID CONTROLS LIMITED 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ 02275692 2017-12-31 4,074,791 0 46180-Agents specialized in the sale of other particular products
71121-Engineering design activities for industrial process and production
BAUER KOMPRESSOREN UK LIMITED UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH 01325473 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HYDRECO HYDRAULICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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