HYDRALECTRIC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
HYDRALECTRIC INTERNATIONAL LIMITED

COMPANY NUMBER
10318509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles

INCORPORATION DATE
08/08/2016 (8 years and 4 months old)

WEBSITE
HYDRALECTRIC.COM

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
08/08/2016 04/06/2020
REDCLIFFE VALVES LIMITED

REGISTERED ADDRESS

5 HIGH ROAD, BYFLEET
WEST BYFLEET
KT14 7QE

TRADING ADDRESSES

5 High Road
Byfleet
WEST BYFLEET
KT14 7QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£409.3k

16.14%

NET WORTH

£1.1M

29.34%

TOTAL LIABILITIES

£6.7M

7.59%

NET ASSETS

£2M

0.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROCKPOOL INVESTMENT NOMINEE LIMITED	Non-Trading	View Report
HYDRALECTRIC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HYDRALECTRIC GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£409.3k

16.14%

NET WORTH

£1.1M

29.34%

TOTAL LIABILITIES

£6.7M

7.59%

NET ASSETS

£2M

0.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW WYATT BRISTOW	Owned: 14.09 %	Shares: 249,996	Price per share: £0.01	Total Value: £2,499.96
MICHAEL NICKOLAI QUINN	Owned: 6.17 %	Shares: 109,560	Price per share: £0.01	Total Value: £1,095.60
RICHARD BLACK	Owned: 5.78 %	Shares: 102,638	Price per share: £0.01	Total Value: £1,026.38
HELEN BROWNE	Owned: 1.68 %	Shares: 29,880	Price per share: £0.01	Total Value: £298.80
ROCKPOOL INVESTMENT NOMINEE LIMITED	Owned: 0.53 %	Shares: 9,443	Price per share: £0.01	Total Value: £94.43
JAMES BALKWILL	Owned: 0.20 %	Shares: 3,486	Price per share: £0.01	Total Value: £34.86
JANICE TUCKER	Owned: 0.13 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
DANIEL FORD	Owned: 0.13 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
MARIA REISCH	Owned: 0.13 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
STEPHEN DARRAGH	Owned: 0.13 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
ROBERT BOOTH	Owned: 0.13 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
ANDREW WYATT BRISTOW	Owned: 0.06 %	Shares: 1,004	Price per share: £0.01	Total Value: £10.04
ANDREW WYATT BRISTOW	Owned: 0.04 %	Shares: 751	Price per share: £0.01	Total Value: £7.51
RICHARD BLACK	Owned: 0.03 %	Shares: 458	Price per share: £0.01	Total Value: £4.58
MICHAEL NICHOLAS QUINN	Owned: 0.02 %	Shares: 440	Price per share: £0.01	Total Value: £4.40
RICHARD BLACK	Owned: 0.02 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
MICHAEL NICKOLAI QUINN	Owned: 0.02 %	Shares: 390	Price per share: £0.01	Total Value: £3.90
HELEN BROWNE	Owned: 0.01 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
ANTHONY JOHN DOUGLAS FRANCIS	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HELEN BROWNE	Owned: 0.00 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
ANJA STEFANIC	Owned: 0.00 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
STEPHEN DARRAGH	Owned: 0.00 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
JAMES BALKWILL	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
MARIA REISCH	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
ROBERT BOOTH	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
JAMES BALKWILL	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
DANIEL FORD	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
JANICE TUCKER	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
STEPHEN DARRAGH	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
MARIA REISCH	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
ROBERT BOOTH	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
DANIEL FORD	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
JANICE TUCKER	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
ROCKPOOL INVESTMENT NOMINEE LIMITED	Owned: 70.69 %	Shares: 1,254,462	Price per share: £0.01	Total Value: £12,544.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wyatt Bristow 06/10/2016 - Present (8 years and 2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 69	View Report
Michael Nicholas Quinn 12/02/2019 - Present (5 years and 10 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Richard Henry Black 12/02/2019 - Present (5 years and 10 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Anthony John Douglas Francis 08/08/2016 - 06/10/2016 (1 months) Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Simon Patrick Willis 24/10/2016 - Present (8 years and 1 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROCKPOOL INVESTMENT NOMINEE LIMITED	Non-Trading	View Report
DOMINO ENERGY LIMITED	Active - Accounts Filed	View Report
PRESTON SUSTAINABLE HEAT AND POWER LIMITED	Active - Accounts Filed	View Report
STRANRAER SUSTAINABLE HEAT AND POWER LIMITED	Active - Accounts Filed	View Report
FLUID TRANSFER GROUP LIMITED	Active - Accounts Filed	View Report
FLIGHTLINE SUPPORT LIMITED	Non-Trading	View Report
FLOFUEL SUPPORT LTD	Active - Accounts Filed	View Report
FLOFUEL TRAINING LTD	Non-Trading	View Report
FLUID TRANSFER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GREAT BRITISH BOTANICAL LIMITED	Active - Accounts Filed	View Report
HARTLEY BOTANIC LIMITED	Active - Accounts Filed	View Report
GROWTH POWER LIMITED	In Administration	View Report
HYDRALECTRIC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HYDRALECTRIC GROUP LIMITED	Active - Accounts Filed	View Report
HYDRALECTRIC DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
HYDRALECTRIC LIMITED	Active - Accounts Filed	View Report
NOVUS LENDING LIMITED	Active - Accounts Filed	View Report
NOVUS CORPORATE LIMITED	Company is dissolved	View Report
PORTSDOWN CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
REVOLVE PERFORMANCE LIMITED	Company is dissolved	View Report
NITEC LTD	Company is dissolved	View Report
ML2020 LTD	Company is dissolved	View Report
CMB REVOLVE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SCALA DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
CALLINGTON SUSTAINABLE ENERGY LIMITED	Non-Trading	View Report
POOLE SUSTAINABLE ENERGY LIMITED	Active - Accounts Filed	View Report
WARRINGTON SUSTAINABLE ENERGY LTD	Active - Accounts Filed	View Report
SIGHTLINE ENERGY LIMITED	Active - Accounts Filed	View Report
HAMS HALL SUSTAINABLE ENERGY LTD	Active - Accounts Filed	View Report
SEEBECK 143 LIMITED	Non-Trading	View Report
URBAN VILLAGE PUB COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Matheus Vilela (929621587) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Board Member Matheus Vilela (929621587) Appointed
Date: 14/05/2022	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: Change in Reg. Office
Date: 24/05/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Board Member Richard Henry Black (910818897) Appointed
Date: 21/02/2019	Event: New Board Member Michael Nicholas Quinn (900333776) Appointed
Date: 25/01/2019	Event: Simon Patrick Willis (906433142) has left the board
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Simon Patrick Willis (906433142) Appointed
Date: 12/10/2016	Event: Anthony John Douglas Francis (919325525) has left the board
Date: 12/10/2016	Event: New Board Member Andrew Wyatt Bristow (900874828) Appointed

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HYDRALECTRIC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£409.3k

£1.1M

£6.7M

£2M

People Overview

3

3

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£409.3k

£1.1M

£6.7M

£2M

Accounts

People Overview

3

3

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™