Company information:
Hydronix Limited (No: 01609365)
Address: UNITS 11-12 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND
Status: Active
Incorporated: 25-Jan-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: ROBERT CLARKE ( DOB: Sep-1972 From: Feb-2020 )
Current Director: ROBERT CLARKE ( DOB: Sep-1972 From: Feb-2020 )
Current Director: STEVEN COOK ( DOB: Mar-1982 From: Oct-2021 )
Current Director: JASON ROLF LAFFAN ( DOB: Sep-1970 From: Jan-1999 )
Current Secretary: ANNA PIMM ( From: Feb-2020 )
Resigned Director: SIMON VAUGHAN A'COURT APPELBEE ( DOB: May-1951 From: Feb-2008 To: May-2018 )
Resigned Director: DAVID BIGGINS ( DOB: Mar-1940 From: Sep-1996 To: Nov-1999 )
Resigned Director: ROBERT ERIC BRADWELL HOLLAND ( DOB: Feb-1956 From: Jul-1993 To: May-1999 )
Resigned Director: ROLF SIDNEY LAFFAN ( DOB: Sep-1940 From: May-1992 To: Mar-2022 )
Resigned Director: CHRISTINE ANN LAFFAN ( DOB: Jun-1939 From: May-1992 To: Nov-1999 )
Resigned Director: WILLIAM ARTHUR NELSON ( DOB: Sep-1950 From: Sep-1992 To: Sep-1996 )
Resigned Director: PAUL NIGEL RICHARDS ( DOB: Aug-1962 From: Jun-1999 To: May-2004 )
Resigned Director: PAUL ROGERS ( DOB: Mar-1960 From: Jun-2004 To: Apr-2020 )
Resigned Director: SHIRLEY ANN TAYLOR ( DOB: Jan-1935 From: Apr-1992 To: Dec-1995 )
Resigned Secretary: SIMON VAUGHAN A'COURT APPELBEE ( DOB: May-1951 From: Feb-2005 To: May-2018 )
Resigned Secretary: DAVID BIGGINS ( DOB: Mar-1940 From: Feb-1999 To: Jun-1999 )
Resigned Secretary: ADRIAN EDWIN HAMPTON ( From: Mar-2004 To: Jan-2005 )
Resigned Secretary: ADRIAN EDWIN HAMPTON ( From: Sep-2019 To: Feb-2020 )
Resigned Secretary: PHILIP DUDLEY HENSHALL ( DOB: Aug-1946 From: Jun-1999 To: Feb-2004 )
Resigned Secretary: ROLF SIDNEY LAFFAN ( DOB: Sep-1940 From: May-1992 To: Sep-1992 )
Resigned Secretary: WILLIAM ARTHUR NELSON ( DOB: Sep-1950 From: Sep-1992 To: Jan-1997 )
Resigned Secretary: IAIN SPENCER ST JOHN ( DOB: Apr-1966 From: Jan-1997 To: Feb-1999 )
Resigned Secretary: MICHAEL JAMES WAYNE ( From: Jun-2018 To: Sep-2019 )
Persons of Significant Control:
Mr Jason Rolf Laffan, Units 11-12 Henley Business Park Pirbright Road, Normandy, Guildford, GU3 2DX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,704,355 | 1704355.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,703,851 | 3,838,158 | 3,701,317 | 3,493,722 | 3,340,018 | 1703851.0,3838158.0,3701317.0,3493722.0,3340018.0 |
| Current assets | 2,961,608 | 1,914,961 | 2,728,918 | 3,239,258 | 3,994,597 | 2961608.0,1914961.0,2728918.0,3239258.0,3994597.0 |
| Current assets / Total inventories | 784,482 | 1,160,238 | 963,212 | 784482.0,1160238.0,963212.0,0.0,0.0 | ||
| Current assets / Debtors | 1,028,645 | 628,392 | 740,966 | 1,028,288 | 880,325 | 1028645.0,628392.0,740966.0,1028288.0,880325.0 |
| Current assets / Cash at bank and on hand | 1,148,481 | 126,331 | 1,024,740 | 279,126 | 255,930 | 1148481.0,126331.0,1024740.0,279126.0,255930.0 |
| Net current assets (liabilities) | 1,840,624 | 434,895 | 1,549,951 | 1,358,975 | 1,805,201 | 1840624.0,434895.0,1549951.0,1358975.0,1805201.0 |
| Total assets less current liabilities | 3,544,979 | 4,273,053 | 5,251,268 | 4,852,697 | 5,145,219 | 3544979.0,4273053.0,5251268.0,4852697.0,5145219.0 |
| Provisions for liabilities, balance sheet subtotal | 10,955 | 208,756 | 207,412 | 191,613 | 239,637 | 10955.0,208756.0,207412.0,191613.0,239637.0 |
| Net assets (liabilities) | 3,534,024 | 4,064,297 | 4,635,523 | 4,597,306 | 4,905,582 | 3534024.0,4064297.0,4635523.0,4597306.0,4905582.0 |
| Equity / share capital and reserves | 3,534,024 | 4,064,297 | 4,635,523 | 4,597,306 | 4,905,582 | 3534024.0,4064297.0,4635523.0,4597306.0,4905582.0 |