Company information:
Hydrock Consultants Limited (No: 03118932)
Address: OVER COURT BARNS, OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF
Status: Operating Company
Incorporated: 27-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SCOTT ELLIOTT ( DOB: Nov-1971 From: Aug-2021 )
Current Director: JOE GELLER ( DOB: Oct-1956 From: Apr-2024 )
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Apr-2024 )
Current Director: MICHAEL YIANNIS MICHAEL ( DOB: Apr-1972 From: Jan-2018 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Apr-2024 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Apr-2024 )
Current Director: CATRIONA TULLY ( DOB: Dec-1975 From: Aug-2021 )
Current Secretary: MICHAEL YIANNIS MICHAEL ( From: Apr-2018 )
Resigned Director: MARTIN HOWARD CLIFFORD ADAMS ( DOB: Apr-1956 From: Jan-2005 To: Nov-2010 )
Resigned Director: HENRY DAVID EASTERBROOK ( DOB: Nov-1980 From: Jun-2019 To: Feb-2024 )
Resigned Director: WAYNE EVANS ( From: Mar-1996 To: Mar-1997 )
Resigned Director: ADAM FISHER ( From: Dec-2002 To: Apr-2011 )
Resigned Director: MICHAEL DAVID HIGGINS ( DOB: Mar-1969 From: Dec-2005 To: Aug-2016 )
Resigned Director: MATTHEW HILTON ( DOB: Jun-1971 From: Aug-2004 To: Apr-2024 )
Resigned Director: JEREMY KING ( From: Jul-2008 To: Nov-2010 )
Resigned Director: BRIAN JAMES MCCONNELL ( DOB: Feb-1964 From: Oct-1995 To: Apr-2024 )
Resigned Director: ROBERT WYN NARBETT ( DOB: Nov-1966 From: Dec-2002 To: Aug-2018 )
Resigned Director: HAMISH ORR-EWING ( From: Jun-1996 To: Apr-2008 )
Resigned Director: JANE STANBRIDGE ( DOB: Oct-1958 From: Aug-2008 To: Oct-2009 )
Resigned Director: ELIZABETH JANE STANBRIDGE ( DOB: Oct-1958 From: Aug-2008 To: Dec-2013 )
Resigned Director: STEPHEN JOHN WHERRY ( DOB: Sep-1962 From: Aug-2004 To: Dec-2010 )
Resigned Secretary: MARTIN HOWARD CLIFFORD ADAMS ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: TRACIE LOUISE LUSTED ( From: Jul-2001 To: Mar-2014 )
Resigned Secretary: WILLIAM JOHN MCCONNELL MCCONNELL ( From: Oct-1995 To: Jan-2001 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: JENNIFER ANNE WILLCOCKS ( From: Jan-2001 To: May-2001 )
Persons of Significant Control:
Hydrock Holdings Limited, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-18)
Hydrock Group Limited, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,393,708 | 2,174,422 | 1,304,713 | 1,432,590 | 1,342,983 | 1,342,993 | 2,452,354 | 0.0,0.0,2393708.0,0.0,2174422.0,0.0,1304713.0,0.0,1432590.0,0.0,1342983.0,0.0,1342993.0,2452354.0 | |||||||
| Fixed assets / Intangible assets | 303,374 | 279,574 | 0.0,0.0,303374.0,0.0,279574.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||||
| Fixed assets / Property, plant and equipment | 2,088,374 | 1,894,848 | 1,304,713 | 1,432,590 | 1,342,983 | 1,342,993 | 2,452,354 | 0.0,0.0,2088374.0,0.0,1894848.0,0.0,1304713.0,0.0,1432590.0,0.0,1342983.0,0.0,1342993.0,2452354.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,960 | 0.0,0.0,1960.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,960 | 0.0,0.0,1960.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
| Current assets | 8,967,303 | 11,924,687 | 13,955,830 | 15,831,273 | 21,187,777 | 20,540,443 | 0.0,0.0,8967303.0,0.0,0.0,0.0,11924687.0,0.0,13955830.0,0.0,15831273.0,0.0,21187777.0,20540443.0 | ||||||||
| Current assets / Debtors | 8,965,565 | 0.0,0.0,8965565.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
| Current assets / Current asset investments / Investments in group undertakings | 1,960 | 0.0,0.0,1960.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
| Current assets / Cash at bank and on hand | 1,738 | 495,587 | 1,358,597 | 858,970 | 2,544,010 | 4,164,477 | 2,769,645 | 0.0,0.0,1738.0,0.0,495587.0,0.0,1358597.0,0.0,858970.0,0.0,2544010.0,0.0,4164477.0,2769645.0 | |||||||
| Net current assets (liabilities) | 3,065,014 | 4,161,023 | 5,208,277 | 6,247,395 | 7,632,275 | 5,753,215 | 4,084,841 | 0.0,0.0,3065014.0,0.0,4161023.0,0.0,5208277.0,0.0,6247395.0,0.0,7632275.0,0.0,5753215.0,4084841.0 | |||||||
| Total assets less current liabilities | 5,458,722 | 6,512,990 | 7,679,985 | 8,975,258 | 7,096,208 | 6,537,195 | 0.0,0.0,5458722.0,0.0,0.0,0.0,6512990.0,0.0,7679985.0,0.0,8975258.0,0.0,7096208.0,6537195.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | -16,135 | -15,033 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,-16135.0,0.0,-15033.0,0.0 | ||||||||||||
| Net assets (liabilities) | 4,980,850 | 5,822,678 | 6,103,580 | 7,204,140 | 8,679,875 | 6,868,592 | 5,924,305 | 0.0,0.0,4980850.0,0.0,5822678.0,0.0,6103580.0,0.0,7204140.0,0.0,8679875.0,0.0,6868592.0,5924305.0 | |||||||
| Equity / share capital and reserves | 2,756,709 | 3,293,245 | 4,980,850 | 4,980,850 | 5,822,678 | 5,822,678 | 6,103,580 | 6,103,580 | 7,204,140 | 7,204,140 | 8,679,875 | 8,679,875 | 6,868,592 | 5,924,305 | 2756709.0,3293245.0,4980850.0,4980850.0,5822678.0,5822678.0,6103580.0,6103580.0,7204140.0,7204140.0,8679875.0,8679875.0,6868592.0,5924305.0 |