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Hystat Systems Limited

01244978

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

SPA FIELDS INDUSTRIAL ESTATE, SLAITHWAITE, HD7 5BB
Incorporated 18/02/1976

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

28131
Manufacture of pumps

Officers

Mr Ramon Anthony Wadsworth

director · Since 11/07/1991

ENGINEER

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Christopher Ian Watson

director · Since 01/06/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Simon James Wadsworth

director · Since 29/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Dale Mason

director · Since 01/07/2015

NONE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Timothy Peter Hammonds

director · Since 05/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Anthony James Sutcliffe

director · Since 24/03/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Hystat Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spa Fields Industrial Estate, New Street, Huddersfield, HD7 5BB

Reg: 11769670 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 07/07/2020

Former PSCs

Mr Ramon Anthony Wadsworth

Ceased 07/07/2020

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/11/2021Registered 22/11/2021
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 05/10/2015Registered 07/10/2015
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 12/02/2015Registered 17/02/2015
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/05/2011Registered 07/06/2011Satisfied 15/10/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 30/09/2005Registered 12/10/2005Satisfied 15/10/2016
charge
satisfied

YORKSHIRE FORWARD (YORKSHIRE & HUMBER REGIONAL DEVELOPMENT AGENCY)

Created 25/08/2004Registered 11/09/2004Satisfied 20/05/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2004Registered 28/08/2004Satisfied 04/03/2020
charge
satisfied

GE COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")

Created 05/04/2004Registered 16/04/2004Satisfied 15/10/2016
charge
satisfied

NMB-HELLER LIMITED

Created 15/09/2003Registered 16/09/2003Satisfied 05/02/2015
charge
satisfied

NMB-HELLER LIMITED

Created 17/02/1999Registered 23/02/1999Satisfied 05/02/2015
charge
outstanding

LLOYDS BANK PLC

Created 15/07/1994Registered 27/07/1994
charge
satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 22/05/1990Registered 01/06/1990Satisfied 07/08/1996
charge
satisfied

THE DEVELOPMENT COMMISSION

Created 22/05/1990Registered 25/05/1990Satisfied 05/08/2019
charge
satisfied

THE ENGLISH INDUSTRIAL ESTATES CORPORATION.

Created 22/05/1990Registered 25/05/1990Satisfied 23/06/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 05/10/1989Registered 14/10/1989Satisfied 10/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1988Registered 12/11/1988Satisfied 07/04/1990
charge
satisfied

THE ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 04/08/1988Registered 06/08/1988
charge
satisfied

THE COUNCIL OF THE BOROUGH OF KIRKLEES

Created 02/07/1986Registered 08/07/1986Satisfied 18/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1984Registered 05/04/1984Satisfied 07/04/1990

CompanyRankvs 15+ SIC 28131 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 28/02/2025

Turnover

£11.6M

Annual revenue

Net Worth

£5.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£4.3M

Working capital

Current Assets

£6.6M

Current Liabilities

£2.3M

Fixed Assets

£1.8M

Debtors

£3.3M

Cost of Sales

£7.2M

Gross Profit

£4.4M

Admin Expenses

£2.9M

Profit After Tax

£1.1M

79avg. employees+3

Tax at Year End

Dividends paid-£811k

People Costs

Wages & salaries£2.9M
NI contributions£298k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.85+£282k
20242.58+£1.3M
20203.02

Derived from filed accounts. Not audited figures.