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Hycontrol Limited

01755684

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LARCHWOOD HOUSE, REDDITCH, B98 7DP
Incorporated 23/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Trevor Martin Sands

director · Since 10/02/2023

CEO

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Cyril Meyer

director · Since 29/04/2024

GROUP CFO

FRENCH · FRANCE · Age 53

Also on 3 other boards

Persons with Significant Control

Envea Uk Limited

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

Envea House, Rose & Crown Road, Cambridge, CB24 4RB

Reg: 02514486 · Companies House · Private Company Limited By Shares

Notified 10/02/2023

Former PSCs

Mr Nigel Vaughan Allen

Ceased 30/05/2023

Mrs Judith Ann Allen

Ceased 06/04/2016

Bca Life Interest Settlement Trust 2016

Ceased 06/04/2016

Mr Brian Charles Allen

Ceased 30/05/2023

Mr Richard Mark Allen

Ceased 30/05/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 16/01/2003Registered 25/01/2003
charge
satisfied

BRIAN CHARLES ALLEN

Created 03/05/1995Registered 12/05/1995Satisfied 29/09/2011
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 15/12/1993Registered 22/12/1993Satisfied 29/09/2011
charge
satisfied

BRIAN CHARLES ALLEN

Created 06/10/1992Registered 19/10/1992Satisfied 29/09/2011
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1983Registered 02/11/1983Satisfied 03/11/1992

CompanyRankvs 9659+ SIC 32990 peers
34

Financial strength38th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9659Hycontrol Limited
42
How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£304

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£304

Debtors

£0

0avg. employees-33

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£304
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025NaN—
20236.52+£804k
20223.58+£537k
20213.08+£10k
20204.22—

Derived from filed accounts. Not audited figures.