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Hycontrol Limited

01755684

active
Private Limited Company
england wales
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

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

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 54

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

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

Mr Nigel Vaughan Allen

Ceased 30/05/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 16/01/2003Registered 25/01/2003

CompanyRankvs 9488+ 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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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 Ratio
2025NaN
20236.52

Derived from filed accounts. Not audited figures.