Back to search

Hydraulic Actuators & Controls Ltd

02547793

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

MINEKEEP HOUSE, CAMBERLEY SURREY, GU15 2QZ
Incorporated 11/10/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

25620
Machining
74990
Non-trading company

Officers

Ms Kate Victoria Davis

director · Since 10/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Leigh Mark Smith

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Broomco Limited

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

Minekeep House, Bridge Road, Camberley, GU15 2QZ

Reg: 02532541 · Registrar Of Companies With England And Wales · Private Company Limited By Shares

Notified 10/03/2020

Former PSCs

Mr Arthur Seamus David Lyons

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 10/03/2020Registered 16/03/2020
charge
satisfied

HSBC BANK PLC

Created 19/12/2003Registered 24/12/2003Satisfied 06/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1990Registered 24/12/1990Satisfied 06/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1990Registered 24/12/1990Satisfied 06/03/2020

CompanyRankvs 1841+ SIC 25620 peers
30

Financial strength15th percentile among SIC peers · 4/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2021.0.152