NORTH DEVON HOSE & HYDRAULICS LIMITED

02471706
Active London

Manufacture of other rubber products

0 employees website.com
Manufacture of other rubber products
N

NORTH DEVON HOSE & HYDRAULICS LIMITED

02471706

Manufacture of other rubber products

Founded 19 Feb 1990 Active London, England 0 employees website.com
Manufacture of other rubber products
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 22 May 2026 Next due 23 May 2027 11 months remaining
Net assets £0 £193K 2024 year on year
Total assets £0 £198K 2024 year on year
Total Liabilities £0 £5K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 - 11 Charterhouse Square London EC1M 6EE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORTH DEVON HOSE & HYDRAULICS LIMITED (02471706), an active company based in London, England. Incorporated 19 Feb 1990. Manufacture of other rubber products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £193.00k (-100%)

Total Liabilities

N/A

Decreased by £5.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearson Hydraulics Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 19 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pearson Hydraulics Limited

Unknown

Active
Notified 19 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Robert Yorath

Ceased 19 Feb 2018

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
NORTH DEVON HOSE & HYDRAULICS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
21 May 2026Persons With Significant ControlChange to Hose & Hydraulics Group Limited as a person with significant control on 5 Mar 2024
17 Jul 2025OfficersTermination of Alessandro Lala as director on 15 Jul 2025
17 Jul 2025OfficersAppointment of Ms Lauren Orr as director on 15 Jul 2025
17 Jul 2025OfficersAppointment of Mr Mark Williams as director on 15 Jul 2025
22 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

21 May 2026 Persons With Significant Control

Change to Hose & Hydraulics Group Limited as a person with significant control on 5 Mar 2024

17 Jul 2025 Officers

Termination of Alessandro Lala as director on 15 Jul 2025

17 Jul 2025 Officers

Appointment of Ms Lauren Orr as director on 15 Jul 2025

17 Jul 2025 Officers

Appointment of Mr Mark Williams as director on 15 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with updates

3 weeks ago on 22 May 2026

Change to Hose & Hydraulics Group Limited as a person with significant control on 5 Mar 2024

3 weeks ago on 21 May 2026

Termination of Alessandro Lala as director on 15 Jul 2025

11 months ago on 17 Jul 2025

Appointment of Ms Lauren Orr as director on 15 Jul 2025

11 months ago on 17 Jul 2025

Appointment of Mr Mark Williams as director on 15 Jul 2025

11 months ago on 17 Jul 2025