CompanyTrack
H

HYDRO ELECTRIQUE MARINE UK LIMITED

Active Chesterfield

Activities of head offices

2 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
H

HYDRO ELECTRIQUE MARINE UK LIMITED

Activities of head offices

Founded 27 Jan 2015 Active Chesterfield, United Kingdom 2 employees hemwater.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £1.70M £51.60K 2024 year on year
Total assets £2.26M £0.00 2024 year on year
Total Liabilities £562.36K £51.60K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Marine House Dunston Road Chesterfield Derbyshire S41 8NY

Office (Antibes, France)

Zone les Trois Moulins, 150 Rue de Goa, 06600 Antibes, France

Office (Palma de Mallorca, Spain)

C/ Puig d’Alaró, 10 bajos 07015 Palma de Mallorca, Spain

Credit Report

Discover HYDRO ELECTRIQUE MARINE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.70M

Decreased by £51.60k (-3%)

Total Liabilities

£562.36k

Increased by £51.60k (+10%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

25%

Increased by 2 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20151£1£1

Officers

Officers

3 active 5 resigned
Status
Danny Peter TaylorDirectorBritishEngland4314 Apr 2020Active
Danny TaylorSecretaryUnknownUnknown14 Apr 2020Active
Nick CowleyDirectorBritishEngland5414 Mar 2023Active

Shareholders

Shareholders (1)

Evac Uk Ltd
100.0%
26 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Evac Uk Limited

United Kingdom

Active
Notified 5 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Teifion Luther George Salisbury

Ceased 5 Jun 2018

Ceased

Justin William Joseph Salisbury

Ceased 5 Jun 2018

Ceased

Group Structure

Group Structure

EVAC UK LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
HYDRO ELECTRIQUE MARINE UK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
11 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
29 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-27 with no updatesView(3 pages)
26 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-27 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 11 Apr 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jun 2024

Confirmation statement made on 2024-01-27 with no updates

2 years ago on 29 Jan 2024