Hydrofix Limited

Hydrofix Limited

#04713320 Active
B2bServices

Established in 2015, Hydrofix is an independent consultancy specializing in marine geoscience services throughout the project lifecycle, ensuring high standards in marine geomatics.

Founded: 27/03/2003
Industries: Other professional, scientific and technical activities n.e.c.
Location: Chester

Services

  • Construction Consent Planning & Delivery
  • Developer Geoscience Construction Support
  • Developer Support
  • Potential Unexploded Ordnance
  • Survey Planning And Delivery Management

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £240,789
↓ -43%
Turnover £2.24m
↓ -6%
EBITDA £0.62m
↓ -18%
Gross Profit £0.76m
↓ -50%
Total Liabilities £0.65m
↑ 268%
Employees 9
↑ 13%

Directors

Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
11/04/2017
Nationality:
Swedish
Age:
48 years
Role:
Director
Appointed:
11/04/2017
Nationality:
British
Age:
50 years
Role:
Chartered Surveyor
Appointed:
01/03/2016
Nationality:
British
Age:
42 years
Role:
Surveyor
Appointed:
30/03/2003
Nationality:
British
Age:
48 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/02/2023
Nationality:
United Kingdom
Mar 2024Mar 2023Mar 2022
Income Statement
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Creditors (> 1 year)
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Creditors (< 1 year)
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1 shareholder available
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Charges

2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024

The intellectual property as described against the name of the company at part 4 of schedule 2 to th...

#047133200002 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 15/09/2023

The intellectual property as described against the name of the company at part 4 of schedule 2 to th...

#047133200001 Negative Pledge

Properties

No property information available

0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

03/04/2025 Officers

Appoint Person Director Company With Name Date

02/04/2025 Officers

Termination Director Company With Name Termination Date

06/12/2024 Accounts

Accounts With Accounts Type Small

05/11/2024 Officers

Change Person Director Company With Change Date

15/09/2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

04/07/2024 Confirmation Statement

Confirmation Statement With No Updates

16/12/2023 Accounts

Accounts With Accounts Type Small