APH HYDRAULIC ENGINEERING LTD

Active
  • Company number
    09912103Copy
    Copy
  • Private limited company
  • Incorporated11/12/2015 · 10 years old
  • Machining

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Eighth Avenue West Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0EB
Classification (SIC)
Machining (25.62 - SIC 2007)
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 08/05/2026

    Information not on the register a set of accounts was removed on 08/05/2026 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  2. 22/04/2026

    Resolutions

    View PDF (20 pages)
  3. 21/04/2026

    Memorandum and Articles of Association

    View PDF (19 pages)
  4. 14/04/2026

    Appointment of Andrew Mark Alexander Leek as a director on 2026-03-30

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 82 days

24/12/2026Filing deadline

Next statement date
10/12/2026
Last statement dated
10/12/2025

See the full filing history

Financial performance

The latest figures APH HYDRAULIC ENGINEERING LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.15M2024
214.33%vs 2023

2023: £684.85K

Total Assets

£4.59M2024
18.16%vs 2023

2023: £3.88M

Cash in Bank

£2.26M2024
72.29%vs 2023

2023: £1.31M

Total Liabilities

£2.44M2024
-23.84%vs 2023

2023: £3.20M

Employees

412024
0vs 2023

2023: 41

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 214.33% on 2023. See the full financial analysis for APH HYDRAULIC ENGINEERING LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

382021
392022
412023
412024
YearEmployeesChange
2024410
202341+2
202239+1
202138–

Reported employee count increased from 38 in 2021 to 41 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/12/2015–30/03/20263
Director30/03/2026–Present0
Director11/12/2015–14/12/20160
Director11/12/2015–30/03/20261
Director30/03/2026–Present8
Director30/03/2021–30/03/20262
Director30/03/2026–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
30/01/2023–Present0
31/01/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
28
Since 19/12/2022
Last 12 months
18
+16 vs the year before
Most recent filing
08/05/2026
4 months ago

What changed in the last year

  • Officer changes (10)Latest 14/04/2026
  • Registered officeLatest 07/04/2026
  • Charges and mortgages (3)Latest 02/04/2026
  • Confirmation statementLatest 13/01/2026

Filing timeline

  1. 08/05/2026

    Information not on the register a set of accounts was removed on 08/05/2026 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  2. 22/04/2026

    Resolutions

    View PDF (20 pages)
  3. 21/04/2026

    Memorandum and Articles of Association

    View PDF (19 pages)
  4. 14/04/2026

    Appointment of Andrew Mark Alexander Leek as a director on 2026-03-30

    View PDF (2 pages)
  5. 08/04/2026

    Appointment of Stephen Mcguire as a director on 2026-03-30

    View PDF (2 pages)
  6. 07/04/2026

    Registered office address changed from C/O Simon Adams Solicitors Buchanan House 452a Bury Old Road Prestwich M25 1PQ United Kingdom to Eighth Avenue West Eighth Avenue Team Valley Trading Estate Gateshead NE11 0EB on 2026-04-07

    View PDF (1 pages)
  7. 03/04/2026

    Appointment of Mr Christopher Paul Southwood as a director on 2026-03-30

    View PDF (2 pages)
  8. 02/04/2026

    Registration of charge 099121030004, created on 2026-03-30

    View PDF (31 pages)
  9. 02/04/2026

    Registration of charge 099121030005, created on 2026-03-30

    View PDF (57 pages)
  10. 02/04/2026

    Termination of appointment of Adam Bookman as a director on 2026-03-30

    View PDF (1 pages)
  11. 02/04/2026

    Termination of appointment of Kalman Bookman as a director on 2026-03-30

    View PDF (1 pages)
  12. 02/04/2026

    Termination of appointment of Esme Jennifer Bookman as a director on 2026-03-30

    View PDF (1 pages)

Showing 12 of 28 filings

See when the next accounts and confirmation statement are due

Similar companies

85 UK companies are similar to APH HYDRAULIC ENGINEERING LTD, sharing the same company status (Active), the same industry sector and activity group (Machining) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

85 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Machining.Browse the listing

About APH HYDRAULIC ENGINEERING LTD

A short description of the company, written from its Companies House record.

APH HYDRAULIC ENGINEERING LTD is a private limited company registered in the United Kingdom, based in Eighth Avenue West Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0EB. Companies House classifies its business as Machining. It has been on the register for 10 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.15M and 41 employees.

APH HYDRAULIC ENGINEERING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records APH HYDRAULIC ENGINEERING LTD under one registered business activity: Machining (25.62 - SIC 2007).

APH HYDRAULIC ENGINEERING LTD is recorded as active on the Companies House register, and has been on it since 11/12/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.15M, total assets of £4.59M, cash in bank of £2.26M and total liabilities of £2.44M.

The most recent document on the record is dated 08/05/2026: Information not on the register a set of accounts was removed on 08/05/2026 as it is no longer considered to form part of the register., 4 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/12/2026.

Companies House lists 7 officers (3 currently in post) and 3 people with significant control.