HYDRASPECMA SAMWON LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£1K
-67.2% vs 2024
Net assets
£7M
+7.9% vs 2024
Employees
30
-3.2% vs 2024
Profit before tax
£753K
-22.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £14,905,228 | £14,374,795 | |
| Operating profit | £861,161 | £982,884 | |
| Profit before tax | £967,882 | £752,851 | |
| Net profit | £842,832 | £542,570 | |
| Cash | £3,499 | £1,146 | |
| Total assets less current liabilities | £6,936,654 | £7,472,587 | |
| Net assets | £6,848,442 | £7,391,012 | |
| Equity | £6,848,442 | £7,391,012 | |
| Average employees | 31 | 30 | |
| Wages | £1,114,160 | £1,123,839 | |
| Directors' remuneration | £96,151 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-3.6%
£14,905,228 £14,374,795
-
Cash
-67.2%
£3,499 £1,146
-
Net assets
+7.9%
£6,848,442 £7,391,012
-
Employees
-3.2%
31 30
-
Operating profit
+14.1%
£861,161 £982,884
-
Profit before tax
-22.2%
£967,882 £752,851
-
Wages
+0.9%
£1,114,160 £1,123,839
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.8% | 6.8% | |
| Net margin | 5.7% | 3.8% | |
| Return on capital employed | 12.4% | 13.2% | |
| Current ratio | 2.01x | 2.35x | |
| Interest cover | 2.46x | 4.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HYDRASPECMA SAMWON LTD 2020-01-07 → present
- SPECMA SAMWON LTD 2018-02-20 → 2020-01-07
- SAMWON TECH (EUROPE) LTD 2003-04-28 → 2018-02-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HYDRASPECMA SAMWON LTD · parent
- HydraSpecma B.V. (formerly GSS Hydraulics B.V.) 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLETT, Joseph Walter | Secretary | 2021-08-18 | — | — |
| ABERG, Anders Martin Gunnar | Director | 2019-02-19 | Aug 1967 | Swedish |
| ENANDER, Anders Rikard Goran | Director | 2022-03-15 | Jun 1979 | Swedish |
| GRAAKJEAR, Morten Kjaer | Director | 2016-12-10 | May 1978 | Danish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKE, Patricia Anne | Secretary | 2003-05-01 | 2021-08-18 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-04-28 | 2003-10-20 |
| BAKE, Patricia Anne | Director | 2006-12-01 | 2010-01-05 |
| BILLANY, John Edward | Director | 2006-12-01 | 2010-02-02 |
| CONCANNON, Terence Patrick | Director | 2006-12-01 | 2014-12-31 |
| ERASMUS, Charl | Director | 2014-11-16 | 2023-03-10 |
| HEEG, Michael | Director | 2006-12-01 | 2010-01-05 |
| JAGNEFALT, Bo Tore Ingemar | Director | 2014-02-01 | 2016-12-10 |
| LANGNAS, Bengt Anders | Director | 2016-04-16 | 2017-09-20 |
| LEE, Sung Ryong | Director | 2003-05-01 | 2006-12-01 |
| LUNDGREN, Mats | Director | 2010-01-01 | 2018-12-31 |
| QUICKFALL, Garry Charles | Director | 2006-12-01 | 2022-03-16 |
| SJOLIN, Ola | Director | 2010-01-01 | 2014-01-31 |
| SMITH, Gerald Cebert | Director | 2006-12-01 | 2010-01-05 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-04-28 | 2003-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hydraspecma Ab | Corporate entity | Shares 75–100% | 2023-03-13 | Active |
| Mr Charl Erasmus | Individual | Significant influence | 2019-02-01 | Ceased 2023-03-10 |
| Mr Garry Charles Quickfall | Individual | significant-influence-or-control-as-firm | 2016-05-02 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-17 | CH01 | officers | Change person director company with change date | |
| 2023-03-17 | CH01 | officers | Change person director company with change date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.