HYDROCK MRB LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 29 Jan 2024

Net assets £6.00

Total assets £1.65K

Total Liabilities £1.65K

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Over Court Barns Over Lane Almondsbury Bristol BS32 4DF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

£1.65k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 11 resigned

Show resigned officers

						Status
Michael Yiannis Michael	Director	British	England	53	23 Oct 2019	Active
Michael Yiannis Michael	Secretary	Unknown	Unknown	—	23 Oct 2019	Active
Victoria Jayne Hall-sturt	Director	British	England	53	30 Apr 2024	Active

Shareholders

Shareholders (4)


Mark Roberts	0.0%	Ordinary	23 Jan 2020
John Mcelwee	0.0%	Ordinary	23 Jan 2020
John Blanchard	0.0%	Ordinary	23 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hydrock Holdings Limited

United Kingdom

Active

Notified 23 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark John Roberts

Ceased 23 Oct 2019

Ceased

John David Blanchard

Ceased 23 Oct 2019

Ceased

John Denby Mcelwee

Ceased 23 Oct 2019

Ceased

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Group Structure

HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

HYDROCK MRB LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(1 page)
1 May 2024	Officers	Appointment of Mrs Victoria Jayne Hall-Sturt as director on 2024-04-30	View(2 pages)
29 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-12 with no updates	View(3 pages)
24 Jan 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)