Ltd Facts The UK company register, as filed

Register entry · No. 01915382

HYTEK (GB) LIMITED

Active Private Limited Company Incorporated 21 May 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,470,779.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 May 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, ENGLAND, CV1 2TT

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    10
    All time
    12

  6. Names

    1. HYTEK (GB) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £9,087,450 £2,512,118 £354,452 £7,470,779 58
31 Dec 2024 £9,001,290 £2,282,370 £243,440 £7,379,320 48
31 Dec 2023 £9,483,381 £3,274,550 £199,667 £7,104,967 57
31 Dec 2022 £9,873,236 £2,741,634 £206,567 £6,029,563 48
31 Dec 2021 £8,644,601 £2,717,096 £183,901 £5,064,464 44
31 Dec 2020 £7,358,826 £1,830,599 £209,312 £4,031,709 42

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Seal Company Director Director 1 Jan 2005 — December 1970 British · United Kingdom
Graham Joseph Morrell Director Director 8 Jul 2016 — December 1964 British · England
Carl Philip Coutts Trotter Company Director Director 29 Jun 2017 — April 1975 South African · Jersey
Carel Gerhardus Van Vuuren Chartered Accountant Director 16 May 2018 — October 1976 South African · South Africa
Andrew Keith Olive Director Director 1 Jul 2018 — July 1961 British · England
Ian McCreeth Director Director 26 Apr 2022 — August 1969 British · England
Jacqueline Mary Davies Managing Director Director 8 Jun 2023 — March 1964 British · England
Lucy Katherine Cubitt Director Director 18 Aug 2025 — April 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Flowmax Limited company · 03455056 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYTEK (GB) LIMITED still trading?

The register shows HYTEK (GB) LIMITED as active.

What does HYTEK (GB) LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was HYTEK (GB) LIMITED set up?

It was incorporated on 21 May 1985.

When are HYTEK (GB) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HYTEK (GB) LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs HYTEK (GB) LIMITED?

HYTEK (GB) LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01974445 GRAHAM PRICE ANTIQUES LIMITED Active Private Limited Company Inc. 31 Dec 1985 46900 · Non-specialised wholesale trade
  2. 01972965 ATLANTIC OPTICAL (U.K.) LTD. Active Private Limited Company Inc. 19 Dec 1985 46900 · Non-specialised wholesale trade
  3. 01971868 PORTERMAN SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 1985 46900 · Non-specialised wholesale trade
  4. 01970455 ELECTAIR EXPORTS LTD. Active Private Limited Company Inc. 12 Dec 1985 46900 · Non-specialised wholesale trade
  5. 01970594 OPTELEC LIMITED Active Private Limited Company Inc. 12 Dec 1985 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House