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R&G Fluid Power Group (Hydraulics Division) Limited

R&G Fluid Power Group (Hydraulics Division) Limited is an active company incorporated on 15 June 1964 with the registered office located in London, Greater London. R&G Fluid Power Group (Hydraulics Division) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00809034
Private limited company
Age
61 years
Incorporated 15 June 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01522846846
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • Italian • Lives in England • Born in May 1969
R&G Fluid Power Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hedley Hydraulics Limited
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Hyphose Limited
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Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Global Hydraulic Services Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Fluid Power Services Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Brands
Pearson Hydraulics
Pearson Hydraulics is a supplier of hydraulic hoses and connectors, providing services to various industries since 1964.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£671K
Decreased by £309K (-32%)
Turnover
£13.68M
Increased by £788K (+6%)
Employees
80
Increased by 20 (+33%)
Total Assets
£10.15M
Decreased by £663K (-6%)
Total Liabilities
-£4M
Decreased by £941K (-19%)
Net Assets
£6.15M
Increased by £278K (+5%)
Debt Ratio (%)
39%
Decreased by 6.29% (-14%)
Latest Activity
Charge Satisfied
1 Month Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Mr Mark Williams Appointed
4 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Jun 2025
John Morrison Resigned
6 Months Ago on 30 May 2025
Ross Cunningham Resigned
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Richard Derek Dring Resigned
1 Year 3 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
Howard Roger Morrell Resigned
1 Year 8 Months Ago on 22 Mar 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 20 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Ross Cunningham as a director on 17 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Richard Derek Dring as a director on 31 August 2024
Submitted on 14 Oct 2024
Repayment History
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