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Related Fluid Power Limited

Related Fluid Power Limited is an active company incorporated on 21 January 1974 with the registered office located in Bury St. Edmunds, Suffolk. Related Fluid Power Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01157634
Private limited company
Age
51 years
Incorporated 21 January 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA
Telephone
01334655600
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Oct 1963
Director • PSC • British • Lives in Scotland • Born in Mar 1959
Director • Director • British • Lives in England • Born in Mar 1970
Director • Secretary • British • Lives in UK • Born in Aug 1965
Director • Secretary • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas C. Adams & Company Limited
Nicholas Thomas Lilburn and Julian Stuart Lee are mutual people.
Active
Hydrastore Limited
Nicholas Thomas Lilburn and Julian Stuart Lee are mutual people.
Active
Owle Limited
Nicholas Thomas Lilburn and Julian Stuart Lee are mutual people.
Active
Rapid Power International Limited
Jill Frances Spittle and Mr Andrew John Spittle are mutual people.
Dissolved
Brands
Related Fluid Power
Based in the UK, Related Fluid Power designs, develops, manufactures, and supplies hydraulic power packs, manifolds, and valves to OEMs worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£864.59K
Increased by £249.59K (+41%)
Turnover
£9.12M
Decreased by £2.01M (-18%)
Employees
51
Increased by 2 (+4%)
Total Assets
£7.01M
Increased by £121.13K (+2%)
Total Liabilities
-£2.5M
Decreased by £88.18K (-3%)
Net Assets
£4.51M
Increased by £209.31K (+5%)
Debt Ratio (%)
36%
Decreased by 1.91% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Nicholas Lilburn Appointed
1 Month Ago on 9 Sep 2025
Jill Frances Spittle Resigned
1 Month Ago on 9 Sep 2025
Jill Frances Spittle Resigned
1 Month Ago on 9 Sep 2025
Mr Julian Stuart Lee Details Changed
1 Month Ago on 1 Sep 2025
Mr Christopher Stewart Spittle Details Changed
5 Months Ago on 20 May 2025
Mr Nicholas Thomas Lilburn Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Registered office address changed from 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Unit a 82 James Carter Road Mildenhall IP28 7DE on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Jill Frances Spittle as a secretary on 9 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Nicholas Lilburn as a secretary on 9 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Jill Frances Spittle as a director on 9 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Julian Stuart Lee on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas Thomas Lilburn as a director on 20 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Christopher Stewart Spittle on 20 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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