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Flowco Limited

Flowco Limited is an active company incorporated on 26 January 1994 with the registered office located in Bath, Somerset. Flowco Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891839
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ
Same address for the past 12 years
Telephone
01761417701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1979
Rotork UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalsea Hydraulics Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Rotork P.L.C
Kiet Huynh and Ben Peacock are mutual people.
Active
Rotork Controls Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Rotork Overseas Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Bifold Fluidpower Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Bifold Company (Manufacturing) Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Fluidpower (Stainless Steel) Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
MTS Precision Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £152.58K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £244.23K (+32%)
Total Liabilities
-£7.52K
Decreased by £6.94K (-48%)
Net Assets
£1.01M
Increased by £251.17K (+33%)
Debt Ratio (%)
1%
Decreased by 1.13% (-60%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Ben Peacock Details Changed
1 Year 3 Months Ago on 29 May 2024
Joy Elizabeth Baldry Resigned
1 Year 4 Months Ago on 30 Apr 2024
Jonathan Mark Davis Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mrs Rhianon Cameron Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Ben Peacock Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Director's details changed for Mr Ben Peacock on 29 May 2024
Submitted on 9 Sep 2024
Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024
Submitted on 6 May 2024
Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Ben Peacock as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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