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Fpe Seals Limited

Fpe Seals Limited is an active company incorporated on 3 March 1999 with the registered office located in London, Greater London. Fpe Seals Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725829
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Howitt
Director • British • Lives in UK • Born in Jun 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • British • Lives in England • Born in Mar 1973
John Morrison
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Brands
Swan Seals
Swan Seals is a seal manufacturer based in Aberdeen, Scotland, providing seals and gaskets for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£380K
Decreased by £298K (-44%)
Turnover
£12.96M
Increased by £165K (+1%)
Employees
63
Decreased by 5 (-7%)
Total Assets
£9.81M
Increased by £18K (0%)
Total Liabilities
-£4.69M
Decreased by £34K (-1%)
Net Assets
£5.11M
Increased by £52K (+1%)
Debt Ratio (%)
48%
Decreased by 0.44% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Brian Howitt Appointed
3 Years Ago on 1 Oct 2022
Mr Richard James Davies Appointed
3 Years Ago on 1 Oct 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 30 Jun 2024
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Repayment History
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