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The Fluid Power Centre Group Limited

The Fluid Power Centre Group Limited is an active company incorporated on 25 March 2002 with the registered office located in Nuneaton, Warwickshire. The Fluid Power Centre Group Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04403035
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about The Fluid Power Centre Group Limited
Contact
Address
The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Mrs Caroline Amy Wilson
Director • Secretary • Marketing Executive • British • Lives in England • Born in Nov 1979
Adrian Charles Farnham
Director • Managing Director • British • Lives in England • Born in Jun 1977
Mrs Gillian Mary Clear
Director • British • Lives in UK • Born in Oct 1954
Mrs Kathryn Alexandra Jones
Director • British • Lives in England • Born in Oct 1980
Matthew Moore
Director • Finance Director • British • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultravalve Limited
Adrian Charles Farnham, Matthew Moore, and 1 more are mutual people.
Active
Bonomi (UK) Limited
Charles Jeremy Clear, Adrian Charles Farnham, and 1 more are mutual people.
Active
Camozzi Automation Limited
Charles Jeremy Clear and Matthew Moore are mutual people.
Active
Rothley Park Golf Course Company Limited
Charles Jeremy Clear is a mutual person.
Active
British Fluid Power Association Limited
Adrian Charles Farnham is a mutual person.
Active
Atam (UK) Limited
Adrian Charles Farnham is a mutual person.
Active
Avalco Limited
Charles Jeremy Clear is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£474.54K
Decreased by £130.72K (-22%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.27M
Decreased by £203.05K (-14%)
Total Liabilities
-£429.36K
Decreased by £87.46K (-17%)
Net Assets
£844.88K
Decreased by £115.6K (-12%)
Debt Ratio (%)
34%
Decreased by 1.29% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Moore Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mrs Carolyn Amy Wilson Details Changed
2 Years 4 Months Ago on 16 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mrs Carolyn Amy Wilson Appointed
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Piotr Boleslaw Wozniak Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Appointment of Mr Matthew Moore as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Certificate of change of name
Submitted on 23 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Secretary's details changed for Mrs Carolyn Amy Wilson on 16 April 2023
Submitted on 16 Apr 2023
Appointment of Mrs Carolyn Amy Wilson as a secretary on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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