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One Stop Fluid Power Ltd

One Stop Fluid Power Ltd is an active company incorporated on 5 May 2004 with the registered office located in London, Greater London. One Stop Fluid Power Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05119240
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 5 years 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 (9 months remaining)
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Contact
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
01772653530
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
John Morrison
Secretary
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Henry Gallacher Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Hyphose Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Rubberfast Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
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Brands
One Stop Fluid Power
One Stop Fluid Power Ltd is a provider of sealing, industrial hose, and water jet cutting services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£31K
Increased by £31K (%)
Turnover
£1.19M
Increased by £52K (+5%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£438K
Decreased by £622K (-59%)
Total Liabilities
-£351K
Decreased by £283K (-45%)
Net Assets
£87K
Decreased by £339K (-80%)
Debt Ratio (%)
80%
Increased by 20.33% (+34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Alessandro Lala Appointed
2 Years 11 Months Ago on 1 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 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
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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