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Fluid Transfer Group Limited

Fluid Transfer Group Limited is an active company incorporated on 27 November 2015 with the registered office located in Cannock, Staffordshire. Fluid Transfer Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09893127
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 16 Mill Park
Hawks Green Industrial Estate
Cannock
Staffordshire
WS11 7XT
England
Address changed on 14 Dec 2022 (2 years 10 months ago)
Previous address was Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS England
Telephone
01453 833381
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1976
Director • South African • Lives in England • Born in May 1986
Argent Industrial UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flightline Support Limited
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Fluid Transfer International Limited
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Roll-Tec Safety Limited
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Fuel Proof Limited
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Partington Engineering Limited
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Flofuel Training Ltd
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Flofuel Support Ltd
Mr Treve Robert Hendry, Hans Marthinus Meyer, and 1 more are mutual people.
Active
Osa Door Parts Limited
Mr Treve Robert Hendry and Hans Marthinus Meyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£469.58K
Increased by £465.17K (+10548%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.69M
Increased by £294.7K (+21%)
Total Liabilities
£0
Decreased by £926.78K (-100%)
Net Assets
£1.69M
Increased by £1.22M (+260%)
Debt Ratio (%)
0%
Decreased by 66.37% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Hans Marthinus Meyer Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 10 Months Ago on 14 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Charge Satisfied
3 Years Ago on 6 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS England to Unit 16 Mill Park Hawks Green Industrial Estate Cannock Staffordshire WS11 7XT on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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