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R&G Fluid Power Holdings Limited

R&G Fluid Power Holdings Limited is an active company incorporated on 3 March 2022 with the registered office located in London, Greater London. R&G Fluid Power Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952403
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Director • Acting Chief Financial Officer • Malaysian • Lives in England • Born in Sep 1981
Director • Italian • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Diploma Holdings Plc
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Newlandglebe Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
R&G Fluid Power Group Limited
Alessandro Lala, John Morrison, and 2 more are mutual people.
Active
Techsil Group Holdings Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
M Seals UK Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Asia Holdings Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Latam Holdings Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Williamson, Cliff Limited
John Morrison, Christopher Mark Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£100.68M
Same as previous period
Total Liabilities
-£5.83M
Same as previous period
Net Assets
£94.86M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Mr Wilson Ng Appointed
2 Months Ago on 14 Aug 2025
Christopher Mark Davies Resigned
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Ms Anna Lawrence Appointed
4 Months Ago on 30 May 2025
John Morrison Resigned
4 Months Ago on 30 May 2025
John Morrison Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mr Christopher Mark Davies Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Wilson Ng as a director on 14 August 2025
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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