ONE STOP FLUID POWER LTD

Key Data

Status

Active

Company No.

05119240

Incorporation date

05/05/2004

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

15/10/2025

Satisfaction of charge 051192400003 in full

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17/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

29/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (21 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (25 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,716.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
352.67K
-
0.00
8.72K
-

2021
9
352.67K
-
0.00
8.72K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

352.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbes, Barbara	Director	06/04/2022 - 30/09/2022	220
Deakin, Kevin Andrew	Director	05/05/2004 - 15/02/2019	3
Ford, Christopher Frank	Director	26/10/2017 - 06/04/2022	44
Williams, Mark	Director	15/07/2025 - Present	48
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ONE STOP FLUID POWER LTD

ONE STOP FLUID POWER LTD is an(a) Active company incorporated on 05/05/2004 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE STOP FLUID POWER LTD?

ONE STOP FLUID POWER LTD is currently Active. It was registered on 05/05/2004 .

Where is ONE STOP FLUID POWER LTD located?

ONE STOP FLUID POWER LTD is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does ONE STOP FLUID POWER LTD do?

ONE STOP FLUID POWER LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ONE STOP FLUID POWER LTD have?

ONE STOP FLUID POWER LTD had 9 employees in 2021.

What is the latest filing for ONE STOP FLUID POWER LTD?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.