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Related Fluid Power Limited

01157634

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
Incorporated 21/01/1974

Previously known as

Related Fluids Limited · until 01/03/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

28131
Manufacture of pumps
28220
Manufacture of lifting and handling equipment

Officers

Mr Jonathan Patrick Spittle

director · Since 29/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Andrew John Spittle

director · Since 29/06/1991

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Julian Stuart Lee

director · Since 01/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Robert Alexander Lennie

director · Since 03/09/2012

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Christopher Stewart Spittle

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Nicholas Thomas Lilburn

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Nicholas Lilburn

secretary · Since 09/09/2025

Andrew John Spittle

director

British · Scotland · Age 62

Jonathan Patrick Spittle

director

British · United Kingdom · Age 67

Julian Stuart Lee

director · Since 01/01/2011

British · England · Age 56

Robert Alexander Lennie

director · Since 03/09/2012

British · Scotland · Age 67

Christopher Stewart Spittle

director · Since 01/10/2022

British · Scotland · Age 42

Nicholas Thomas Lilburn

director · Since 20/05/2025

British · England · Age 63

Nicholas Lilburn

secretary · Since 09/09/2025

Former

Joan Betty Spittle

secretary · Resigned 30/09/1992

David John Spittle

director · Resigned 15/03/2010

Ian John Quarmby

director · Resigned 20/04/2011

James Scott

director · Resigned 03/05/2012

Christopher Thomas Brand

director · Resigned 21/03/2018

Graham John Sturgess

director · Resigned 30/07/2021

Joan Betty Spittle

director · Resigned 14/06/2022

Jill Frances Spittle

secretary · Resigned 09/09/2025

Jill Frances Spittle

director · Resigned 09/09/2025

Persons with Significant Control

Douglas C Adams & Company Limited

25–50% shares

The Old Chapel, Chapel Street, Huddersfield, HD4 6HL

Reg: 00830125 · English Companies Registry · Limited Company

Notified 06/04/2016

Mr Andrew John Spittle

25–50% shares

British · Scotland · Age 62

Unit A, 82 James Carter Road, Mildenhall, IP28 7DE

Notified 06/04/2016

Mr Jonathan Patrick Spittle

25–50% shares

British · Scotland · Age 67

Unit A, 82 James Carter Road, Mildenhall, IP28 7DE

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/03/2014Registered 25/03/2014Satisfied 06/06/2023
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 08/06/2004Registered 09/06/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/1998Registered 09/12/1998
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/05/1992Registered 17/06/1992

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit A
2026-08-17

UNIT A

post townMildenhall
2026-08-17

MILDENHALL

officer appointedLILBURN, Nicholas
2026-08-17
officer appointedLEE, Julian Stuart
2026-08-17
officer appointedLENNIE, Robert Alexander
2026-08-17
officer appointedLILBURN, Nicholas Thomas
2026-08-17
officer appointedSPITTLE, Andrew John
2026-08-17
officer appointedSPITTLE, Christopher Stewart
2026-08-17
officer appointedSPITTLE, Jonathan Patrick
2026-08-17

CompanyRankvs 10+ SIC 28131 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£262k

Cash in the bank

Profit Before Tax

£202k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£3.7M

Current Liabilities

£1.6M

Fixed Assets

£3.5M

Debtors

£1.8M

Admin Expenses

£2.2M

Profit After Tax

£91k

47avg. employees-4

Tax at Year End(2024)

Corp tax£0
Dividends paid£153k

People Costs

Wages & salaries£1.9M

Balance Sheet

Assets less current liabilities£5.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.34+£91k
20242.60+£208k
20232.40

Derived from filed accounts. Not audited figures.