Back to search

Branch Hydraulic Systems Limited

01259069

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bollin House, Riverside Business Park, Wilmslow, SK9 1DP
Incorporated 18/05/1976

Previously known as

Branch Hydraulics Limited · until 31/12/1976

Compliance

Last accounts

30/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Russell Cash

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael John England

director · Since 12/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Russell Cash

director · Since 01/11/2018

British · England · Age 59

Michael John England

director · Since 12/04/2023

British · United Kingdom · Age 52

Former

Lesley Anne Janet Heather

secretary · Resigned 21/02/1993

Christine Lesley Baines

secretary · Resigned 02/09/1994

Michael Johnson

director · Resigned 17/10/1994

Graham William Norman

director · Resigned 30/04/1996

Alan Bemment

secretary · Resigned 30/04/1996

Alan Bemment

director · Resigned 30/04/1996

Brian Walters

director · Resigned 30/04/1996

James William Wilding

director · Resigned 28/02/1999

Edward George Dowty

director · Resigned 26/07/1999

George Edward Dowty

director · Resigned 26/07/1999

George Edward Dowty

secretary · Resigned 26/07/1999

James William David Ruxton

director · Resigned 30/01/2006

Brian John Read

director · Resigned 31/10/2011

Brian John Read

secretary · Resigned 31/10/2011

Sean Mark Fennon

director · Resigned 01/10/2018

Stuart Gavin Diesel

director · Resigned 30/11/2018

Christopher James Way

secretary · Resigned 31/01/2020

Bryce Rowan Brooks

director · Resigned 30/04/2023

Alex Tatlow

director · Resigned 18/05/2026

Persons with Significant Control

Fluidpower Shared Services Limited

75–100% shares
75–100% votes

Bollin House, Bollin Walk, Wilmslow, SK9 1DP

Reg: 05207649 · Companies House Registry, England · Private Limited Company

Notified 01/05/2019

Former PSCs

Mr Stuart Gavin Diesel

Ceased 11/10/2017

Group Hes Limited

Ceased 01/05/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Bollin House
2026-07-26

BOLLIN HOUSE

post townWilmslow
2026-07-26

WILMSLOW

officer appointedCASH, Russell
2026-07-26
officer appointedENGLAND, Michael John
2026-07-26

CompanyRankvs 13430+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/12/2024

Net Worth

£553

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House