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The Fluid Power Centre Group Limited

04403035

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ
Incorporated 25/03/2002

Previously known as

The Fluid Power Centre Group Ltd. · until 23/04/2024
Avs (Holdings) Limited · until 22/12/2021
Avs (Management Services) Limited · until 11/12/2003
Blenheim Chambers (162) Limited · until 18/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Charles Jeremy Clear

director · Since 04/11/2002

British · England · Age 75

Gillian Mary Clear

director · Since 04/11/2002

British · United Kingdom · Age 71

Caroline Amy Wilson

director · Since 06/04/2017

British · England · Age 46

Charlotte Emily Booth

director · Since 06/04/2017

British · England · Age 47

Adrian Charles Farnham

director · Since 06/04/2017

British · England · Age 49

Kathryn Alexandra Jones

director · Since 06/04/2017

British · England · Age 45

Caroline Amy Wilson

secretary · Since 23/03/2023

Matthew James Moore

director · Since 12/06/2025

British · England · Age 43

Former

Simon Mark Dakin

secretary · Resigned 04/11/2002

Nicholas James Bridle

director · Resigned 04/11/2002

Charles Jeremy Clear

secretary · Resigned 31/12/2002

Nicholas Paul Chappell

secretary · Resigned 26/03/2009

Piotr Boleslaw Wozniak

secretary · Resigned 30/06/2022

Piotr Boleslaw Wozniak

director · Resigned 30/06/2022

Persons with Significant Control

Mr Charles Jeremy Clear

25–50% shares
25–50% votes

British · United Kingdom · Age 75

The Fluid Power Centre, Nuneaton, CV11 6BQ

Notified 06/04/2016

Former PSCs

Mrs Gillian Mary Clear

Ceased 30/06/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2004Registered 10/09/2004

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Fluid Power Centre
2026-05-10

THE FLUID POWER CENTRE

post townNuneaton
2026-05-10

NUNEATON

officer appointedWILSON, Caroline Amy
2026-05-10
officer appointedBOOTH, Charlotte Emily
2026-05-10
officer appointedCLEAR, Charles Jeremy
2026-05-10
officer appointedCLEAR, Gillian Mary
2026-05-10
officer appointedFARNHAM, Adrian Charles
2026-05-10
officer appointedJONES, Kathryn Alexandra
2026-05-10
officer appointedMOORE, Matthew James
2026-05-10
officer appointedWILSON, Caroline Amy
2026-05-10

CompanyRankvs 1560+ SIC 82990 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£825k

Balance sheet strength

Cash

£428k

Cash in the bank

Net Current Assets

£707k

Working capital

Current Assets

£1.1M

Current Liabilities

£393k

Fixed Assets

£135k

Debtors

£672k

13avg. employees

Tax at Year End

Corp tax£74k

Director Loans(2023)

Company owes directors£23k
Directors owe company£20k

Balance Sheet

Assets less current liabilities£842k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.80-£20k
20233.73-£116k
20223.70+£393k
20192.86

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202510 pages · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202410 pages · PDF
CERTNM

certificate change of name company

23/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202310 pages · PDF
CH03

change person secretary company with change date

16/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
AP03

appoint person secretary company with name date

23/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
TM02

termination secretary company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
CERTNM

certificate change of name company

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20186 pages · PDF
PSC07

cessation of a person with significant control

26/03/20181 page · PDF
SH10

capital variation of rights attached to shares

26/09/20172 pages · PDF
SH08

capital name of class of shares

26/09/20172 pages · PDF
RESOLUTIONS

resolution

26/09/201752 pages · PDF
CC04

statement of companys objects

26/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201710 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20146 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
MEM/ARTS

memorandum articles

18/02/20147 pages · PDF
SH10

capital variation of rights attached to shares

18/02/20142 pages · PDF
SH08

capital name of class of shares

18/02/20142 pages · PDF
RESOLUTIONS

resolution

18/02/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20136 pages · PDF
RESOLUTIONS

resolution

05/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20127 pages · PDF
MEM/ARTS

memorandum articles

05/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20123 pages · PDF
RESOLUTIONS

resolution

04/04/20121 page · PDF
SH08

capital name of class of shares

04/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20113 pages · PDF
RESOLUTIONS

resolution

16/11/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20104 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
CH03

change person secretary company with change date

14/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20097 pages · PDF
288b

legacy

07/05/20091 page · PDF
288a

legacy

07/05/20091 page · PDF
363a

legacy

23/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20085 pages · PDF
363a

legacy

14/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20077 pages · PDF
363a

legacy

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20067 pages · PDF
363a

legacy

13/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20056 pages · PDF
363s

legacy

03/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20048 pages · PDF
395

legacy

10/09/20043 pages · PDF
363s

legacy

15/04/20047 pages · PDF
CERTNM

certificate change of name company

11/12/20032 pages · PDF
363s

legacy

17/11/20037 pages · PDF
88(2)O

legacy

17/11/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20031 page · PDF
225

legacy

28/09/20031 page · PDF
88(2)R

legacy

22/05/20032 pages · PDF
288a

legacy

18/05/20031 page · PDF
288b

legacy

18/05/20031 page · PDF
363s

legacy

25/04/20037 pages · PDF
225

legacy

30/12/20021 page · PDF
CERTNM

certificate change of name company

18/12/20022 pages · PDF
MEM/ARTS

memorandum articles

03/12/20027 pages · PDF
123

legacy

03/12/20021 page · PDF
287

legacy

03/12/20021 page · PDF
288a

legacy

03/12/20022 pages · PDF
288a

legacy

03/12/20022 pages · PDF
288b

legacy

03/12/20021 page · PDF
288b

legacy

03/12/20021 page · PDF
RESOLUTIONS

resolution

25/11/2002PDF
RESOLUTIONS

resolution

25/11/20021 page · PDF
Incorporated

incorporation company

25/03/200218 pages · PDF