Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
R&G Fluid Power Group (Hydraulics Division) Limited
- Incorporated
- 15 June 1964 (62 years)
- Previously known as
- Pearson Hydraulics Limited (until 5 March 2024)
- Industry
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (19 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
17 January 2025
31 August 2024
22 March 2024
Resigned Morrell, Howard Roger as Director
22 March 2024
3 March 2023
1 October 2022
30 September 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
6 April 2022
4 May 2021
21 January 2020
Appointed Morrell, Howard Roger as Director
23 October 2019
Resigned Dring, Vanessa Alison as Director
23 October 2019
Resigned Rushby, Paul Timothy as Director
23 October 2019
Resigned Rushby, Jaqueline Anne as Director
29 September 2017
29 September 2017
Resigned Smith, Michele as Director
29 September 2017
Resigned Smith, Ian Michael as Director
29 September 2017
1 January 2016
Appointed Rushby, Jaqueline Anne as Director
1 January 2016
Appointed Smith, Michele as Director
1 January 2016
Appointed Dring, Vanessa Alison as Director
8 April 2015
8 April 2015
31 March 2007
Resigned Pearson, Lola as Director
1 September 2006
Resigned Pearson, James William as Director
3 May 2006
Resigned North, Frederick William as Director
6 April 2002
6 April 2002
Appointed Rushby, Paul Timothy as Director
6 April 2002
Appointed Smith, Ian Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10404128
Former controllers (3)
1 March 2021
23 October 2019
Ceased Paul Timothy Rushby — Owns 25–50% of shares
1 September 2017
Ceased Ian Michael Smith — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,975,519
- up £207,586 (6%)
- Cash
- £540,862
- down £493,115 (48%)
- Employees
- 41
- down 1 (2%)
- Debt Ratio
- 30%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £917,285 | £848,265 | £907,073 |
| Current Assets | £4,738,147 | £4,565,164 | £5,492,144 |
| Debtors | £1,653,700 | £1,454,370 | £1,677,516 |
| Cash | £540,862 | £1,033,977 | £1,739,019 |
| Creditors (< 1 year) | £1,005,680 | £982,690 | £2,379,702 |
| Creditors (> 1 year) | £581,151 | £603,451 | £629,036 |
| Net Current Assets | £3,732,467 | £3,582,474 | £3,112,442 |
| Net Assets | £3,975,519 | £3,767,933 | £3,333,373 |
| Shareholder Funds | £3,975,519 | £3,767,933 | £3,333,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
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