Related Fluid Power Limited

Active01157634 Private limited company
Incorporated
21 January 1974 (52 years)
Industry
Manufacture of pumps (28131)
Manufacture of lifting and handling equipment (28220)
Directors
Christopher Stewart Spittle
Robert Alexander Lennie
Owned by
Andrew John Spittle
Jonathan Patrick Spittle
Accounts type
Full
Region
East of England
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Lilburn, Nicholas
Secretary · Appointed 9 September 2025
Director · Appointed 20 May 2025
British
Born February 1963 (63)
Spittle, Christopher Stewart
Director · Appointed 1 October 2022
British
Born February 1984 (42)
Lennie, Robert Alexander
Director · Appointed 3 September 2012
British
Born August 1959 (67)
Director · Appointed 1 January 2011
British
Born March 1970 (56)
Spittle, Andrew John
Director
British
Born October 1963 (63)
Director
British
Born March 1959 (67)
Officer history (9 former)
9 September 2025
Appointed Lilburn, Nicholas as Secretary
9 September 2025
Resigned Spittle, Jill Frances as Secretary
9 September 2025
Resigned Spittle, Jill Frances as Director
20 May 2025
Appointed Lilburn, Nicholas Thomas as Director
1 October 2022
Appointed Spittle, Christopher Stewart as Director
14 June 2022
Resigned Spittle, Joan Betty as Director
30 July 2021
Resigned Sturgess, Graham John as Director
21 March 2018
Resigned Brand, Christopher Thomas as Director
3 September 2012
Appointed Sturgess, Graham John as Director
3 September 2012
Appointed Brand, Christopher Thomas as Director
3 September 2012
Appointed Lennie, Robert Alexander as Director
3 May 2012
Resigned Scott, James as Director
20 April 2011
Resigned Quarmby, Ian John as Director
1 January 2011
Appointed Lee, Julian Stuart as Director
15 March 2010
Resigned Spittle, David John as Director
24 August 1994
Appointed Spittle, Jill Frances as Director
1 October 1992
Appointed Spittle, Jill Frances as Secretary
30 September 1992
Resigned Spittle, Joan Betty as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00830125
Andrew John Spittle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Douglas C. Adams & Company Limited Owns 75–100% of shares
Hydrastore Limited Owns 75–100% of shares
Related Fluid Power Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,595,879
Cash
£261,976
Profit Before Tax
£202,208
Debt Ratio
36%
Current Ratio
2.3x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,910,641 £3,341,449 £3,806,863 £4,047,033 £4,296,969 £4,505,305 £4,595,879
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,457,013£2,729,916£2,157,487£2,092,890£1,402,338£1,593,027£1,636,323
Current Assets£3,730,934£4,280,212£4,732,472£4,557,154£5,325,351£4,358,977£3,910,908
Debtors£1,830,376£1,784,871£2,100,165
Cash£261,976£864,591£614,655£347,671£734,152£651,417£40,962
Creditors (< 1 year)£1,591,302£1,646,093£1,974,250£2,030,021£2,339,851£1,795,299£2,154,045
Creditors (> 1 year)£449,393£418,991£281,071£265,577£455,656£710,401£365,657
Net Current Assets£2,139,632£2,634,119£2,758,222£2,527,133£2,985,500£2,563,678£1,756,863
Net Assets£4,595,879£4,505,305£4,296,969£4,047,033£3,806,863£3,341,449£2,910,641
Shareholder Funds£4,595,879£4,505,305£4,296,969£4,047,033£3,806,863£3,341,449£2,910,641

Turnover£10,017,717£10,237,637£6,708,919£9,644,065
Cost of Sales£6,867,584£8,498,026£7,590,819£7,575,847£4,751,877£7,251,073
Gross Profit£2,426,898£2,661,790£1,957,042£2,392,992
Admin Expenses£2,211,001£2,143,438£1,965,942£1,879,940£1,697,165£1,611,448£1,861,508
Staff Costs£2,172,161£2,248,835£2,063,689£1,947,588£1,876,990£1,744,452£2,120,952
Operating Profit£473,175£981,184£753,607£364,638
Profit Before Tax£202,208£8,710£536,642£420,191£928,123£728,193£307,648
Tax£111,634£6,374£133,741£165,725£212,701£38,735£61,702
Profit for Period£90,574£2,336£402,901£254,466£715,422£689,458£245,946

Filings 143

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
8 July 2026Full accounts31 December 2025
17 June 2026Director's details changed
4 November 2025Confirmation statement with no updates22 October 2025
22 September 2025Registered office address changed
Show all 143 filings

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