Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Poclain Hydraulics Limited
- Incorporated
- 16 July 1979 (47 years)
- Industry
- Manufacture of pumps (28131)
- Directors
- Stephane Caleb RakotoariveloLaurent Bataille
- Owned by
- Poclain Hydraulics Sas
- Accounts type
- Small
- Address
- Nene Valley Business ParkOundlePeterboroughPE8 4HN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rakotoarivelo, Stephane Caleb
Secretary · Appointed 25 March 2025
Rakotoarivelo, Stephane Caleb
Director · Appointed 25 March 2025
French
Born May 1967 (59)
Bataille, Laurent
Director · Appointed 2 April 1993
French
Born August 1955 (71)
Officer history (10 former)
25 March 2025
Appointed Rakotoarivelo, Stephane Caleb as Director
25 March 2025
Appointed Rakotoarivelo, Stephane Caleb as Secretary
9 December 2024
Resigned Dahmani, Laurent Abdelazize as Secretary
9 December 2024
Resigned Dahmani, Laurent Abdelazize as Director
1 November 2023
Resigned Leprince, Alain Marc Jean as Secretary
1 November 2023
Appointed Dahmani, Laurent Abdelazize as Director
1 November 2023
Appointed Dahmani, Laurent Abdelazize as Secretary
1 November 2023
Resigned Leprince, Alain Marc Jean as Director
15 May 2019
18 March 2014
Resigned Grall, Gilbert Louis Marie as Director
18 March 2014
15 June 2001
Appointed Grall, Gilbert Louis Marie as Director
15 June 2001
Resigned Bataille, Pierre as Director
30 April 2001
Appointed Leprince, Alain Marc Jean as Secretary
30 April 2001
Appointed Leprince, Alain Marc Jean as Director
30 April 2001
Resigned Michaud, Louis as Secretary
30 April 2001
Resigned Michaud, Louis as Director
2 April 1993
Appointed Bataille, Laurent as Director
2 April 1993
Resigned Dejoux, Gilbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Poclain Hydraulics Sas
Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 92612004900024
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £154,592
- Profit
- £861,508
- Current Ratio
- 4.8x
- Return on Equity
- 45%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,078 | £26,750 | £34,054 | £44,516 | £55,183 |
| Current Assets | £2,387,884 | £5,510,565 | £3,051,639 | £2,944,496 | £4,840,408 |
| Debtors | £1,694,854 | £4,303,313 | £2,414,410 | £2,357,041 | £4,430,788 |
| Cash | £154,592 | £738,247 | £574,662 | £428,787 | £299,673 |
| Creditors (< 1 year) | £493,778 | £3,690,089 | £1,256,442 | £1,559,795 | £3,061,669 |
| Net Current Assets | £1,894,106 | £1,820,476 | £1,795,197 | £1,384,701 | £1,778,739 |
| Net Assets | £1,829,251 | £1,428,579 | £1,831,488 | ||
| Shareholder Funds | £1,910,184 | £1,847,226 | £1,829,251 | £1,428,579 | £1,831,488 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 19 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 26 March 2025 | Termination of appointment of a secretary |
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