Fluid Controls Limited

Active02275692 Private limited company
Incorporated
8 July 1988 (38 years)
Industry
Manufacture of fluid power equipment (28120)
Agents specialized in the sale of other particular products (46180)
Engineering design activities for industrial process and production (71121)
Directors
Robert James Leadbeater
Mark Paul Drury
Laurence Richard Kemble
Accounts type
Small
Region
South East
Address
50 Easter Park
Benyon Road
Aldermaston
RG7 2PQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Leadbeater, Robert James
Director · Appointed 30 October 2025
British
Born December 1970 (55)
Drury, Mark Paul
Director · Appointed 19 June 2025
British
Born November 1975
Kemble, Laurence Richard
Director · Appointed 28 February 2020
British
Born March 1972 (54)
Fennessy, Cathy
Secretary · Appointed 28 February 2020
Fennessy, Cathy
Director · Appointed 6 April 2016
American
Born November 1964
Officer history (8 former)
27 July 2026
Resigned Field, Declan Patrick as Director
30 October 2025
Appointed Leadbeater, Robert James as Director
19 June 2025
Appointed Drury, Mark Paul as Director
1 May 2024
Resigned Fahy, Brian as Director
28 February 2020
Appointed Kemble, Laurence Richard as Director
28 February 2020
Appointed Fennessy, Cathy as Secretary
28 February 2020
Resigned Shah, Vijay Mulji as Director
28 February 2020
Resigned King, Richard John as Director
28 February 2020
Resigned King, Richard John as Secretary
18 December 2018
Resigned O'Brien, Morgan Joseph as Director
18 December 2018
Appointed Field, Declan Patrick as Director
6 April 2016
Appointed Fahy, Brian as Director
6 April 2016
Appointed O'Brien, Morgan Joseph as Director
6 April 2016
Appointed Fennessy, Cathy as Director
31 August 2007
Resigned King, Graham Harold as Director
1 March 2001
Appointed King, Richard John as Secretary
28 February 2001
Resigned Shah, Vijay Mulji as Secretary
8 December 1998
Appointed King, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Company
Reg. no. 04303465

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alphr Technology Limited Owns 75–100% of shares
Filtration Limited Owns 75–100% of shares
Fluid Controls Limited This company Owns 75–100% of shares
Precision Parts UK Limited Owns 75–100% of shares
Sunflower Medical Limited Owns 75–100% of shares
Trelawny SPT Limited Owns 75–100% of shares
U.K. Gas Technologies Limited Owns 75–100% of shares
Puretech Systems Limited Owns 75–100% of shares
Medical Gases Limited Owns 75–100% of shares
Microgas Systems Limited Owns 75–100% of shares
Puretech Process Systems Limited Owns 75–100% of shares
YB Fixings Ltd Owns 75–100% of shares

Financials

Net Assets
£1,570,624
Cash
£1,451,914
Employees
11
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,699,486 £1,423,609 £1,530,345 £1,531,234 £1,654,324 £1,570,624
Balance sheet detail
202420232022202120202019
Fixed Assets£10,514£13,142£16,428£26,534£32,067£40,618
Current Assets£2,570,002£2,612,408£2,552,581£2,278,973£2,132,128£2,418,493
Cash£1,451,914£1,107,819£1,010,846£1,112,181£754,207£858,028
Creditors (< 1 year)£1,009,892£971,226£1,037,775£775,162£740,586£759,625
Net Current Assets£1,560,110£1,641,182£1,514,806£1,503,811£1,391,542£1,658,868
Net Assets£1,570,624£1,654,324£1,531,234£1,530,345£1,423,609£1,699,486
Shareholder Funds£1,530,345£1,423,609£1,699,486

Turnover£4,701,902£4,425,983£4,850,036
Cost of Sales£3,061,577£2,925,565£3,194,503
Gross Profit£1,640,325£1,500,418£1,655,533
Admin Expenses£642,608£751,523£882,807
Staff Costs£446,969£545,968£625,614
Operating Profit£997,717£767,018£772,726
Profit Before Tax£998,162£768,234£774,337
Tax£191,426£144,111£145,962
Profit for Period£806,736£624,123£628,375

What Fluid Controls say about themselves

“Our IndustriesWe supply to a broad cross-section of different industries, including chemical, medical, offshore and more.Find out more About Fluid Controls Ltd Fluid Controls Ltd is one of the UK’s leading distributors of pressure control products. Founded in 1988, we’re the preferred suppliers to…”

— from fluidcontrols.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
28 October 2026Replacement filing for the appointment of a director
3 November 2025Appointment of a director

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