Metallink Fluid Power Systems Limited

Active03275681 Private limited company
Incorporated
8 November 1996 (30 years)
Previously known as
Metallink Limited (until 24 February 1997)
Hoodco 532 Limited (until 31 January 1997)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Alemanna Bianconcini
Paolo Borghi
Owned by
Alemanna Bianconcini
Accounts type
Full
Region
North East
Address
Unit Bt 35/2 Beechburn Industrial Estate
Crook
DL15 8JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hook, Alan Joseph
Secretary · Appointed 25 May 2012
Bianconcini, Alemanna
Director · Appointed 23 April 1997
Italian
Born October 1940 (86)
Borghi, Paolo
Director · Appointed 23 April 1997
Italian
Born March 1973 (53)
Officer history (10 former)
25 May 2012
Appointed Hook, Alan Joseph as Secretary
25 May 2012
Resigned Westgarth, Craig as Secretary
1 January 2009
Resigned Selvatici, Andrea, Doctor as Director
20 February 2008
Appointed Westgarth, Craig as Secretary
20 February 2008
Resigned Bowman, Tracy as Secretary
10 April 2007
Resigned Hewitt, Colin Thompson as Secretary
10 April 2007
Appointed Bowman, Tracy as Secretary
18 March 2003
Resigned Borghi, Oliviero as Director
24 November 1998
Resigned Cincione, Amaedeo as Director
17 April 1998
Resigned Selvatici, Gastone as Director
17 April 1998
Appointed Selvatici, Andrea, Doctor as Director
23 April 1997
Appointed Bianconcini, Alemanna as Director
23 April 1997
Appointed Cincione, Amaedeo as Director
23 April 1997
Appointed Borghi, Oliviero as Director
23 April 1997
Appointed Borghi, Paolo as Director
23 April 1997
Appointed Hewitt, Colin Thompson as Secretary
23 April 1997
Appointed Selvatici, Gastone as Director
23 April 1997
Resigned Rogan, Eileen Theresa as Nominee Secretary
23 April 1997
Resigned Flynn, Austin as Nominee Director
23 April 1997
Resigned Rogan, Eileen Theresa as Nominee Director
8 November 1996
Appointed Rogan, Eileen Theresa as Nominee Secretary
8 November 1996
Appointed Flynn, Austin as Nominee Director
8 November 1996
Appointed Rogan, Eileen Theresa as Nominee Director

Ownership 1 active

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

Alemanna Bianconcini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born October 1940 (86)

Financials

Net Assets
£9,044,358
Cash
£4,860,603
Profit Before Tax
£489,478
Employees
79
Debt Ratio
15%
Current Ratio
6.7x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £8,107,048 £8,328,602 £9,044,358
Balance sheet detail
202420232022
Fixed Assets£1,812,047£1,736,658£1,419,472
Current Assets£8,844,272£7,789,204£9,526,185
Debtors£1,741,820£1,356,155£2,596,215
Cash£4,860,603£3,810,179£4,652,863
Creditors (< 1 year)£1,324,683£891,589£2,609,489
Net Current Assets£7,519,589£6,897,615£6,916,696
Net Assets£9,044,358£8,328,602£8,107,048
Shareholder Funds£9,044,358£8,328,602£8,107,048

Turnover£15,369,367
Cost of Sales£6,646,764£7,312,913£9,512,591
Gross Profit£5,856,776
Admin Expenses£2,802,563£2,669,373£2,669,467
Staff Costs£3,032,910£3,403,401£3,786,567
Operating Profit£3,187,309
Profit Before Tax£489,478£1,621,449£3,185,692
Tax(£8,163)£111,475£608,853
Profit for Period£497,641£1,509,974£2,576,839

Filings 99

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
17 October 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates8 November 2025
4 September 2025Full accounts31 December 2024
8 November 2024Confirmation statement with no updates8 November 2024
Show all 99 filings

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