Tapflo (UK) Limited

Active03380971 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Manufacture of fluid power equipment (28120)
Accounts type
Small
Region
South East
Address
Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born May 1970 (56)
Director · Appointed 1 April 2023
British
Born September 1994 (32)
Director · Appointed 23 May 2017
British
Born August 1995 (31)
Director · Appointed 1 June 2008
British
Born October 1969 (57)
Director · Appointed 12 October 2001
British
Born January 1968 (58)
Secretary · Appointed 7 September 2000
British
Director · Appointed 13 January 1998
British
Born December 1964 (61)
Officer history (4 former)
2 January 2024
Appointed Faulkner, Andrew Stuart as Director
1 April 2023
Appointed Simpson, Luke Charles as Director
23 May 2017
Appointed Barnes, Luke as Director
1 June 2008
Appointed Wreyford, Colin as Director
12 October 2001
Appointed Barnes, Tania Jane as Director
7 September 2000
Appointed Barnes, Tania Jane as Secretary
7 September 2000
Resigned Hunter, Ian Gordon as Secretary
31 July 2000
Resigned Hunter, Andrew Ian as Director
13 January 1998
Appointed Barnes, Michael as Director
4 June 1997
Appointed Access Nominees Limited as Corporate Nominee Director
4 June 1997
Resigned Access Nominees Limited as Corporate Nominee Director
4 June 1997
Appointed Hunter, Andrew Ian as Director
4 June 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
4 June 1997
Appointed Hunter, Ian Gordon as Secretary
4 June 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03841136
Former controllers (1)
15 June 2018
Ceased Sychem Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Process Products Direct Limited Owns 75–100% of shares
So Creative Marketing Limited Owns 75–100% of shares
Sychem Limited Owns 75–100% of shares
Sychem Surgical Limited Owns 75–100% of shares
Tapflo (UK) Limited This company Owns 75–100% of shares
TS Pumps Limited Owns 75–100% of shares
TSM Pumps LLP Holds 75–100% of voting rights

Financials

Net Assets
£1,144,480
Cash
£388,365
Employees
22
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £355,636 £456,656 £544,195 £657,272 £994,808 £1,144,480
Balance sheet detail
202420232022202120202019
Fixed Assets£547,248£100,230£49,028£55,362£60,939£55,297
Current Assets£2,299,496£2,248,204£1,472,799£1,281,105£1,259,304£861,651
Debtors£1,610,307£1,651,270£1,059,048£1,039,467£923,822£702,586
Cash£388,365£324,225£220,138£63,171£108,681£38,029
Creditors (< 1 year)£1,592,714£1,339,094£860,375£787,377£847,268£539,567
Creditors (> 1 year)£94,025£0£10,444£15,348
Net Current Assets£706,782£909,110£612,424£493,728£412,036£322,084
Net Assets£1,144,480£994,808£657,272£544,195£456,656£355,636
Shareholder Funds£1,144,480£994,808£657,272£544,195£456,656£355,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?