Control Gear Fluid Power Limited

Active03636032 Private limited company
Incorporated
22 September 1998 (28 years)
Previously known as
C.G. Fluid Power Limited (until 15 November 2006)
Brand 2000 Limited (until 7 October 1998)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
C/o Jeffs & Rowe
27/28 Gelliwastad Road
Pontypridd
CF37 2BW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born February 1966 (60)
Bevan, Gareth
Director · Appointed 31 October 2025
British
Born April 1968 (58)
Director · Appointed 2 June 2023
British
Born December 1969 (56)
Officer history (9 former)
6 November 2025
Resigned Morris, Christopher John as Director
6 November 2025
Appointed Morris, Christopher John as Director
31 October 2025
Appointed Bevan, Gareth as Director
2 June 2023
Appointed Holder, Sian as Director
12 May 2023
Resigned Bevan, Ronald Victor as Secretary
12 May 2023
Resigned Bevan, Ronald Victor as Director
24 January 2022
Appointed Morris, Christopher John as Director
14 December 2021
Resigned Morris, William John as Director
9 May 2011
Resigned Meek, Anthony Robert as Director
2 August 2003
Appointed Meek, Anthony Robert as Director
6 May 2001
Appointed Bevan, Ronald Victor as Secretary
6 May 2001
Appointed Bevan, Ronald Victor as Director
6 May 2001
Appointed Morris, William John as Director
28 February 2001
Resigned Kelly, Mark as Secretary
28 February 2001
Resigned James, Derek Paul as Director
8 October 1998
Appointed Kelly, Mark as Secretary
8 October 1998
Appointed James, Derek Paul as Director
8 October 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 October 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 September 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 September 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01121372
Former controllers (3)
25 July 2023
Ceased Gareth Bevan — Owns 25–50% of shares
25 July 2023
Ceased Sian Holder — Owns 25–50% of shares
12 May 2023
Ceased Ronald Victor Bevan — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Control Gear (Filtration) Limited Owns 25–50% of shares
Control Gear (Group) Limited Owns 75–100% of shares
Control Gear Fluid Power Limited This company Owns 75–100% of shares

Financials

Net Assets
£444,345
Cash
£38,462
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £335,220 £359,397 £381,587 £403,074 £424,429 £444,345
Balance sheet detail
202520242023202220212020
Fixed Assets£426£568£758
Current Assets£1,718,219£3,621,654£4,142,375£3,827,658£3,807,208£1,938,179
Debtors£1,679,757£3,548,888£4,005,350£3,756,364£3,799,857£1,927,901
Cash£38,462£72,766£137,025£71,294£7,351£10,278
Creditors (< 1 year)£1,274,300£3,197,793£3,740,059£3,447,082£3,449,158£1,604,755
Net Current Assets£443,919£423,861£402,316£380,576£358,050£333,424
Net Assets£444,345£424,429£403,074£381,587£359,397£335,220
Shareholder Funds£381,587£359,397£335,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
7 November 2025Confirmation statement with no updates7 November 2025
3 November 2025Appointment of a director
Show all recent filings

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