Applied Fluid Power Limited

Active03658384 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Dormant
Region
West Midlands
Address
Watling Street
Bridgtown
Cannock
WS11 8LL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
English
Born May 1985 (41)
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Officer history (7 former)
21 April 2025
Resigned Carpenter, Iain Matthew as Director
31 December 2024
Appointed Megarrell, Gary Samuel as Director
31 December 2024
Resigned Ferwerda, Tim Arne as Director
31 December 2024
Resigned Macbain, Jay Luke as Director
31 December 2024
Appointed Coulson, Jeffrey as Director
22 March 2022
Appointed Ferwerda, Tim Arne as Director
22 March 2022
Appointed Carpenter, Iain Matthew as Director
1 October 2021
Resigned Parker Child, Maureen Elizabeth as Secretary
1 October 2021
Appointed Macbain, Jay Luke as Director
1 October 2021
Resigned Parker Child, Maureen Elizabeth as Director
1 October 2021
Resigned Child, Colin Roy as Director
29 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1998
Appointed Child, Colin Roy as Director
29 October 1998
Appointed Parker Child, Maureen Elizabeth as Secretary
29 October 1998
Appointed Parker Child, Maureen Elizabeth as Director
29 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04937556
Former controllers (1)
1 October 2021
Ceased Colin Roy Child — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Finning (UK) Ltd. Owns 75–100% of shares
H. Leverton Limited Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd Owns 75–100% of shares
Sitech Technology Systems Limited Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited Owns 75–100% of shares
Applied Fluid Power Limited This company Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares

Financials

Net Assets
£0
Cash
£0
Profit
(£75,198)
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 £75,750 £104,390 £0
Balance sheet detail
202420222021
Fixed Assets£0£7,540
Cash£0£71,229£107,987
Creditors (< 1 year)£0£4,120£112,828
Net Current Assets£0£96,850£63,564
Net Assets£0£104,390£75,750
Shareholder Funds£0£104,390£75,750

Turnover£0
Cost of Sales(£1,495)
Gross Profit(£1,495)
Admin Expenses£75,198£16,372
Operating Profit(£75,198)£28,640
Tax£0
Profit for Period(£75,198)£28,640(£75,180)

Filings 86

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
28 September 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with no updates23 October 2025
29 September 2025Full accounts31 December 2024
28 April 2025Termination of appointment of a director
Show all 86 filings

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