Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
The Fluid Power Centre Group Limited
- Incorporated
- 25 March 2002 (24 years)
- Previously known as
- The Fluid Power Centre Group Ltd. (until 23 April 2024)Avs (Holdings) Limited (until 22 December 2021)Avs (Management Services) Limited (until 11 December 2003)Earlier: Blenheim Chambers (162) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charlotte Emily Booth
- Owned by
- Charles Jeremy Clear
- Accounts type
- Total exemption full
- Address
- The Fluid Power CentreWatling StreetNuneatonCV11 6BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born June 1983 (43)
Wilson, Caroline Amy
Secretary · Appointed 23 March 2023
Booth, Charlotte Emily
Director · Appointed 6 April 2017
British
Born September 1978 (48)
Director · Appointed 6 April 2017
British
Born June 1977 (49)
Jones, Kathryn Alexandra
Director · Appointed 6 April 2017
British
Born October 1980 (46)
Wilson, Caroline Amy
Director · Appointed 6 April 2017
British
Born November 1979
Director · Appointed 4 November 2002
British
Born April 1951 (75)
Director · Appointed 4 November 2002
British
Born October 1954 (72)
Officer history (6 former)
12 June 2025
23 March 2023
Appointed Wilson, Caroline Amy as Secretary
30 June 2022
30 June 2022
19 January 2021
6 April 2017
Appointed Booth, Charlotte Emily as Director
6 April 2017
6 April 2017
Appointed Jones, Kathryn Alexandra as Director
6 April 2017
Appointed Wilson, Caroline Amy as Director
26 March 2009
26 March 2009
31 December 2002
31 December 2002
4 November 2002
4 November 2002
4 November 2002
4 November 2002
4 November 2002
25 March 2002
25 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Former controllers (1)
30 June 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £825,315
- Cash
- £427,753
- Employees
- 13
- Debt Ratio
- 33%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £134,940 | £216,628 | £263,684 | £222,090 |
| Current Assets | £1,099,565 | £1,057,609 | £1,213,605 | £581,530 |
| Debtors | £671,812 | £583,065 | £608,346 | £225,068 |
| Cash | £427,753 | £474,544 | £605,259 | £356,462 |
| Creditors (< 1 year) | £392,753 | £283,353 | £328,107 | £203,174 |
| Creditors (> 1 year) | £16,437 | £146,005 | £188,708 | £33,337 |
| Net Current Assets | £706,812 | £774,256 | £885,498 | £378,356 |
| Net Assets | £825,315 | £844,879 | £960,474 | £567,109 |
| Shareholder Funds | £825,315 | £844,879 | £960,474 | £567,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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