VHS Hydraulic Components Limited

Active04510681 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Federico Ferrari
Owned by
Robert Gerard Turner
Parmafluid SRL
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Carley Drive
Westfield
Sheffield
S20 8NQ

Filing status

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

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ferrari, Federico
Director · Appointed 1 August 2014
Italian
Born July 1980 (46)
Turner, Robert Gerard
Secretary · Appointed 31 March 2014
Director · Appointed 4 August 2003
British
Born January 1971 (55)
Officer history (6 former)
1 August 2014
Resigned Ferrari, Franco, Sig as Director
1 August 2014
Appointed Ferrari, Federico as Director
31 March 2014
Appointed Turner, Robert Gerard as Secretary
31 March 2014
Resigned Whitehead, Daniel Charles as Director
31 March 2014
Resigned Whitehead, Daniel Charles as Secretary
1 October 2004
Appointed Whitehead, Daniel Charles as Secretary
1 October 2004
Resigned Abbott, David John as Secretary
4 August 2003
Appointed Ferrari, Franco, Sig as Director
4 August 2003
Appointed Turner, Robert Gerard as Director
14 August 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 August 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 August 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 August 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 August 2002
Appointed Abbott, David John as Secretary
14 August 2002
Appointed Whitehead, Daniel Charles as Director

Ownership 2 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 January 1971 (55)
Parmafluid SRL
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company

Holdings 1

Companies where VHS Hydraulic Components Limited is registered as a person with significant control

Active
Former controllers (4)
13 October 2025
Ceased Federico Ferrari — Has significant influence or control
13 October 2025
Ceased Janine Turner — Has significant influence or control
13 October 2025
Ceased Parmafluid SRL — Owns 50–75% of shares
1 August 2016
Ceased Franco Ferrari — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,679,406
Cash
£373,193
Employees
12
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £921,041 £1,118,684 £1,454,309 £1,940,782 £2,266,185 £2,679,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,574,506£1,613,741£1,627,924£1,458,960£888,201£895,376
Current Assets£2,932,154£2,364,052£2,249,243£1,743,428£1,532,934£1,451,095
Debtors£1,223,972£884,270£853,339£507,065£579,390£492,399
Cash£373,193£176,427£109,474£342,067£142,267£132,773
Creditors (< 1 year)£1,482,240£1,248,081£1,277,073£1,413,843£1,442,301£1,167,915£1,193,653
Creditors (> 1 year)£309,998£428,618£382,704£511,430£296,347£128,094£226,995
Net Current Assets£1,449,914£1,115,971£835,400£301,127£365,019£257,442
Net Assets£2,679,406£2,266,185£1,940,782£1,454,309£1,118,684£921,041
Shareholder Funds£2,266,185£1,940,782£1,454,309£1,118,684£921,041

Filings

Recent filings only. See the full history on Companies House

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