One Stop Fluid Power Ltd

Active05119240 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
One Stop Sealing Limited (until 2 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (8 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Appointed Pape, Malcolm John as Director
3 March 2026
Resigned Lala, Alessandro as Director
15 July 2025
Appointed Williams, Mark as Director
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
Appointed Lala, Alessandro as Director
30 September 2022
Resigned Gibbes, Barbara as Director
26 September 2022
Resigned High, Steven as Director
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, Christopher Frank as Director
6 April 2022
Appointed Gibbes, Barbara as Director
15 February 2019
Resigned Deakin, Kevin Andrew as Director
23 January 2018
Resigned Deakin, Susan Jane as Secretary
26 October 2017
Appointed Ford, Christopher Frank as Director
26 October 2017
Appointed Davies, Richard James as Director
6 August 2004
Appointed High, Steven as Director
5 May 2004
Appointed Deakin, Susan Jane as Secretary
5 May 2004
Appointed Deakin, Kevin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10404128
Former controllers (2)
26 October 2017
Ceased Steven High — Owns 25–50% of shares
26 October 2017
Ceased Kevin Andrew Deakin — Owns 25–50% of shares

Financials

Net Assets
£352,669
up £27,042 (8%)
Cash
£8,716
down £76,704 (90%)
Employees
9
up 1 (12%)
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £299,802 £325,627 £352,669
Balance sheet detail
202120202019
Fixed Assets£50,384£36,672£49,666
Current Assets£691,861£586,349£648,029
Debtors£627,473£460,688£591,853
Cash£8,716£85,420£21,994
Creditors (< 1 year)£367,777£276,256£373,798
Creditors (> 1 year)£11,955£14,171£15,464
Net Current Assets£324,084£310,093£274,231
Net Assets£352,669£325,627£299,802
Shareholder Funds£352,669£325,627£299,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts30 September 2025
6 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

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