Fluid Power Solutions (Wales) Limited

Active05866276 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Repair of other equipment (33190)
Accounts type
Total exemption full
Region
Wales
Address
Unit 3 Mardon Business Park
Central Avenue
Baglan Energy Park
SA12 7AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gibbs, Anne Louise
Secretary · Appointed 19 October 2012
Kempster, Paul James
Director · Appointed 4 July 2006
British
Born July 1958 (68)
Director · Appointed 4 July 2006
British
Born July 1979 (47)
Director · Appointed 4 July 2006
British
Born May 1973 (53)
Greenaway, Eric Todd
Director · Appointed 4 July 2006
British
Born July 1962 (64)
Officer history (4 former)
31 July 2015
Resigned Penhale, David Clive as Director
19 October 2012
Resigned Penhale, Christopher Dean as Secretary
19 October 2012
Appointed Gibbs, Anne Louise as Secretary
30 August 2007
Appointed Penhale, David Clive as Director
4 July 2006
Appointed Penhale, Christopher Dean as Director
4 July 2006
Appointed Greenaway, Eric Todd as Director
4 July 2006
Appointed Davies, James Robert as Director
4 July 2006
Appointed Kform Nominees Limited as Corporate Director
4 July 2006
Resigned Kform Nominees Limited as Corporate Director
4 July 2006
Appointed Kform Secretaries Limited as Corporate Secretary
4 July 2006
Resigned Kform Secretaries Limited as Corporate Secretary
4 July 2006
Appointed Penhale, Christopher Dean as Secretary
4 July 2006
Appointed Kempster, Paul James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2016
Ceased Christopher Dean Penhale — Owns 25–50% of shares

Financials

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

Net Assets
£60,386
Cash
£0
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £109,612 £86,840 £121,762 £109,531 £94,034 £60,386
Balance sheet detail
202520242023202220212020
Fixed Assets£112,144£130,057£145,127£134,106£143,019£162,924
Current Assets£529,385£564,764£568,197£630,083£550,463£491,720
Debtors£434,385£490,933£496,781£553,381£470,794£437,347
Cash£0£13,831£11,416£39,202£42,169£24,354
Creditors (< 1 year)£568,679£574,172£570,386£628,439£580,192£505,855
Creditors (> 1 year)£12,464£26,615£33,407£13,988£26,450£39,177
Net Current Assets(£39,294)(£9,408)(£2,189)£1,644(£29,729)(£14,135)
Net Assets£60,386£94,034£109,531£121,762£86,840£109,612
Shareholder Funds£60,386£94,034£121,762£86,840£109,612

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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