Century Hose & Couplings Ltd

Active05871755 Private limited company
Incorporated
10 July 2006 (20 years)
Previously known as
Century Hose Limited (until 3 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (9 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Resigned Lala, Alessandro as Director
3 March 2026
Appointed Pape, Malcolm John 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
6 April 2022
Resigned Ford, Suzanne Mary as Secretary
6 April 2022
Appointed Gibbes, Barbara as Director
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, Christopher Frank as Director
4 May 2021
Resigned Edwards, Andrew as Director
4 June 2018
Appointed Davies, Richard James as Director
1 July 2007
Appointed Edwards, Andrew as Director
10 July 2006
Appointed A.C. Directors Limited as Corporate Director
10 July 2006
Resigned A.C. Directors Limited as Corporate Director
10 July 2006
Appointed Ford, Suzanne Mary as Secretary
10 July 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
10 July 2006
Appointed Ford, Christopher Frank as Director
10 July 2006
Appointed A.C. Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10404128
Corporate entity · Notified 10 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04029109
Former controllers (1)
1 April 2021
Ceased Andrew Edwards — Owns 25–50% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
MGC Aerospace Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Tack Interconnect Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
F.C. Lane Electronics Limited Owns 75–100% of shares
Weald Electronics Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Abbey Hose Company Limited Owns 75–100% of shares
Amg (Brighouse) Limited Owns 75–100% of shares
Amg Sealing Limited Owns 75–100% of shares
Century Hose & Couplings Ltd This company Owns 25–50% of shares
Fluid Power Services Limited Owns 75–100% of shares
Global Hydraulic Services Limited Owns 75–100% of shares
Hedley DMB Limited Owns 75–100% of shares
Hydraulic & Offshore Supplies Limited Owns 75–100% of shares
Hydraulic Megastore Limited Owns 75–100% of shares
Hyphose Limited Owns 75–100% of shares
Lancashire Hose and Fittings Limited Status not confirmedOwns 75–100% of shares
Lantech Solutions Limited Owns 75–100% of shares
Merseyflex Limited Owns 75–100% of shares
Millennium Coupling Company Ltd Owns 75–100% of shares
One Stop Fluid Power Ltd Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Glueline Limited Owns 75–100% of shares
M-Tec Limited Owns 75–100% of shares
Techsil Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares

Financials

Net Assets
£1,535,729
up £86,448 (6%)
Cash
£246,550
up £80,737 (49%)
Employees
21
no change
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,397,200 £1,449,281 £1,535,729
Balance sheet detail
202120202019
Fixed Assets£105,964£101,764£103,657
Current Assets£4,646,034£2,765,470£3,625,923
Debtors£3,244,419£1,837,046£2,590,084
Cash£246,550£165,813£9,873
Creditors (< 1 year)£3,180,584£1,395,411£2,318,603
Creditors (> 1 year)£21,338£11,221£4,883
Net Current Assets£1,465,450£1,370,059£1,307,320
Net Assets£1,535,729£1,449,281£1,397,200
Shareholder Funds£1,535,729£1,449,281£1,397,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Accounts filing
20 June 2026Confirmation statement with no updates15 June 2026
Show all recent filings

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