Flowplant Holdings Limited

Active06180631 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Ensco 586 Limited (until 21 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Gemini House
Brunel Road
Salisbury
SP2 7PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born January 1981 (45)
Officer history (5 former)
23 June 2023
Appointed Smith, Steven Andrew as Director
23 June 2023
Resigned Bastable, Mark Graham as Secretary
23 June 2023
Resigned Bastable, Mark Graham as Director
23 June 2023
Resigned Hiscock, Alistair Mark as Director
6 August 2007
Appointed Bastable, Mark Graham as Secretary
6 August 2007
Appointed Bastable, Mark Graham as Director
6 August 2007
Appointed Hiscock, Alistair Mark as Director
6 August 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
6 August 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
23 March 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
23 March 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14708078
Former controllers (2)
23 June 2023
Ceased Mark Graham Bastable — Owns 25–50% of shares
23 June 2023
Ceased Alistair Mark Hiscock — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flowplant Holdings Limited This company Owns 75–100% of shares
Flowplant Group Limited Owns 75–100% of shares
Aqua Hydraulics Limited Owns 75–100% of shares
Flowplant (Scotland) Limited Owns 75–100% of shares
Harben Pumps (Scotland) Limited Owns 75–100% of shares

Financials

Cash
£0
Profit
(£5)
Current Ratio
0.7x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,044,000 £1,044,000 £739,000 £739,000 £438,944
Balance sheet detail
20242023202120202019
Fixed Assets£1,040,000£1,040,000£1,040,000
Current Assets£1,310,505£1,372,000£1,060,000£364,000£65,000
Debtors£1,310,505£912,000£0£5,000£5,000
Cash£0£460,000£1,060,000£60,000
Creditors (< 1 year)£1,911,561£1,673,000£360,000£61,000
Net Current Assets(£601,056)(£301,000)£4,000£4,000
Net Assets£1,044,000
Shareholder Funds£438,944£739,000£739,000£1,044,000£1,044,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company30 September 2025
18 August 2026Registered office address changed
14 January 2026Confirmation statement with no updates14 January 2026
24 June 2025Group of companies' accounts30 September 2024
2 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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