Able Hydraulics Holdings Limited

Active06354310 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
Dialmode (343) Limited (until 25 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
2 Station View
Hazel Grove
Stockport
SK7 5ER

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born February 1977 (49)
Director · Appointed 12 June 2008
British
Born June 1975 (51)
Officer history (6 former)
31 July 2025
Appointed Phelan, Nicola Dawn as Director
31 July 2025
Resigned Robinson, Samuel as Director
30 October 2013
Resigned Thompson, Stephen Warwick as Secretary
30 October 2013
Resigned Gawthorpe, Robert John as Director
30 October 2013
Resigned Thompson, Stephen Warwick as Director
12 June 2008
Appointed Thompson, Stephen Warwick as Secretary
12 June 2008
Appointed Gawthorpe, Robert John as Director
12 June 2008
Appointed Thompson, Stephen Warwick as Director
12 June 2008
Appointed Robinson, Samuel as Director
12 June 2008
Appointed Phelan, Robert as Director
12 June 2008
Resigned Laytons Secretaries Limited as Corporate Secretary
12 June 2008
Resigned Laytons Management Limited as Corporate Director
28 August 2007
Appointed Laytons Secretaries Limited as Corporate Secretary
28 August 2007
Appointed Laytons Management Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 August 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Confirmation Statement
Reg. no. 08659744
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Confirmation Statement
Reg. no. 08659744

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robsam Holdings Ltd Owns 75–100% of shares
Able Hydraulics Holdings Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £842,172 £842,172 £842,172 £842,172 £842,172 £842,172
Balance sheet detail
202520242023202220212020
Fixed Assets£842,000£842,000£842,000
Debtors£172£172£172£172£172£172
Net Current Assets£172£172£172£172£172£172
Shareholder Funds£842,172£842,172£842,172£842,172£842,172£842,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates28 August 2026
27 November 2025Total exemption full accounts27 February 2025
8 September 2025Confirmation statement with no updates28 August 2025
11 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all recent filings

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