Fluidmaster UK Limited

Active07726343 Private limited company
Incorporated
2 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Adolf Anderson Schoepe
Accounts type
Group
Region
West Midlands
Address
Twyford Road
Rotherwas Industrial Estate
Hereford
HR2 6JR

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2011
American
Born December 1953 (72)
Officer history (8 former)
11 February 2026
28 July 2023
Resigned Oppenlander, William Eiler as Director
25 March 2021
Appointed Oppenlander, William Eiler as Director
25 March 2021
Resigned Boyles, Charles Oliver as Director
1 August 2019
Appointed Boyles, Charles Oliver as Director
1 August 2019
Appointed Andersonschoepe, Corinne Marisse as Director
28 January 2019
Resigned Dixon, Stephen T D as Director
28 January 2019
Resigned Talbot, Todd as Director
1 January 2016
Resigned Philsec Limited as Corporate Secretary
30 August 2011
Appointed Dixon, Stephen T D as Director
30 August 2011
Appointed Anderson Schoepe, Robert Adolf as Director
30 August 2011
Appointed Talbot, Todd as Director
30 August 2011
Resigned Wrigley, Richard as Director
30 August 2011
Resigned Meaujo Incorporations Limited as Corporate Director
2 August 2011
Appointed Wrigley, Richard as Director
2 August 2011
Appointed Meaujo Incorporations Limited as Corporate Director
2 August 2011
Appointed Philsec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1953 (72)
Former controllers (3)
19 October 2021
Ceased Corinne Marise Anderson Schoepe — Owns 25–50% of shares
19 October 2021
Ceased Torrey Lauren Anderson Schoepe — Owns 25–50% of shares
19 October 2021
Ceased Christian Logan Anderson Schoepe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fluidmaster UK Limited This company
Cmi Distribution Limited Owns 75–100% of shares
Fluidmaster GB Ltd Owns 75–100% of shares
Torbeck Control Valves Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£561,118
Cash
£1,164,482
Profit
£1,692,546
Current Ratio
0.2x
Return on Equity
302%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 (£138,329) £496,087 £561,118
Balance sheet detail
202420232022
Fixed Assets£60,685,924
Current Assets£14,823,999£2,594,685£3,898,311
Debtors£13,659,517£2,559,752£2,461,823
Cash£1,164,482£34,933£1,436,488
Creditors (< 1 year)£65,174,936£62,784,522£64,722,564
Creditors (> 1 year)£9,773,869
Net Current Assets(£50,350,937)(£60,189,837)(£60,824,253)
Net Assets£561,118
Shareholder Funds£561,118£496,087(£138,329)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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