Fluid Group (UK) Limited

Active08268821 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniel Chadwick
Laura Wride
Accounts type
Unaudited abridged
Region
East Midlands
Address
First Floor North Mill
Darley Abbey Mills Darley Abbey
Derby
DE22 1DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Chadwick, Daniel
Director · Appointed 28 November 2025
British
Born June 1984 (42)
Director · Appointed 28 November 2025
British
Born February 1977 (49)
Wride, Laura
Director · Appointed 28 November 2025
British
Born January 1985 (41)
Director · Appointed 4 April 2025
British
Born December 1981 (44)
Director · Appointed 25 October 2012
British
Born October 1975 (51)
Officer history (1 former)
28 November 2025
Appointed Chadwick, Daniel as Director
28 November 2025
Appointed Mitchell, Colin James as Director
28 November 2025
Appointed Wride, Laura as Director
14 April 2025
Resigned Harvey, Florence Marie Lise as Director
4 April 2025
Appointed Bowler, Edward George as Director
25 October 2012
Appointed Harvey, Philip Edward as Director
25 October 2012
Appointed Harvey, Florence Marie Lise as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16342967
Former controllers (2)
4 April 2025
Ceased Philip Edward Harvey — Owns 50–75% of shares
4 April 2025
Ceased Florence Marie-Lise Harvey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fluid Group (UK) Limited This company Owns 75–100% of shares
Fluid Digital Ideas Limited Owns 75–100% of shares
Fluid Ideas Limited Owns 75–100% of shares

Financials

Net Assets
£2,550,326
Cash
£557,866
Debt Ratio
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,389,717 £1,979,192 £1,931,897 £2,089,974 £2,308,508 £2,550,326
Balance sheet detail
202420232022202120202019
Fixed Assets£40,485£40,485£43,820£58,427£77,902
Current Assets£2,603,491£2,306,054£2,165,997£1,913,917£2,024,215£1,459,366
Debtors£2,045,625£1,681,762£1,515,735£1,371,267£1,219,217£1,061,312
Cash£557,866£624,292£609,777£502,165£804,833£397,889
Creditors (< 1 year)£76,023£25,840£49,117£80,125
Creditors (> 1 year)£54,333£67,426
Net Current Assets£2,509,841£2,268,023£2,089,974£1,888,077£1,975,098£1,379,241
Net Assets£2,550,326£2,308,508£2,089,974£1,931,897£1,979,192£1,389,717
Shareholder Funds£2,089,974£1,931,897£1,979,192£1,389,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts30 November 2025
13 July 2026Confirmation statement with updates13 July 2026
8 December 2025Appointment of a director
8 December 2025Appointment of a director
8 December 2025Appointment of a director
Show all recent filings

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