Subsea Fluids Group Limited

Active09486069 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
Subsea Fluids Limited (until 14 June 2022)
Righire Limited (until 24 October 2018)
Subsea A&M Limited (until 10 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Thomas John Mckechnie
Accounts type
Micro entity
Region
North West
Address
2 Beswick House
Green Fold Way
Leigh
WN7 3XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born January 1974 (52)
Director · Appointed 11 October 2022
British
Born August 1962 (64)
Director · Appointed 12 March 2015
British
Born July 1969 (57)
Officer history (5 former)
16 October 2026
Resigned Odland, Svein as Director
31 December 2023
Resigned Eccles, Peter Terrence as Director
12 October 2022
Appointed Gleeson, David, Dr as Director
11 October 2022
Appointed Darby, Kim as Director
11 October 2022
Appointed Eccles, Peter Terrence as Director
3 April 2020
Resigned Mckechnie, Julie Paton as Director
3 April 2020
Resigned Darby, Kim as Director
3 April 2020
Resigned Eccles, Peter Terence as Director
24 January 2019
Appointed Mckechnie, Julie Paton as Director
12 March 2015
Appointed Darby, Kim as Director
12 March 2015
Appointed Eccles, Peter Terence as Director
12 March 2015
Appointed Odland, Svein as Director
12 March 2015
Appointed Mckechnie, Thomas John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Holdings 1

Companies where Subsea Fluids Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
5
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £1,117 £274,882 £275,091 £180,595 £126,881 £106,524
Balance sheet detail
202420232022202120202019
Fixed Assets£369,781£445,441£484,129£529,941£463,829£106,757
Current Assets£228,943£237,179£154,124£35,960£38,269£22,037
Creditors (< 1 year)£492,200£555,739£457,658£290,810£227,216£127,677
Net Current Assets(£263,257)(£318,560)(£303,534)(£254,850)(£188,947)(£105,640)
Shareholder Funds£106,524£126,881£180,595£275,091£274,882£1,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Resolutions
23 October 2026Memorandum and Articles of Association
18 March 2026Confirmation statement with no updates12 March 2026
29 September 2025Micro company accounts31 December 2024
14 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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