Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Pearson Hydraulics Limited
- Incorporated
- 27 September 2017 (9 years)
- Previously known as
- R&G Fluid Power Group (Hydraulics Division) Limited (until 5 March 2024)Hose & Hydraulics Group Limited (until 15 February 2024)R&G Acquisitions No 1 Limited (until 19 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of fluid power equipment (28120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (5 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
30 September 2022
6 April 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, Christopher Frank as Director
27 September 2017
Appointed Ford, Christopher Frank as Director
27 September 2017
Appointed Davies, Richard James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10404128
Holdings 2
Companies where Pearson Hydraulics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,652,289 | £1,652,289 | £1,692,289 |
| Current Assets | £5,314 | £189,298 | |
| Debtors | £0 | £5,314 | £188,400 |
| Cash | £0 | £898 | |
| Creditors (< 1 year) | £1,678,146 | £1,682,384 | £1,490,150 |
| Creditors (> 1 year) | £0 | £415,000 | |
| Net Current Assets | (£1,678,146) | (£1,677,070) | (£1,300,852) |
| Net Assets | (£24,781) | (£23,563) | |
| Shareholder Funds | (£25,857) | (£24,781) | (£23,563) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 8 April 2026 | Termination of appointment of a director |
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