RELATED FLUID POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
£865K
+40.7% highest in 7 filed years
Net assets
£5M
+4.8% highest in 4 filed years
Employees
51
+4.1% vs 2023
Profit before tax
£9K
-98.4% lowest in 4 filed years
Name history
Renamed 1 time since incorporation
- RELATED FLUID POWER LIMITED 1996-03-01 → present
- RELATED FLUIDS LIMITED 1974-01-21 → 1996-03-01
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £9,644,065 | — | £6,708,919 | — | — | — | — | — | |
| Operating profit | — | £316,751 | — | £753,607 | — | — | — | — | — | |
| Profit before tax | — | £259,761 | — | £728,193 | — | — | — | £536,642 | £8,710 | |
| Net profit | — | £198,059 | — | £689,458 | — | — | — | £402,901 | £2,336 | |
| Cash | -£56,835 | £40,962 | -£44,740 | £651,417 | £651,417 | — | — | £614,655 | £864,591 | |
| Total assets less current liabilities | — | £3,076,631 | — | £4,156,705 | — | — | — | £4,915,709 | £5,364,035 | |
| Net assets | — | £2,594,086 | — | £3,341,449 | — | — | — | £4,296,969 | £4,505,305 | |
| Equity | £2,565,969 | £2,594,086 | £2,594,086 | £3,341,449 | £3,310,376 | £3,672,367 | — | £4,296,969 | £4,505,305 | |
| Average employees | — | 63 | — | 55 | — | — | — | 49 | 51 | |
| Wages | — | £1,862,081 | — | £1,516,954 | — | — | — | £1,781,097 | £1,924,778 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 3.3% | — | 11.2% | — | — | — | — | — | |
| Net margin | — | 2.1% | — | 10.3% | — | — | — | — | — | |
| Return on capital employed | — | 10.3% | — | 18.1% | — | — | — | — | — | |
| Interest cover | — | 5.56x | — | 29.40x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILBURN, Nicholas | Secretary | 2025-09-09 | — | — |
| LEE, Julian Stuart | Director | 2011-01-01 | Mar 1970 | British |
| LENNIE, Robert Alexander | Director | 2012-09-03 | Aug 1959 | British |
| LILBURN, Nicholas Thomas | Director | 2025-05-20 | Feb 1963 | British |
| SPITTLE, Andrew John | Director | — | Oct 1963 | British |
| SPITTLE, Christopher Stewart | Director | 2022-10-01 | Feb 1984 | British |
| SPITTLE, Jonathan Patrick | Director | — | Mar 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPITTLE, Jill Frances | Secretary | 1992-10-01 | 2025-09-09 |
| SPITTLE, Joan Betty | Secretary | — | 1992-09-30 |
| BRAND, Christopher Thomas | Director | 2012-09-03 | 2018-03-21 |
| QUARMBY, Ian John | Director | — | 2011-04-20 |
| SCOTT, James | Director | — | 2012-05-03 |
| SPITTLE, David John | Director | — | 2010-03-15 |
| SPITTLE, Jill Frances | Director | 1994-08-24 | 2025-09-09 |
| SPITTLE, Joan Betty | Director | — | 2022-06-14 |
| STURGESS, Graham John | Director | 2012-09-03 | 2021-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Douglas C Adams & Company Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Mr Andrew John Spittle | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Jonathan Patrick Spittle | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+40.7%
£614,655 £864,591
highest in 7 filed years
-
Net assets
+4.8%
£4,296,969 £4,505,305
highest in 4 filed years
-
Employees
+4.1%
49 51
-
Profit before tax
-98.4%
£536,642 £8,710
lowest in 4 filed years
-
Wages
+8.1%
£1,781,097 £1,924,778
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers