METALLINK FLUID POWER SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£5M
+27.6% vs 2023
Net assets
£9M
+5.8% vs 2023
Employees
79
-19.4% vs 2023
Profit before tax
£489K
-69.8% vs 2023
Name history
Renamed 2 times since incorporation
- METALLINK FLUID POWER SYSTEMS LIMITED 1997-02-24 → present
- METALLINK LIMITED 1997-01-31 → 1997-02-24
- HOODCO 532 LIMITED 1996-11-08 → 1997-01-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,621,449 | £489,478 | |
| Net profit | — | — | — | £1,509,974 | £497,641 | |
| Cash | — | — | — | £3,810,179 | £4,860,603 | |
| Total assets less current liabilities | — | — | — | £8,852,388 | £9,331,636 | |
| Net assets | — | — | — | £8,546,717 | £9,044,358 | |
| Equity | — | — | — | £8,546,717 | £9,044,358 | |
| Average employees | — | — | — | 98 | 79 | |
| Wages | — | — | — | £2,989,164 | £2,679,895 |
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
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOK, Alan Joseph | Secretary | 2012-05-25 | — | — |
| BIANCONCINI, Alemanna | Director | 1997-04-23 | Oct 1940 | Italian |
| BORGHI, Paolo | Director | 1997-04-23 | Mar 1973 | Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Tracy | Secretary | 2007-04-10 | 2008-02-20 |
| HEWITT, Colin Thompson | Secretary | 1997-04-23 | 2007-04-10 |
| ROGAN, Eileen Theresa | Nominee Secretary | 1996-11-08 | 1997-04-23 |
| WESTGARTH, Craig | Secretary | 2008-02-20 | 2012-05-25 |
| BORGHI, Oliviero | Director | 1997-04-23 | 2003-03-18 |
| CINCIONE, Amaedeo | Director | 1997-04-23 | 1998-11-24 |
| FLYNN, Austin | Nominee Director | 1996-11-08 | 1997-04-23 |
| ROGAN, Eileen Theresa | Nominee Director | 1996-11-08 | 1997-04-23 |
| SELVATICI, Andrea, Doctor | Director | 1998-04-17 | 2009-01-01 |
| SELVATICI, Gastone | Director | 1997-04-23 | 1998-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Alemanna Bianconcini | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-20 | AA | accounts | Accounts with accounts type full | |
| 2019-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-25 | AA | accounts | Accounts with accounts type full | |
| 2018-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-06 | AA | accounts | Accounts with accounts type small | |
| 2017-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-05-03 | AA | accounts | Accounts with accounts type full | |
| 2016-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2016-05-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+27.6%
£3,810,179 £4,860,603
-
Net assets
+5.8%
£8,546,717 £9,044,358
-
Employees
-19.4%
98 79
-
Profit before tax
-69.8%
£1,621,449 £489,478
-
Wages
-10.3%
£2,989,164 £2,679,895
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