PEARSON HYDRAULICS LIMITED

Active London

Manufacture of fluid power equipment

0 employees website.com
Manufacture of fluid power equipment
P

PEARSON HYDRAULICS LIMITED

Manufacture of fluid power equipment

Founded 27 Sept 2017 Active London, England 0 employees website.com
Manufacture of fluid power equipment

Previous Company Names

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED 15 Feb 2024 — 5 Mar 2024
HOSE & HYDRAULICS GROUP LIMITED 19 Feb 2018 — 15 Feb 2024
R&G ACQUISITIONS NO 1 LIMITED 27 Sept 2017 — 19 Feb 2018
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 5 months remaining
Net assets £213K £25K 2024 year on year
Total assets £994K £0 2024 year on year
Total Liabilities £781K £25K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 - 11 Charterhouse Square London EC1M 6EE England

Full company profile for PEARSON HYDRAULICS LIMITED (10983636), an active company based in London, England. Incorporated 27 Sept 2017. Manufacture of fluid power equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£213.00k

Increased by £25.00k (+13%)

Total Liabilities

£781.00k

Decreased by £25.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Williams, MarkDirectorBritishEngland5315 Jul 2025Active

Shareholders

Shareholders (1)

R&g Fluid Power Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
PEARSON HYDRAULICS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Richard James Davies as director on 1 Apr 2026
17 Mar 2026OfficersAppointment of Mr Malcolm John Pape as director on 3 Mar 2026
17 Mar 2026OfficersTermination of Alessandro Lala as director on 3 Mar 2026
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
17 Jul 2025OfficersAppointment of Mr Mark Williams as director on 15 Jul 2025
8 Apr 2026 Officers

Termination of Richard James Davies as director on 1 Apr 2026

17 Mar 2026 Officers

Appointment of Mr Malcolm John Pape as director on 3 Mar 2026

17 Mar 2026 Officers

Termination of Alessandro Lala as director on 3 Mar 2026

29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

17 Jul 2025 Officers

Appointment of Mr Mark Williams as director on 15 Jul 2025

Recent Activity

Latest Activity

Termination of Richard James Davies as director on 1 Apr 2026

4 weeks ago on 8 Apr 2026

Appointment of Mr Malcolm John Pape as director on 3 Mar 2026

1 months ago on 17 Mar 2026

Termination of Alessandro Lala as director on 3 Mar 2026

1 months ago on 17 Mar 2026

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Appointment of Mr Mark Williams as director on 15 Jul 2025

9 months ago on 17 Jul 2025