Nov Process & Flow Technologies UK Limited

Active00300721 Private limited company
Incorporated
13 May 1935 (91 years)
Previously known as
Mono Pumps Limited (until 1 July 2015)
Industry
Manufacture of pumps (28131)
Accounts type
Full
Region
South West
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
GL10 3RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (25 former)
17 May 2024
Resigned Sloan, Alison May as Secretary
17 May 2024
Appointed Quilter, Martin John as Secretary
30 March 2023
Appointed Broughton, Ian as Director
30 March 2023
Resigned Oudendijk, Robbert as Director
31 December 2020
Appointed O'Neil, Christopher Paul as Director
31 December 2020
Resigned Reid, Simon Scott as Director
31 August 2018
Resigned Fleming, Alastair James as Director
9 July 2018
Appointed Reid, Simon Scott as Director
30 September 2015
Appointed Oudendijk, Robbert as Director
30 September 2015
Resigned O'Neil, Christopher Paul as Director
9 May 2014
Resigned Valentine, Steven Grenville as Director
6 August 2013
Appointed Sloan, Alison May as Secretary
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
31 July 2013
Resigned Naylon, Paul as Director
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
3 August 2011
Appointed O'Neil, Christopher Paul as Director
3 August 2011
Resigned Keener, David James as Director
4 July 2011
Appointed Keener, David James as Director
4 July 2011
Resigned Boyle, Thomas Douglas as Director
21 October 2010
Resigned Leighton, Katherine Jennifer as Secretary
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
7 March 2006
Appointed Boyle, Thomas Douglas as Director
9 February 2006
Appointed Leighton, Katherine Jennifer as Secretary
9 February 2006
Resigned Mather, M Gay as Secretary
1 April 2005
Resigned Krablin, Steven Wayne as Director
18 August 2003
Appointed Krablin, Steven Wayne as Director
18 August 2003
Appointed Mather, M Gay as Secretary
18 August 2003
Resigned Nicholson, Stephen John as Director
4 March 2003
Resigned Torkington, John Robert as Secretary
1 December 2000
Resigned Kennedy, Michael James as Director
1 November 2000
Appointed Valentine, Steven Grenville as Director
30 November 1999
Resigned Naylor, Roger Lawton as Director
11 September 1999
Resigned Hughes, Thomas as Director
21 June 1999
Resigned Camp, Glenn Bryan as Director
1 May 1998
Resigned Crabtree, Peter as Director
1 May 1998
Resigned Oconnor, William Evans as Director
4 March 1997
Appointed Camp, Glenn Bryan as Director
31 August 1995
Appointed Nicholson, Stephen John as Director
30 June 1995
Resigned Moller, Leslie George as Director
1 March 1993
Appointed Hughes, Thomas as Director
31 October 1992
Resigned White, Philip Arthur Laxton as Director
31 August 1992
Resigned Gray, Brian Edward as Director
29 June 1992
Appointed Crabtree, Peter as Director
29 June 1992
Appointed Naylor, Roger Lawton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Fjords Processing Limited DissolvedOwns 75–100% of shares
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Nov Process & Flow Technologies UK Limited This company Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£46,686,000
Turnover
£62,504,000
Profit Before Tax
£2,907,000
Employees
356
Debt Ratio
26%
Current Ratio
2.6x
Profit Margin
5%
Return on Equity
5%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £54,848,000 £62,504,000
Balance sheet detail
20242023
Fixed Assets£20,864,000£21,634,000
Current Assets£42,113,000£43,457,000
Debtors£29,130,000£30,576,000
Creditors (< 1 year)£16,122,000£20,331,000
Net Current Assets£25,991,000£23,126,000
Net Assets£46,686,000£44,534,000
Shareholder Funds£46,686,000£44,534,000

Turnover£62,504,000£54,848,000
Cost of Sales£52,770,000£47,858,000
Gross Profit£9,734,000£6,990,000
Admin Expenses£4,502,000£5,852,000
Staff Costs£17,284,000£17,575,000
Operating Profit£2,712,000(£1,727,000)
Profit Before Tax£2,907,000(£1,531,000)
Tax£725,000(£357,000)
Profit for Period£2,182,000(£1,174,000)

Filings 178

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates13 June 2026
29 October 2025Statement of capital following an allotment of shares
29 September 2025Full accounts31 December 202449
13 June 2025Confirmation statement with no updates13 June 2025
30 September 2024Full accounts31 December 202351
Show all 178 filings

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