New Haden Pumps Limited

Active00826997 Private limited company

What New Haden Pumps say about themselves

“More Info » More Info » More Info » More Info » Established in 1964, New Haden Pumps has been successfully serving the UK industry for over 60 years NHP is a privately-owned company with decades of history and experience stemming back to the days when they were”

— from nhpumps.com
Incorporated
12 November 1964 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
West Midlands
Address
New Haden
Works
Draycott Cross Road
Cheadle, Stoke On Trent
ST10 2NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Faye Jeanette
Secretary · Appointed 4 February 2019
Director · Appointed 1 January 2017
British
Born November 1972
Director · Appointed 1 January 2017
British
Born November 1980
Officer history (18 former)
27 May 2021
Resigned Beech, Natasha Louise as Director
1 May 2021
Appointed Beech, Natasha Louise as Director
28 February 2021
Resigned Sargeant, Kevin as Director
4 February 2019
Resigned Edwards, Carole as Secretary
4 February 2019
Appointed Walker, Faye Jeanette as Secretary
1 January 2017
Appointed Lea, Peter Deggory as Director
1 January 2017
Appointed Warman, Gary Oliver as Director
1 January 2017
Resigned Warman, Paul Anthony as Director
30 September 2009
Resigned Byatt, William David as Director
22 September 2004
Resigned Sargeant, Kevin as Secretary
22 September 2004
Appointed Edwards, Carole as Secretary
7 September 2004
Appointed Byatt, William David as Director
7 September 2004
Resigned Panenka, Udo as Director
7 September 2004
Appointed Sargeant, Kevin as Director
23 April 2004
Appointed Panenka, Udo as Director
17 March 2004
Resigned Graves, Christopher Paul as Director
16 October 2002
Resigned Panenka, Udo as Director
16 October 2002
Appointed Graves, Christopher Paul as Director
1 January 2002
Resigned Smith, Andrew Philip as Secretary
1 January 2002
Appointed Sargeant, Kevin as Secretary
16 February 2001
Resigned Hampson, Peter as Secretary
16 February 2001
Resigned Hampson, Peter as Director
16 February 2001
Appointed Smith, Andrew Philip as Secretary
29 June 2000
Appointed Warman, Paul Anthony as Director
29 June 2000
Resigned Bates, John Ernest as Director
29 June 2000
Resigned Kohn, Manfred Erich as Director
29 June 2000
Resigned Quinton, Roland Dennis as Director
1 April 2000
Appointed Panenka, Udo as Director
1 August 1999
Appointed Hampson, Peter as Director
12 May 1999
Resigned Ritz, Thomas as Director
15 July 1997
Resigned Ritz, Hans Otto, Doctor as Director
19 June 1997
Appointed Ritz, Thomas as Director
8 August 1995
Resigned Quinton, Roland Dennis as Secretary
8 August 1995
Appointed Hampson, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 05137020
Former controllers (4)
17 August 2021
Ceased Gary Oliver Warman — Owns 25–50% of shares
17 August 2021
Ceased Kevin Sargeant — Owns 25–50% of shares
17 August 2021
Ceased William David Byatt — Owns 25–50% of shares
1 January 2017
Ceased Paul Anthony Warman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Haden Pumps Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,059,582
Cash
£234,914
Employees
35
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2024 £1,375,007 £1,034,999 £1,062,834 £992,953 £1,059,582
Balance sheet detail
202420242022202120202019
Fixed Assets£44,670£52,109£70,479£96,004£103,727
Current Assets£2,375,543£2,241,917£2,951,180£2,854,546£2,831,173
Debtors£1,917,486£1,684,496£2,055,210£1,588,804£1,960,933
Cash£234,914£333,086£689,826£1,058,958£614,357
Creditors (< 1 year)£1,268,562£1,207,080£1,198,717£1,564,159£1,427,027£1,548,830
Creditors (> 1 year)£83,304£83,376£283,755£384,653£477,461
Net Current Assets£1,106,981£1,034,837£1,387,021£1,427,519£1,282,343
Net Assets£1,059,582£992,953£1,062,834£1,034,999£1,375,007
Shareholder Funds£1,059,582£992,953£1,062,834£1,034,999£1,375,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full
27 August 2026Total exemption full accounts31 December 2025
14 July 2026Confirmation statement with updates13 July 2026
3 February 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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