Triark Pumps Limited

Active01854311 Private limited company

Incorporated: 11 October 1984 (42 years)
Previously known as: Tri-Ark Limited (until 10 June 2015)
Essex Water Systems Limited (until 6 August 1990)
Triark Engineering Services Limited (until 18 April 1990)
Industry: Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Manufacture of fluid power equipment (28120)
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors: Diane Marie Booth
Neil Langdown
Owned by: Axflow Limited
Axflow Ltd
Accounts type: Audit exemption subsidiary
Region: South East
Address: 820 Yeovil Road
Slough
SL1 4JA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Sibli, Olga

Secretary · Appointed 26 April 2025

Booth, Diane Marie

Director · Appointed 3 January 2023

Also at Axflow Limited, Meller Holdings Limited, Moody Direct (Group Holdings) Limited · more companies

British

Born August 1968 (58)

Langdown, Neil

Director · Appointed 3 January 2023

British

Born January 1974 (52)

Officer history (8 former)

26 April 2025

Appointed Sibli, Olga as Secretary

3 January 2023

Resigned Rozee, Kelly Ann as Director

3 January 2023

Appointed Booth, Diane Marie as Director

3 January 2023

Resigned Rozee, Kelly Ann as Secretary

3 January 2023

Appointed Langdown, Neil as Director

3 January 2023

Resigned Rozee, David Thomas as Director

16 April 2021

Resigned Williams, Ablah as Director

30 September 2015

Resigned Rozee, Thomas Joseph as Director

26 September 2015

Appointed Rozee, Kelly Ann as Secretary

25 September 2015

Resigned Rozee, Jeanette Mary as Director

25 September 2015

Resigned Rozee, Jeanette Mary as Secretary

18 October 2014

Appointed Williams, Ablah as Director

30 January 2013

Appointed Rozee, Kelly Ann as Director

12 March 2001

Appointed Rozee, David Thomas as Director

28 February 1999

Resigned Salmon, Barry Victor as Director

5 April 1998

Appointed Salmon, Barry Victor as Director

Ownership 2 active

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

Axflow Limited

Corporate entity · Notified 3 January 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04087125

Axflow Ltd

Corporate entity · Notified 3 January 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04087125

Former controllers (1)

3 January 2023

Ceased David Thomas Rozee — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Meller Holdings Limited

Axflow Limited Owns 75–100% of shares

Moody Direct (Group Holdings) Limited Owns 75–100% of shares

Moody Direct (Investments) Limited Owns 75–100% of shares

Triark Pumps Limited This company Owns 75–100% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £133,408
Cash: £108,848
Turnover: £1,128,235
Profit Before Tax: £144,999
Employees: 5

Debt Ratio: 34%
Current Ratio: 2.8x
Profit Margin: 13%
Return on Equity: 85%

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£18,556	£31,498	£33,576
Current Assets	£182,609	£255,509	£283,511
Debtors	£73,761	£18,567	£2,443
Cash	£108,848	£175,203	£263,967
Creditors (< 1 year)	£64,232	£147,988	£145,468
Creditors (> 1 year)	£0	£36,667	£50,000
Net Current Assets	£118,377	£107,521	£138,043
Net Assets	£133,408	£98,852	£118,619
Shareholder Funds	£133,408	£98,852	£118,619

Turnover	£1,128,235
Cost of Sales	£679,226
Gross Profit	£449,009
Admin Expenses	£353,121
Operating Profit	£146,085
Profit Before Tax	£144,999
Tax	£31,789
Profit for Period	£113,210