Anchor Pumps Company Limited

Active02113726 Private limited company
Incorporated
23 March 1987 (39 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Edwin Borsje
Warren Holmes
Accounts type
Full
Region
North West
Address
Unit C2
Taylor Business Park Risley
Warrington
WA3 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Borsje, Edwin
Director · Appointed 19 February 2025
Dutch
Born November 1977
Director · Appointed 23 September 2024
British
Born September 1971 (55)
Holmes, Warren
Director · Appointed 1 May 1998
British
Born September 1969 (57)
Officer history (6 former)
19 February 2025
Appointed Borsje, Edwin as Director
23 September 2024
Resigned Dusée, Filip as Director
23 September 2024
Appointed Grainger, James as Director
28 March 2024
Resigned Rowe, Paul Anthony as Director
28 March 2024
Appointed Dusée, Filip as Director
28 March 2024
Resigned Rowe, Pamela as Director
28 March 2024
Resigned Rowe, Pamela as Secretary
28 March 2024
Resigned Rowe, Kenneth Clifford as Director
1 May 2021
Appointed Rowe, Paul Anthony as Director
17 December 2019
Resigned Lakecourt Management Limited as Corporate Secretary
1 August 2012
Appointed Lakecourt Management Limited as Corporate Secretary
1 May 1998
Appointed Holmes, Warren as Director
1 May 1998
Appointed Rowe, Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15525752
Former controllers (3)
28 March 2024
Ceased Pamela Rowe — Owns 25–50% of shares
28 March 2024
Ceased Kenneth Clifford Rowe — Owns 25–50% of shares
18 May 2023
Ceased Warren Holmes — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anchor Pumps Company Limited This company Owns 75–100% of shares
Bosta (UK) Limited Owns 75–100% of shares
Epco Limited Owns 75–100% of shares
Megagroup Logistic Services Limited Owns 75–100% of shares
Plimat (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£3,913,518
Cash
£338,687
Turnover
£15,917,926
Profit Before Tax
£1,290,356
Employees
28
Debt Ratio
42%
Current Ratio
2.4x
Profit Margin
8%
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,024,843 £3,913,518
Balance sheet detail
2024202320212020
Fixed Assets£111,908£116,813£34,435£30,266
Current Assets£6,607,983£6,249,577
Debtors£983,774£64,887£704,649
Cash£338,687£453,011£649,553£8,811
Creditors (< 1 year)£2,795,899£3,332,471£1,114,423£1,477,527
Net Current Assets£3,812,084£2,917,106£1,300,017£747,011
Net Assets£3,913,518£3,024,843
Shareholder Funds£3,913,518£1,334,452£777,277

Turnover£15,917,926
Cost of Sales£12,645,188
Gross Profit£3,272,738
Admin Expenses£1,991,700
Operating Profit£1,281,038
Profit Before Tax£1,290,356
Tax£323,057
Profit for Period£967,299

Filings 127

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates18 May 2026
18 November 2025Registration of a charge
6 August 2025Full accounts31 December 2024
21 July 2025Previous accounting period shortened
Show all 127 filings

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