Anglo Pumps Limited

Active02434425 Private limited company
Incorporated
20 October 1989 (37 years)
Industry
Repair of other equipment (33190)
Accounts type
Full
Region
East of England
Address
Anglo House Postley Road
Kempston
Bedford
MK42 7BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 November 2025
Resigned Benham, Matthew David as Director
14 November 2025
Appointed Dowley, Myles Justin Hugo as Director
10 December 2024
Appointed Fellowes-Prynne, Philip Windover as Director
10 December 2024
Appointed Benham, Matthew David as Director
23 April 2024
Resigned Marks, Michael as Secretary
23 December 2022
Appointed Marks, Michael as Secretary
23 December 2022
Resigned Worth, Rachel Catherine as Director
23 December 2022
Appointed Marks, Michael as Director
23 December 2022
Appointed Gaisman, Nicholas Hugh Jardine as Director
23 December 2022
Resigned Worth, Peter James as Director
23 December 2022
Resigned Deep Consultants Limited as Corporate Secretary
22 July 2022
Resigned Worth, Peter James as Secretary
21 May 2020
Resigned Shepherd, Anthony David as Director
21 May 2020
Resigned Bone, Martin Leslie as Director
12 May 2017
Appointed Shepherd, Anthony David as Director
19 December 2016
Appointed Bone, Martin Leslie as Director
31 October 2016
Appointed Deep Consultants Limited as Corporate Secretary
11 February 1999
Appointed Worth, Rachel Catherine as Director
11 February 1999
Resigned Lawrence, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11228630
Former controllers (3)
23 December 2022
Ceased Anglo Pumps (Holdings) Limited — Owns 75–100% of shares
18 October 2016
Ceased Peter James Worth — Owns 25–50% of shares
18 October 2016
Ceased Rachel Catherine Worth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,155,021
Cash
£252,682
Turnover
£5,161,938
Profit Before Tax
£676,264
Employees
39
Debt Ratio
35%
Current Ratio
2.9x
Profit Margin
13%
Return on Equity
33%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £4,548,030 £4,770,473 £5,161,938
Balance sheet detail
202520242023
Fixed Assets£284,550£140,503£160,613
Current Assets£3,043,787£2,037,720£1,595,101
Cash£252,682£271,912£448,524
Creditors (< 1 year)£1,040,191£694,453£724,017
Creditors (> 1 year)£119,306
Net Current Assets£2,003,596£1,343,267£871,084
Net Assets£2,155,021£1,448,643£991,544
Shareholder Funds£2,155,021£1,448,643£991,544

Turnover£5,161,938£4,770,473£4,548,030
Cost of Sales£2,748,273£2,379,997£2,155,746
Gross Profit£2,413,665£2,390,476£2,392,284
Admin Expenses£1,722,620£1,396,921£1,203,312
Operating Profit£691,045£969,444£1,188,972
Profit Before Tax£676,264£969,444£1,189,865
Tax(£30,114)£12,345£153,280
Profit for Period£706,378£957,099£1,036,585

Filings 164

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
6 May 2026Change of details for a person with significant control
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
2 October 2025Full accounts31 March 2025
Show all 164 filings

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