John Gaunt Pump Supplies Limited

Active03736010 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 2E And 2F Highgate Farm Over Road
Willingham
Cambridge
CB24 5EU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born October 1967 (59)
Director · Appointed 30 September 2021
British
Born August 1969 (57)
Officer history (8 former)
31 March 2024
Resigned Rogers, Anthony John as Director
16 February 2024
Appointed Rogers, David James as Director
30 September 2021
Resigned Baker, Neil as Director
30 September 2021
Appointed Rogers, Andrew Timothy as Director
30 September 2021
Appointed Rogers, Anthony John as Director
30 September 2021
Resigned Haymes, Anthony Simon as Director
30 September 2021
Resigned Baker, Neil as Secretary
2 July 2004
Resigned Gaunt, John as Director
30 April 1999
Appointed Gaunt, John as Director
1 April 1999
Appointed Baker, Neil as Director
1 April 1999
Appointed Haymes, Anthony Simon as Director
1 April 1999
Appointed Baker, Neil as Secretary
1 April 1999
Resigned Short, John Richard as Director
1 April 1999
Resigned Womack, Michael Thomas as Nominee Director
1 April 1999
Resigned Short, John Richard as Secretary
18 March 1999
Appointed Short, John Richard as Director
18 March 1999
Appointed Womack, Michael Thomas as Nominee Director
18 March 1999
Appointed Short, John Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02790941
Former controllers (2)
30 September 2021
Ceased Neil Baker — Owns 25–50% of shares
30 September 2021
Ceased Anthony Simon Haymes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arthenella Trading Limited Owns 75–100% of shares
Electro-Detectors Limited Owns 75–100% of shares
Fyfe Wilson Ltd Owns 75–100% of shares
John Gaunt Pump Supplies Limited This company Owns 75–100% of shares

Financials

Net Assets
£492,876
down £109,645 (18%)
Cash
£412,756
down £53,021 (11%)
Employees
3
up 1 (50%)
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 £764,046 £602,521 £492,876
Balance sheet detail
202120212020
Fixed Assets£0£3,810£9,111
Current Assets£589,650£772,560£1,085,630
Debtors£176,894£302,439£331,510
Cash£412,756£465,777£750,369
Creditors (< 1 year)£96,774£173,125£328,964
Net Current Assets£492,876£599,435£756,666
Net Assets£492,876£602,521£764,046
Shareholder Funds£492,876£602,521£764,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
20 March 2026Confirmation statement with no updates13 March 2026
Show all recent filings

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