London Pumps Ltd

Active03765367 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Manufacture of pumps (28131)
Accounts type
Total exemption full
Region
South East
Address
Aztec House Unit 8
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2009
British
Born March 1966 (60)
Secretary · Appointed 15 July 2004
British
Director · Appointed 30 April 1999
Irish
Born October 1965 (61)
Officer history (5 former)
26 August 2025
Resigned Taylor, Martin Daniel as Director
23 January 2018
Appointed Taylor, Martin Daniel as Director
14 April 2009
Appointed Magee, Martina Mary as Director
15 July 2004
Appointed Magee, Martina Mary as Secretary
15 July 2004
Resigned Bunton, Peter as Director
15 July 2004
Resigned Magee, Matthew as Secretary
30 April 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
30 April 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
30 April 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
30 April 1999
Appointed Magee, Matthew as Secretary
30 April 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
30 April 1999
Appointed Bunton, Peter as Director
30 April 1999
Appointed Magee, Matthew Conleth as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08859142

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Pumps Ltd This company Owns 75–100% of shares
Pumpstock Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£999,183
Cash
£467,773
Employees
48
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,396,466 £1,532,450 £1,569,592 £1,571,928 £999,183
Balance sheet detail
20252023202220212020
Fixed Assets£371,304£124,186£79,290£324,658£388,991
Current Assets£3,481,365£3,724,825£3,959,954£3,948,363£3,136,366
Debtors£2,784,153£3,072,218£2,170,891£1,844,992£2,683,092
Cash£467,773£471,941£1,585,773£1,842,232£239,890
Creditors (< 1 year)£2,632,696£1,588,384£1,593,629£1,634,120£1,909,357
Creditors (> 1 year)£140,521£661,875£861,895£1,092,208£204,449
Net Current Assets£848,669£2,136,441£2,366,325£2,314,243£1,227,009
Net Assets£999,183£1,571,928£1,569,592£1,532,450£1,396,466
Shareholder Funds£1,571,928£1,569,592£1,532,450£1,396,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
29 January 2026Total exemption full accounts30 April 2025
29 January 2026Amended total exemption full accounts30 April 2024
10 November 2025Termination of appointment of a director
10 June 2025Satisfaction of a charge in full
Show all recent filings

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