Carter Pumps Limited

Active04078313 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
John Paul Dunford
Stephen Jonathan Carter
Accounts type
Total exemption full
Region
South West
Address
Beechfield Road
Hopton Industrial Estate
Devizes
SN10 2DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dunford, John Paul
Director · Appointed 29 March 2019
British
Born January 1976 (50)
Director · Appointed 1 October 2010
Welsh
Born June 1946 (80)
Carter, Stephen Jonathan
Director · Appointed 1 March 2005
British
Born March 1965 (61)
Secretary · Appointed 30 November 2000
English
Director · Appointed 30 November 2000
English
Born October 1940 (86)
Officer history (5 former)
15 November 2019
Resigned Sowden, Mark as Director
29 March 2019
Appointed Dunford, John Paul as Director
28 February 2019
Resigned Tarrant, Carlton Aubrey as Director
1 December 2011
Appointed Sowden, Mark as Director
1 October 2010
Appointed Davis, Howard Grey as Director
1 March 2005
Appointed Carter, Stephen Jonathan as Director
30 November 2004
Resigned Adams, Clifford Gordon Charles as Director
30 November 2000
Appointed Carter, Alan James as Secretary
30 November 2000
Appointed Adams, Clifford Gordon Charles as Director
30 November 2000
Appointed Tarrant, Carlton Aubrey as Director
30 November 2000
Appointed Carter, Alan James as Director
30 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 September 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 09860651

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carter Pumps Limited This company Owns 75–100% of shares
Flexible Solutions (South) Limited Owns 75–100% of shares

Financials

Net Assets
£20,416
Cash
£63,301
Employees
13
Debt Ratio
94%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £191,712 £117,607 £105,993 £148,278 £112,830 £20,416
Balance sheet detail
202420232022202120202019
Fixed Assets£31,475£57,368£62,388£85,631£114,817£159,838
Current Assets£305,013£333,718£335,656£250,574£284,510
Debtors£124,180£151,038£118,722£62,884£117,050£126,073
Cash£63,301£92,361£139,121£112,762£109,056£56,718
Creditors (< 1 year)£191,725
Net Current Assets(£11,059)£59,111£89,354£36,632£13,053£47,265
Net Assets£20,416£112,830£148,278£105,993£117,607£191,712
Shareholder Funds£191,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
15 May 2026Confirmation statement with updates2 May 2026
28 August 2025Total exemption full accounts30 November 2024
17 May 2025Confirmation statement with updates2 May 2025
19 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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