Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Whisper Pumps Limited
- Incorporated
- 30 September 2002 (24 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Office 2.3 Design Hub Coventry University Technology ParkPuma WayCoventryCV1 2TT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 28 February 2019
British
Born December 1964 (61)
Director · Appointed 28 February 2019
British
Born January 1979 (47)
Officer history (6 former)
18 August 2025
28 June 2023
31 July 2020
Resigned Critchley, Andrew David as Director
28 February 2019
Resigned Critchley, Katherine Lavinia as Secretary
28 February 2019
28 February 2019
28 February 2019
28 February 2019
Resigned Critchley, Katherine Lavinia as Director
2 October 2002
2 October 2002
30 September 2002
Appointed Critchley, Katherine Lavinia as Secretary
30 September 2002
Appointed Critchley, Katherine Lavinia as Director
30 September 2002
30 September 2002
Appointed Critchley, Andrew David as Director
30 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02136427
Former controllers (2)
28 February 2019
Ceased Andrew David Critchley — Owns 50–75% of shares
28 February 2019
Ceased Katherine Lavinia Critchley — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited This company Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £668,144
- Cash
- £7,671
- Employees
- 8
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,433 | £20,014 | ||||
| Current Assets | £1,098,665 | £1,083,304 | £1,081,993 | £1,119,491 | £1,046,804 | £936,643 |
| Debtors | £600,000 | |||||
| Cash | £7,671 | £121,347 | £92,413 | £166,844 | £112,596 | £75,700 |
| Creditors (< 1 year) | £466,305 | £404,844 | £413,998 | £405,273 | £324,412 | £237,312 |
| Creditors (> 1 year) | £30,571 | £44,758 | £58,562 | £71,991 | ||
| Net Current Assets | £632,360 | £678,460 | £667,995 | £714,218 | £722,392 | £699,331 |
| Net Assets | £668,144 | £699,837 | £688,338 | £739,139 | £740,838 | £715,131 |
| Shareholder Funds | £668,144 | £699,837 | £688,338 | £739,139 | £740,838 | £715,131 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 5 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bolton
Barnsley
Baginton
Bournemouth
Windsor
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →