HSP Valves Group Limited

Active05078185 Private limited company

What Hsp Valves Group say about themselves

“Leaders in the world of valve solutions and valve automation”

— from hspvalves.com
Incorporated
19 March 2004 (22 years)
Previously known as
HSP Group Limited (until 30 August 2017)
Sumpf 176 Limited (until 15 July 2004)
Industry
Wholesale of metals and metal ores (46720)
Non-specialised wholesale trade (46900)
Directors
Richard Griffin
Vairamoorthy Subramaniyam
Derrick Thomas Munro Mackenzie
Accounts type
Full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Richard
Director · Appointed 14 March 2022
British
Born June 1974 (52)
Subramaniyam, Vairamoorthy
Director · Appointed 14 March 2022
Indian
Born March 1974 (52)
Mackenzie, Derrick Thomas Munro
Director · Appointed 14 May 2010
British
Born August 1968 (58)
Officer history (12 former)
14 March 2022
Appointed Subramaniyam, Vairamoorthy as Director
14 March 2022
Appointed Griffin, Richard as Director
27 February 2022
Resigned Mcnair, Gordon James Ross as Director
26 January 2021
Resigned Everett, Peter John as Director
6 October 2017
Resigned Gilder, Lynne as Director
17 November 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 May 2015
Resigned Kemp, David Norman Reid as Director
30 November 2014
Resigned Ramage, Andrew David as Secretary
30 November 2014
Resigned Ramage, Andrew David as Director
30 November 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 May 2013
Appointed Mcnair, Gordon James Ross as Director
10 December 2012
Resigned Draper, Steven as Director
10 December 2012
Appointed Ramage, Andrew David as Director
10 December 2012
Appointed Kemp, David Norman Reid as Director
10 December 2012
Appointed Gilder, Lynne as Director
10 December 2012
Appointed Ramage, Andrew David as Secretary
10 December 2012
Resigned Latham, Anthony Robert as Secretary
10 December 2012
Resigned Latham, Anthony Robert as Director
14 May 2010
Appointed Mackenzie, Derrick Thomas Munro as Director
30 April 2004
Appointed Latham, Anthony Robert as Director
30 April 2004
Appointed Draper, Steven as Director
30 April 2004
Appointed Everett, Peter John as Director
30 April 2004
Appointed Latham, Anthony Robert as Secretary
30 April 2004
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
30 April 2004
Resigned Lester Aldridge (Management) Limited as Corporate Director
19 March 2004
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
19 March 2004
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13935919
Former controllers (1)
4 March 2022
Ceased Edgen Murray Europe Limited — Owns 75–100% of shares

Financials

Net Assets
£177,537
Cash
£687,567
Turnover
£13,317,741
Profit Before Tax
(£783,957)
Employees
32
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
-6%
Return on Equity
-442%
Balance sheet detail
2024
Fixed Assets£80,491
Current Assets£5,760,416
Cash£687,567
Creditors (< 1 year)£5,663,370
Net Current Assets£97,046
Net Assets£177,537
Shareholder Funds£177,537

Turnover£13,317,741
Cost of Sales£10,130,240
Gross Profit£3,187,501
Admin Expenses£3,938,561
Staff Costs£1,887,534
Operating Profit(£712,545)
Profit Before Tax(£783,957)
Profit for Period(£783,957)

Filings 136

DateDescriptionMade Up ToPagesPDF
6 April 2026Full accounts31 August 2025
23 March 2026Confirmation statement with updates19 March 2026
29 August 2025Insolvency filing
29 August 2025Share capital filing
29 August 2025Statement of capital
Show all 136 filings

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