The Basement Sump & Pump Company Limited

Active05504347 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Repair of other equipment (33190)
Accounts type
Dormant
Region
North West
Address
1 Drake Mews Gadbrook Park
Rudheath
Northwich
CW9 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Worth, Grace
Secretary · Appointed 22 July 2025
Director · Appointed 22 July 2025
British
Born July 1991 (35)
Director · Appointed 13 October 2005
British
Born June 1961 (65)
Officer history (4 former)
22 July 2025
Appointed Worth, Grace as Secretary
22 July 2025
Appointed Edwards, George William as Director
22 July 2025
Resigned Riley, Timothy Justin as Secretary
16 December 2005
Appointed Riley, Timothy Justin as Secretary
16 December 2005
Resigned Edwards, Annabel as Secretary
13 October 2005
Appointed Edwards, Mark Julian as Director
13 October 2005
Appointed Edwards, Annabel as Secretary
13 October 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 October 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
11 July 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
11 July 2005
Appointed Halliwells Directors 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 5101213

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Timberwise Holdings Limited Owns 75–100% of shares
The Basement Sump & Pump Company Limited This company Owns 75–100% of shares
Timberwise (UK) Limited Owns 75–100% of shares
Basement Systems Limited Owns 75–100% of shares
Wise Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates28 June 2026
30 June 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
23 July 2025Termination of appointment of a secretary
23 July 2025Appointment of a secretary
Show all recent filings

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