Website & contact details
- Website
Castle Pumps Ltd
- Incorporated
- 9 July 2007 (19 years)
- Industry
- Manufacture of pumps (28131) 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 29 June 2017
South African
Born October 1976 (50)
Director · Appointed 23 July 2016
British
Born December 1964 (61)
Director · Appointed 5 November 2012
British
Born January 1979 (47)
Officer history (7 former)
18 August 2025
30 August 2019
Resigned Martinez-Moore, Pablo as Director
29 June 2017
29 June 2017
23 July 2016
23 July 2016
10 September 2014
10 September 2014
30 April 2013
Resigned Moore, Maria Isabel as Director
30 April 2013
Resigned Moore, Kevin as Director
25 January 2013
Resigned Moore, Maria Isabel as Secretary
5 November 2012
5 November 2012
5 November 2012
2 November 2012
Appointed Martinez-Moore, Pablo as Director
9 July 2007
Appointed Moore, Maria Isabel as Secretary
9 July 2007
Appointed Moore, Kevin as Director
9 July 2007
Appointed Moore, Maria Isabel as 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
Private Company Limited By Shares
Reg. no. 02136427
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 This company Owns 75–100% of shares
Whisper Pumps Limited 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
- £283,150
- Cash
- £234,499
- Employees
- 11
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,275 | |||||
| Current Assets | £786,286 | £799,658 | £897,704 | £645,082 | £624,476 | £709,709 |
| Cash | £234,499 | £253,905 | £344,841 | £257,339 | £201,250 | £217,547 |
| Creditors (< 1 year) | £516,258 | £560,007 | £694,739 | £456,969 | £451,775 | £538,593 |
| Net Current Assets | £270,028 | £239,651 | £202,965 | £188,113 | £172,701 | £171,116 |
| Net Assets | £283,150 | £240,404 | £210,807 | £209,600 | £209,415 | £189,796 |
| Shareholder Funds | £283,150 | £240,404 | £210,807 | £209,600 | £209,415 | £189,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 5 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 August 2025 | Appointment of a director | |||
| 22 April 2025 | Director's details changed |
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