Elmbridge Pump Company Ltd

Active08474330 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Manufacture of pumps (28131)
Owned by
Temple Bidco Limited
Accounts type
Group
Region
South West
Address
Unit A Quedgeley West Business Park Bristol Road
Hardwicke
Gloucester
GL2 4PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born October 1961 (65)
Director · Appointed 2 March 2026
British
Born May 1971 (55)
Director · Appointed 10 January 2025
English
Born November 1964
Officer history (9 former)
13 April 2026
Appointed Cleaver, Paul Douglas as Director
13 April 2026
Resigned Hill, Dominic Graham as Director
2 March 2026
Appointed Ritchie, Neil James as Director
17 October 2025
Resigned Collins, Matthew Ian as Director
21 January 2025
Appointed Hill, Dominic Graham as Director
10 January 2025
Resigned Mackenzie, Mark William as Director
10 January 2025
Resigned Freeman, Daniel Richard as Director
10 January 2025
Resigned Freeman, Russell Charles as Director
10 January 2025
Resigned Critchley, Robert Andrew as Director
10 January 2025
Appointed Collins, Matthew Ian as Director
10 January 2025
Appointed Lewis, Duncan James as Director
10 January 2025
Resigned Freeman, Robert James as Director
10 January 2025
Resigned Freeman, Antony Michael as Director
10 January 2025
Resigned Freeman, Nigel Alex as Director
30 September 2021
Appointed Mackenzie, Mark William as Director
30 September 2021
Appointed Critchley, Robert Andrew as Director
5 April 2013
Appointed Freeman, Nigel Alex as Director
5 April 2013
Appointed Freeman, Daniel Richard as Director
5 April 2013
Appointed Freeman, Robert James as Director
5 April 2013
Appointed Freeman, Antony Michael as Director
5 April 2013
Appointed Freeman, Russell Charles as Director

Ownership 1 active

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

Temple Bidco Limited
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
10 January 2025
Ceased Vision Accelerator Pty Ltd As Trustee of Vision Global Growth Fund — Owns 25–50% of shares
10 January 2025
Ceased Inversio Ltd — Owns 50–75% of shares
1 September 2021
Ceased Antony Michael Freeman — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elmbridge Pump Company Ltd This company
Dutypoint (NW) Ltd Owns 75–100% of shares
Flowtech Water Solutions Limited Owns 25–50% of shares
Dutypoint Limited Owns 75–100% of shares
Resipoint Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£3,236,112
Cash
£319
Profit
(£99,750)
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,335,862 £3,236,112
Balance sheet detail
20242023202120202019
Fixed Assets£987,825£1,296,627£1,302,447
Current Assets£19,954£19,705£78,240£1,101,315£1,102,445
Debtors£19,635£19,635£78,240£1,101,295£1,102,395
Cash£319£70£0£20£50
Creditors (< 1 year)£55,689£1,530£1,530
Creditors (> 1 year)£1,725,000£1,875,000£0£0
Net Current Assets(£307,738)£22,551£1,099,785£1,100,915
Net Assets£3,236,112£3,335,862
Shareholder Funds£3,236,112£3,335,862£1,522,551£2,830,648£2,831,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
3 March 2026Appointment of a director
22 October 2025Termination of appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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