Ruhrpumpen UK Ltd

Active09351759 Private limited company
Incorporated
11 December 2014 (11 years)
Previously known as
Jcco 365 Limited (until 18 December 2014)
Industry
Manufacture of pumps (28131)
Directors
Jose Aquiles Elizondo Canales
Jose Aquiles Elizondo Garza
Controlled by
Adam Edward Pye
Fernando Andres Elizondo Garza
Jose Aquiles Elizondo Garza
Accounts type
Small
Region
South East
Address
22 Commerce Way
Lancing Business Park
Lancing
BN15 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1990 (36)
Elizondo Canales, Jose Aquiles
Director · Appointed 5 June 2020
Mexican
Born April 1989 (37)
Elizondo Garza, Jose Aquiles
Director · Appointed 5 June 2020
Mexican
Born November 1958
Garza, Cesar Augusto Elizondo
Director · Appointed 16 January 2015
Mexican
Born December 1957 (68)
Officer history (7 former)
31 March 2026
Appointed Pye, Adam Edward as Director
31 March 2026
Resigned Watteau, Simon Lewis as Director
5 June 2020
Appointed Elizondo Canales, Jose Aquiles as Director
5 June 2020
Appointed Elizondo Garza, Jose Aquiles as Director
5 June 2020
Resigned Whittaker, Simon as Director
23 December 2019
Resigned Loseth, Magne Klemmet as Director
13 July 2017
Resigned First Instance Secretariat Limited as Corporate Secretary
16 June 2016
Appointed First Instance Secretariat Limited as Corporate Secretary
16 January 2015
Appointed Whittaker, Simon as Director
16 January 2015
Appointed Loseth, Magne Klemmet as Director
16 January 2015
Appointed Watteau, Simon Lewis as Director
16 January 2015
Appointed Garza, Cesar Augusto Elizondo as Director
16 January 2015
Resigned Cs Secretaries Limited as Corporate Secretary
16 January 2015
Resigned Blood, Michael James as Director
16 January 2015
Resigned Cs Directors Limited as Corporate Director
11 December 2014
Appointed Cs Secretaries Limited as Corporate Secretary
11 December 2014
Appointed Blood, Michael James as Director
11 December 2014
Appointed Cs Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 31 March 2026
Has significant influence or control
British
Born July 1990 (36)
Fernando Andres Elizondo Garza
Individual · Notified 6 April 2016
Has significant influence or control
Mexican
Born November 1965
Jose Aquiles Elizondo Garza
Individual · Notified 6 April 2016
Has significant influence or control
Mexican
Born November 1958
Former controllers (3)
23 December 2019
Ceased Magne Klemmet Loseth — Right to appoint and remove directors
6 April 2016
Ceased Cesar Augusto Elizondo Garza — Right to appoint and remove directors
6 April 2016
Ceased Simon Lewis Watteau — Has significant influence or control

Financials

Employees
23

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,062,189 £1,151,057 £1,452,539 £1,595,231 £2,656,570
Balance sheet detail
20242023202220212020
Fixed Assets£1,276,488£1,247,867
Current Assets£3,351,406£3,432,718
Debtors£2,004,458£1,872,424
Cash£12,326£88,163
Creditors (< 1 year)£4,299,153£521,908£565,837
Creditors (> 1 year)£6,086,560£2,954,929£3,052,559
Net Current Assets£2,829,498£2,866,881
Net Assets£1,151,057£1,062,189
Shareholder Funds£2,656,570£1,595,231£1,452,539£1,151,057£1,062,189

Filings 64

Show all 64 filings

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