Website & contact details
- Group website
- The site of this company’s group or brand.
Dutypoint (NW) Ltd
- Incorporated
- 29 November 2017 (8 years)
- Previously known as
- Pumpserv Limited (until 7 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Quedgeley West Business Park Bristol RoadHardwickeGloucesterGL2 4PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
13 April 2026
2 March 2026
17 October 2025
21 January 2025
10 January 2025
10 January 2025
10 January 2025
Resigned Mackenzie, Mark as Director
10 January 2025
10 January 2025
10 January 2025
10 January 2025
10 January 2025
11 October 2023
11 October 2023
11 October 2023
11 October 2023
11 October 2023
Appointed Mackenzie, Mark as Director
11 October 2023
11 October 2023
29 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08474330
Other holdings 1
Companies where Dutypoint (NW) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2023
Ceased Keltic Engineering Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dutypoint (NW) Ltd This company Owns 75–100% of shares
Flowtech Water Solutions Limited Owns 25–50% of shares
Dutypoint Limited Owns 75–100% of shares
Flowtech Water Solutions Holdings Limited Owns 75–100% of shares
Resipoint Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,029,572 | ||||
| Debtors | £155,675 | £20 | £100 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £1,691,283 | £1,961,930 | |||
| Net Current Assets | £155,675 | £20 | £100 | ||
| Net Assets | £338,309 | £67,742 | |||
| Shareholder Funds | £2,185,247 | £338,309 | £67,742 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 22 October 2025 | Termination of appointment of a director | 1 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 19 February 2025 | Registration of a charge | 16 | ||
| 23 January 2025 | Appointment of a director | 2 |
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