Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Pump Street Overseas Limited
- Incorporated
- 3 April 2018 (8 years)
- Previously known as
- Pump Street Limited (until 5 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Frances Emma BrennanChristopher Brennan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born April 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frances Emma Brennan
Individual · Notified 17 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1951 (74)
Christopher Brennan
Individual · Notified 3 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1944 (81)
Holdings 2
Companies where Pump Street Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2023
Ceased Pump Street Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,073,369
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2,357,465 | £6,751,084 | ||||
| Creditors (> 1 year) | £4,686,056 | |||||
| Net Current Assets | (£2,357,464) | (£6,751,083) | £1 | £1 | £1 | £1 |
| Net Assets | £1,073,369 | |||||
| Shareholder Funds | £1,073,369 | (£101,083) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 15 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 April 2025 | Total exemption full accounts | 30 April 2024 |
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