TS Pumps Limited

Active11363475 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Manufacture of fluid power equipment (28120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

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 2 January 2024
British
Born May 1970 (56)
Director · Appointed 15 May 2018
British
Born August 1995 (31)
Director · Appointed 15 May 2018
British
Born December 1964 (61)
Officer history (1 former)
30 April 2024
Resigned Mcevoy, Craig as Director
2 January 2024
Appointed Faulkner, Andrew Stuart as Director
20 November 2020
Appointed Mcevoy, Craig as Director
15 May 2018
Appointed Barnes, Luke as Director
15 May 2018
Appointed Barnes, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03841136

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Process Products Direct Limited Owns 75–100% of shares
So Creative Marketing Limited Owns 75–100% of shares
Sychem Limited Owns 75–100% of shares
Sychem Surgical Limited Owns 75–100% of shares
Tapflo (UK) Limited Owns 75–100% of shares
TS Pumps Limited This company Owns 75–100% of shares
TSM Pumps LLP Holds 75–100% of voting rights

Financials

Net Assets
£51,657
Cash
£63,472
Employees
3
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 (£16,046) £50,951 £57,991 £51,657
Balance sheet detail
2022202120202019
Fixed Assets£61,359£79,048£33,933£38,760
Current Assets£350,353£324,824£344,371£168,451
Debtors£228,058£229,963£290,778£119,204
Cash£63,472£33,129£2,790£22,813
Creditors (< 1 year)£347,007£330,862£320,906£216,011
Net Current Assets£3,346(£6,038)£23,465(£47,560)
Net Assets£51,657£57,991£50,951(£16,046)
Shareholder Funds£51,657£57,991£50,951(£16,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Accounts filing
18 May 2026Confirmation statement with updates14 May 2026
21 April 2026Registered office address changed
21 April 2026Change of details for a person with significant control
Show all recent filings

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