Svanehoj UK Ltd

Active11637719 Private limited company
Incorporated
23 October 2018 (8 years)
Previously known as
Hamworthy Pumps Limited (until 10 September 2024)
D&I Pumps Poole Limited (until 24 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of pumps (28131)
Directors
Nam Wei Leng
Morten Christian Larsen
Christina Margareta Borin
Owned by
Svanehoj Holding A/s
Accounts type
Small
Region
South West
Address
Unit 4C New Fields Business Park Stinsford Road
Dorset
Poole
BH17 0NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Leng, Nam Wei
Director · Appointed 20 January 2025
Singaporean
Born March 1972 (54)
Larsen, Morten Christian
Director · Appointed 1 July 2024
Danish
Born January 1985 (41)
Borin, Christina Margareta
Director · Appointed 31 July 2023
German
Born October 1979 (47)
Officer history (13 former)
30 June 2026
Resigned Nielsen, Soren Kringelholt as Director
20 January 2025
Appointed Leng, Nam Wei as Director
8 January 2025
Resigned Yong, Cheng Leong as Director
1 July 2024
Resigned Laheij, Hans Christiaan as Director
1 July 2024
Appointed Larsen, Morten Christian as Director
1 May 2024
Appointed Yong, Cheng Leong as Director
31 July 2023
Appointed Borin, Christina Margareta as Director
22 August 2022
Resigned Frolund, Mikael Langgard as Director
28 March 2022
Appointed Frolund, Mikael Langgard as Director
30 June 2021
Resigned Rasmussen, Erik as Director
4 May 2021
Appointed Laheij, Hans Christiaan as Director
4 May 2021
Appointed Rasmussen, Erik as Director
4 May 2021
Resigned Rasmussen, Erik as Secretary
5 January 2021
Resigned Lawson, Mark as Director
1 July 2020
Appointed Rasmussen, Erik as Secretary
1 July 2020
Resigned Norgaard Andersen, Jens as Secretary
3 January 2020
Resigned Cervin, Johan Olof as Director
3 January 2020
Appointed Nielsen, Soren Kringelholt as Director
3 January 2020
Resigned Viet-Jacobsen, Denis as Director
3 January 2020
Resigned Hunter, Robert Edward as Director
3 January 2020
Appointed Lawson, Mark as Director
3 January 2020
Resigned Frost, Michael Pontoppidan as Director
30 November 2018
Resigned Hunter, Robert Edward as Secretary
30 November 2018
Appointed Norgaard Andersen, Jens as Secretary
23 October 2018
Appointed Frost, Michael Pontoppidan as Director
23 October 2018
Appointed Cervin, Johan Olof as Director
23 October 2018
Appointed Hunter, Robert Edward as Director
23 October 2018
Appointed Hunter, Robert Edward as Secretary
23 October 2018
Appointed Viet-Jacobsen, Denis as Director

Ownership 1 active

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

Svanehoj Holding A/s
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 39962489
Former controllers (1)
30 June 2021
Ceased Denis Viet-Jacobsen — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£624,074
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £171,630 £272,431 £395,703 £509,167
Balance sheet detail
2024202320222021
Current Assets£1,399,642£732,876£1,277,911£863,596
Debtors£735,051£314,553£711,830£446,860
Cash£624,074£295,922£429,559£249,064
Creditors (< 1 year)£890,475£337,173£1,005,480£691,966
Net Current Assets£509,167£395,703£272,431£171,630
Shareholder Funds£509,167£395,703£272,431£171,630

Filings

Filing history not loaded yet. See it on Companies House

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