TSM Pumps LLP

ActiveOC303968 Limited liability partnership
Incorporated
24 February 2003 (23 years)
Previously known as
Small Pumps (UK) LLP (until 28 November 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 6 April 2020
Born August 1995 (31)
Ts Group International Limited
Corporate LLP Designated Member · Appointed 6 April 2019
LLP Designated Member · Appointed 24 February 2003
Born December 1964 (61)
LLP Designated Member · Appointed 24 February 2003
Born January 1968 (58)
Officer history (5 former)
6 April 2020
Appointed Barnes, Luke as LLP Member
6 April 2019
Appointed Ts Group International Limited as Corporate LLP Designated Member
5 April 2019
Resigned Sychem Limited as Corporate LLP Designated Member
31 March 2018
Resigned Barnes, Abby Val as LLP Member
31 March 2018
Resigned Barnes, Lauren Val as LLP Member
1 January 2018
Appointed Barnes, Lauren Val as LLP Member
1 January 2018
Appointed Barnes, Abby Val as LLP Member
1 August 2017
Resigned Wreyford, Colin as LLP Member
31 December 2008
Appointed Sychem Limited as Corporate LLP Designated Member
31 July 2008
Appointed Wreyford, Colin as LLP Member
1 March 2008
Resigned Small Pumps Limited as Corporate LLP Member
24 February 2003
Appointed Barnes, Tania Jane as LLP Designated Member
24 February 2003
Appointed Barnes, Michael as LLP Designated Member
24 February 2003
Appointed Small Pumps Limited as Corporate LLP Member

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Company
Reg. no. 03841136
Former controllers (2)
25 February 2018
Ceased Michael Barnes — Holds 50–75% of voting rights
1 January 2018
Ceased Tania Jane Barnes — Holds 25–50% of voting rights

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 Owns 75–100% of shares
TSM Pumps LLP This company Holds 75–100% of voting rights

Financials

Cash
£49,182
down £33,940 (41%)
Employees
3
up 1 (50%)
Current Ratio
0.7x

Trend

Cash
£0 £50k £100k 2019 2020 2021 £27,951 £83,122 £49,182
Balance sheet detail
202120202019
Fixed Assets£204,442£196,521£179,241
Current Assets£256,710£253,820£436,255
Debtors£206,627£176,102£394,587
Cash£49,182£83,122£27,951
Creditors (< 1 year)£380,259£162,457£290,093
Creditors (> 1 year)£67,406£93,951£131,470
Net Current Assets(£123,549)£91,363£146,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts filing
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Registered office address changed
Show all recent filings

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