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Charles Austen Pumps Limited

Charles Austen Pumps Limited is an active company incorporated on 21 January 1957 with the registered office located in West Byfleet, Surrey. Charles Austen Pumps Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577254
Private limited company
Age
68 years
Incorporated 21 January 1957
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
100 Royston Rd
Byfleet
Weybridge
Surrey
KT14 7NY
Same address since incorporation
Telephone
01932355277
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1956 • Engineer
Director • Engineer • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniclip Limited
William Eric Shepherd and Mrs Paula Jane Shepherd are mutual people.
Active
Blue Diamond Pumps Ltd
William Eric Shepherd and Mrs Paula Jane Shepherd are mutual people.
Active
Roycott Limited
William Eric Shepherd is a mutual person.
Active
K.K. Water Purification Ltd
William Eric Shepherd is a mutual person.
Active
K K Machine Hire Limited
William Eric Shepherd is a mutual person.
Active
KK Balers Limited
William Eric Shepherd is a mutual person.
Active
Bill Shepherd Automotive Ltd
William Eric Shepherd is a mutual person.
Active
W E Shepherd Ltd
William Eric Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.74M
Increased by £4.44M (+36%)
Turnover
£19.61M
Decreased by £320K (-2%)
Employees
Unreported
Decreased by 68 (-100%)
Total Assets
£31.43M
Increased by £10.92M (+53%)
Total Liabilities
-£8.69M
Increased by £719K (+9%)
Net Assets
£22.74M
Increased by £10.2M (+81%)
Debt Ratio (%)
28%
Decreased by 11.22% (-29%)
Latest Activity
Medium Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Charge Satisfied
4 Years Ago on 25 Mar 2021
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Documents
Accounts for a medium company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 21 Dec 2022
Resolutions
Submitted on 4 Apr 2022
Full accounts made up to 30 April 2021
Submitted on 3 Feb 2022
Change of share class name or designation
Submitted on 26 Jan 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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