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Pumps And Equipment Warwick Limited

Pumps And Equipment Warwick Limited is an active company incorporated on 17 January 1983 with the registered office located in Warwick, Warwickshire. Pumps And Equipment Warwick Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01691673
Private limited company
Age
42 years
Incorporated 17 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Collins Road
Heathcote Industrial Est
Warwick
CV34 6TF
Same address for the past 22 years
Telephone
01926451744
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in UK • Born in Sep 1970
Director • Secretary • Co Secretary • British
Director • Technical Director • British • Lives in UK • Born in Oct 1967
Mr Humphrey John Simmons
PSC • British • Lives in England • Born in Nov 1945
The Executors Of Humphrey John Simmons
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pumps & Equipment (Process Division) Limited
Mr Michael Paul Simmons is a mutual person.
Active
Tecmaco International Limited
Mr Michael Paul Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134.17K
Increased by £133.91K (+51307%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.06M
Decreased by £114.02K (-10%)
Total Liabilities
-£871.22K
Decreased by £91.16K (-9%)
Net Assets
£189.15K
Decreased by £22.87K (-11%)
Debt Ratio (%)
82%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Patricia Ann Simmons Resigned
5 Months Ago on 1 Apr 2025
Patricia Ann Simmons Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Ann Patricia Simmons Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Ann Patricia Simmons Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Patricia Ann Simmons as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Patricia Ann Simmons as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Director's details changed for Ann Patricia Simmons on 10 June 2024
Submitted on 10 Jun 2024
Secretary's details changed for Ann Patricia Simmons on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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