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Hughes Pumps Limited

Hughes Pumps Limited is an active company incorporated on 1 May 1985 with the registered office located in Pulborough, West Sussex. Hughes Pumps Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01910376
Private limited company
Age
40 years
Incorporated 1 May 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highfield Works
Spring Gardens
Washington
West Sussex
RH20 3BS
Same address for the past 10 years
Telephone
01903892358
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1963
Director • Italian • Lives in Italy • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield Works Ltd
Philip John Cranford is a mutual person.
Active
Hughes Aqua Energy Limited
Philip John Cranford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.43M
Increased by £129.79K (+6%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£4.04M
Increased by £283.06K (+8%)
Total Liabilities
-£588.71K
Decreased by £50.39K (-8%)
Net Assets
£3.46M
Increased by £333.45K (+11%)
Debt Ratio (%)
15%
Decreased by 2.44% (-14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 9 May 2024
Udor S.P.A. (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Marco Zanasi (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Mr Stefano Zanasi Appointed
1 Year 6 Months Ago on 29 Apr 2024
Udor S.P.A. (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Mr Marco Zanasi Appointed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 13 Jun 2024
Cessation of Udor S.P.A. as a person with significant control on 29 April 2024
Submitted on 12 Jun 2024
Notification of Marco Zanasi as a person with significant control on 29 April 2024
Submitted on 11 Jun 2024
Termination of appointment of Carpenter Box Trustees Llp as a secretary on 29 April 2024
Submitted on 9 May 2024
Cessation of Hughes Pumps Holdings Limited as a person with significant control on 29 April 2024
Submitted on 9 May 2024
Appointment of Mr Marco Zanasi as a director on 29 April 2024
Submitted on 9 May 2024
Notification of Udor S.P.A. as a person with significant control on 29 April 2024
Submitted on 9 May 2024
Repayment History
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