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Pumps And Gearboxes Ltd

Pumps And Gearboxes Ltd is an active company incorporated on 26 January 2001 with the registered office located in Dewsbury, West Yorkshire. Pumps And Gearboxes Ltd was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04148794
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Richard Alan House
Shaw Cross Business Park
Owl Lane Dewsbury
West Yorkshire
WF12 7RD
Same address for the past 24 years
Telephone
01924284321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1991
Director • Managing Director • British • Lives in England • Born in Jun 1957
Pumps & Gearboxes Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pumps & Gearboxes Holdings (UK) Limited
Mr Steven Lee Gill, Mr Robert Paul Johnson, and 1 more are mutual people.
Active
Yilmaz UK Limited
Mr Steven Lee Gill, Mr Robert Paul Johnson, and 1 more are mutual people.
Active
Richard Alan Engineering Company Limited
Mr Robert Paul Johnson and Mr Benjamin David Hancock are mutual people.
Active
Richard Alan (Holdings) Limited
Mr Robert Paul Johnson and Mr Benjamin David Hancock are mutual people.
Active
Scaffolding Access Solutions Limited
Mr Robert Paul Johnson and Mr Benjamin David Hancock are mutual people.
Active
Richard Alan Group Limited
Mr Robert Paul Johnson and Mr Benjamin David Hancock are mutual people.
Active
Hessle Plant Limited
Mr Benjamin David Hancock is a mutual person.
Active
Adlington Welding Supplies Limited
Mr Benjamin David Hancock is a mutual person.
Active
Brands
Pumps and Gearboxes
Pumps and Gearboxes specializes in the supply, design, installation, commissioning, and service of pumps and gearboxes in domestic, commercial, and industrial systems..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£248.07K
Increased by £99.2K (+67%)
Turnover
£2.96M
Increased by £553.73K (+23%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.36M
Increased by £218.33K (+19%)
Total Liabilities
-£551.29K
Increased by £6.44K (+1%)
Net Assets
£811.66K
Increased by £211.9K (+35%)
Debt Ratio (%)
40%
Decreased by 7.15% (-15%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Robert Paul Johnson (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Steven Lee Gill (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Stuart Deakes Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Small Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 14 Aug 2023
Cessation of Steven Lee Gill as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Cessation of Robert Paul Johnson as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Stuart Deakes as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 4 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 11 Jul 2022
Repayment History
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