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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 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert Paul Johnson
Director • Managing Director • British • Lives in England • Born in Jun 1957
Mr Steven Lee Gill
Director • Operations Manager • British • Lives in England • Born in Jun 1976
Mr Benjamin David Hancock
Director • British • Lives in England • Born in Jan 1991
Pumps & Gearboxes Holdings (UK) Limited
PSC
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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
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£347.37K
Increased by £99.3K (+40%)
Turnover
£2.93M
Decreased by £38.77K (-1%)
Employees
10
Increased by 1 (+11%)
Total Assets
£1.35M
Decreased by £11.86K (-1%)
Total Liabilities
-£413.59K
Decreased by £137.7K (-25%)
Net Assets
£937.5K
Increased by £125.85K (+16%)
Debt Ratio (%)
31%
Decreased by 9.84% (-24%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Robert Paul Johnson (PSC) Resigned
2 Years 3 Months Ago on 29 Jun 2023
Steven Lee Gill (PSC) Resigned
2 Years 3 Months Ago on 29 Jun 2023
Stuart Deakes Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Satisfaction of charge 041487940009 in full
Submitted on 9 Sep 2025
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
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Repayment History
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