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Whisper Pumps Limited

Whisper Pumps Limited is an active company incorporated on 30 September 2002 with the registered office located in Coventry, West Midlands. Whisper Pumps Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548322
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
Telephone
01777871100
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1984
Centre Tank Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre Tank Services Limited
Graham Joseph Morrell, Matthew Simon Terry, and 1 more are mutual people.
Active
Castle Pumps Ltd
Graham Joseph Morrell, Matthew Simon Terry, and 1 more are mutual people.
Active
Anglo-Nordic Burner Products Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Alpeco Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Action-Sealtite Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Hytek (GB) Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Industrial Flow Control Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Flowmax Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Brands
Whisper Pumps Ltd
Whisper Pumps Ltd is a water pump supplier in the UK, serving agricultural, industrial, commercial, and domestic markets since 1994.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.67K
Decreased by £113.68K (-94%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.17M
Increased by £16.08K (+1%)
Total Liabilities
-£501.47K
Increased by £47.77K (+11%)
Net Assets
£668.14K
Decreased by £31.69K (-5%)
Debt Ratio (%)
43%
Increased by 3.54% (+9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Ms Lucy Katherine Cubitt Appointed
2 Months Ago on 18 Aug 2025
Mr Graham Joseph Morrell Details Changed
9 Months Ago on 21 Jan 2025
Centre Tank Services Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Mr Matthew Simon Terry Details Changed
9 Months Ago on 21 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Centre Tank Services Limited (PSC) Details Changed
11 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Ms Lucy Katherine Cubitt as a director on 18 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Matthew Simon Terry on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Centre Tank Services Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
Submitted on 21 Jan 2025
Registration of charge 045483220003, created on 23 December 2024
Submitted on 2 Jan 2025
Change of details for Centre Tank Services Limited as a person with significant control on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Matthew Simon Terry on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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