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Pumps And Systems Ltd

Pumps And Systems Ltd is an active company incorporated on 19 June 2019 with the registered office located in Clitheroe, Lancashire. Pumps And Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059182
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ground Floor Ethos House
4 York Street
Clitheroe
Lancashire
BB7 2DL
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • English • Lives in England • Born in Jun 1966
Mr Brian John Hunter Conway
PSC • British • Lives in England • Born in May 1963
Mrs Jayne Sarah Conway
PSC • English • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pump Management Ltd
Brian John Hunter Conway and Jayne Sarah Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£348.21K
Increased by £44.22K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£455.21K
Increased by £84.14K (+23%)
Total Liabilities
-£187.57K
Increased by £4.83K (+3%)
Net Assets
£267.64K
Increased by £79.31K (+42%)
Debt Ratio (%)
41%
Decreased by 8.04% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mrs Jayne Sarah Conway Details Changed
6 Months Ago on 28 Feb 2025
Mr Brian John Hunter Conway Details Changed
6 Months Ago on 28 Feb 2025
Mrs Jayne Sarah Conway (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mr Brian John Hunter Conway (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Registered office address changed from Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH United Kingdom to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Jayne Sarah Conway on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Brian John Hunter Conway as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Mrs Jayne Sarah Conway as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Brian John Hunter Conway on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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