DIRECT PUMP SERVICES LIMITED

Key Data

Status

Active

Company No.

09768641

Incorporation date

09/09/2015

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2015)

06/03/2026

Memorandum and Articles of Association

View PDF (9 pages)

06/03/2026

Resolutions

View PDF (2 pages)

03/03/2026

Registration of charge 097686410001, created on 2026-03-02

View PDF (12 pages)

25/02/2026

Cessation of Michael Patrick Shaw as a person with significant control on 2026-02-25

View PDF (1 pages)

25/02/2026

Cessation of Charles Jason West as a person with significant control on 2026-02-25

View PDF (1 pages)

25/02/2026

Notification of Metcor Group (Holdings) Ltd as a person with significant control on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Termination of appointment of Charles Jason West as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Termination of appointment of Michael Patrick Shaw as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Appointment of Mr Michael Marks as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Nicholas Hugh Jardine Gaisman on 2026-02-25

View PDF (2 pages)

25/02/2026

Change of details for Metcor Group (Holdings) Ltd as a person with significant control on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Myles Justin Hugo Dowley as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Michael Marks on 2026-02-25

View PDF (2 pages)

25/02/2026

Registered office address changed from C/O C/O Greens Ltd Greens Ltd Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RQ England to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 2026-02-25

View PDF (1 pages)

05/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

11/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

26/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

09/09/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
455.60K
-
0.00
435.89K
-

2022
5
625.96K
-
0.00
548.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marks, Michael	Director	25/02/2026 - Present	18
Shaw, Michael Patrick	Director	09/09/2015 - 25/02/2026	1
Fellowes-Prynne, Philip Windover	Director	25/02/2026 - Present	98
West, Charles Jason	Director	09/09/2015 - 25/02/2026	-
Dowley, Myles Justin Hugo	Director	25/02/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIRECT PUMP SERVICES LIMITED

DIRECT PUMP SERVICES LIMITED is an(a) Active company incorporated on 09/09/2015 with the registered office located at Unit A3 Lion Business Park Dering Way, Gravesend, Kent DA12 2DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT PUMP SERVICES LIMITED?

DIRECT PUMP SERVICES LIMITED is currently Active. It was registered on 09/09/2015 .

Where is DIRECT PUMP SERVICES LIMITED located?

DIRECT PUMP SERVICES LIMITED is registered at Unit A3 Lion Business Park Dering Way, Gravesend, Kent DA12 2DN.

What does DIRECT PUMP SERVICES LIMITED do?

DIRECT PUMP SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIRECT PUMP SERVICES LIMITED?

The latest filing was on 06/03/2026: Memorandum and Articles of Association.