PUMP DESIGN AND SERVICES LIMITED

Key Data

Status

Active

Company No.

09075338

Incorporation date

06/06/2014

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

21/10/2025

Termination of appointment of Paul Warner as a director on 2025-10-21

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21/10/2025

Appointment of Mr Stuart Nicholas Challacombe as a director on 2025-10-21

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29/08/2025

Accounts for a small company made up to 2024-12-31

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23/06/2025

Confirmation statement made on 2025-06-05 with updates

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21/10/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

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14/08/2024

Termination of appointment of Tracy Ann Challacombe as a secretary on 2024-08-08

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14/08/2024

Termination of appointment of Jane Ann Warner as a secretary on 2024-08-08

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14/08/2024

Appointment of Mrs Jo Attwood-Jones as a secretary on 2024-08-08

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14/08/2024

Termination of appointment of Stuart Nicholas Challacombe as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Jane Warner as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Tracy Challacombe as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Appointment of Mrs Jo Attwood-Jones as a director on 2024-08-08

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14/08/2024

Appointment of Mr Luke Beattie as a director on 2024-08-08

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14/08/2024

Appointment of Mr Peter John Lewington as a director on 2024-08-08

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01/08/2024

Total exemption full accounts made up to 2024-02-29

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31/07/2024

Satisfaction of charge 090753380001 in full

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14/06/2024

Confirmation statement made on 2024-06-05 with no updates

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02/10/2023

Total exemption full accounts made up to 2023-02-28

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05/06/2023

Confirmation statement made on 2023-06-05 with no updates

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12/12/2022

Termination of appointment of Mike Bell as a director on 2022-12-09

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28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

14/11/2022

Appointment of Mrs Jane Warner as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mrs Tracy Challacombe as a director on 2022-11-10

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-68.25 % *

* during past year

Cash in Bank

£243,272.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
15
304.90K
-
0.00
838.16K
-

2022
14
299.70K
-
0.00
766.24K
-

2023
18
358.85K
-
0.00
243.27K
-

2023
18
358.85K
-
0.00
243.27K
-

Employees

2023

Employees

18 29 % *

Net Assets(GBP)

358.85K £19.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.27K £-68.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

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No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About PUMP DESIGN AND SERVICES LIMITED

PUMP DESIGN AND SERVICES LIMITED is an(a) Active company incorporated on 06/06/2014 with the registered office located at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of PUMP DESIGN AND SERVICES LIMITED?

PUMP DESIGN AND SERVICES LIMITED is currently Active. It was registered on 06/06/2014 .

Where is PUMP DESIGN AND SERVICES LIMITED located?

PUMP DESIGN AND SERVICES LIMITED is registered at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG.

What does PUMP DESIGN AND SERVICES LIMITED do?

PUMP DESIGN AND SERVICES LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does PUMP DESIGN AND SERVICES LIMITED have?

PUMP DESIGN AND SERVICES LIMITED had 18 employees in 2023.

What is the latest filing for PUMP DESIGN AND SERVICES LIMITED?

The latest filing was on 21/10/2025: Termination of appointment of Paul Warner as a director on 2025-10-21.