NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ

Previous name: MONO PUMPS LIMITED (changed on 01-Jul-2015)

Company Number: 00300721
Incorporation date: 13-May-1935
Status: Active
Entity type: Private Limited Company

SIC codes:
28131 Manufacture of pumps





SUMMARY

This company is 88.9 years old and is currently active. It is controlled by National Oilwell Varco Uk Limited. The company has positive equity (net assets) of GBP 22.3 million which has decreased from the previous year's figure of GBP 24.5 million. The latest reported revenue figure is GBP 72.9 million which is up 10% on previous year's figure of GBP 66.7 million. The company has 2 active officers (directors or partners) who are or were officers of 97 other companies, 63 (64.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 72,908,000 -1,868,000 541,000 -1,697,000
31-Dec-2018 GBP 66,670,000 2,620,000 1,000 458,000 589,000 2,189,000
31-Dec-2017 GBP 66,498,000 -740,000 552,000 -1,846,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,677,000 36,544,000 540,000 500,000 28,690,000 22,271,000
31-Dec-2018 GBP 3,298,000 34,454,000 13,675,000 24,766,000 500,000 31,351,000 24,452,000
31-Dec-2017 GBP 1,550,000 29,833,000 38,390,000 500,000 30,157,000 22,789,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alison May SLOAN 06 Aug 2013 28 Mar 2024 11 - 38
Resigned Alastair James FLEMING 30 Sep 2011 06 Aug 2013 0 - 1
Resigned Christopher Paul O'NEIL 11 Sep 2009 30 Sep 2011 0 - 27
Resigned Katherine Jennifer LEIGHTON 09 Feb 2006 21 Oct 2010 1 - 76
Resigned M Gay MATHER 18 Aug 2003 09 Feb 2006 0 - 2
Resigned John Robert TORKINGTON 04 Mar 2003 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian BROUGHTON 30 Mar 2023 Director British 14 - 22 (12.5%)
Active Christopher Paul O'NEIL 31 Dec 2020 Vp Finance British 14 - 10067 (58.8%)
Resigned Simon Scott REID 09 Jul 2018 31 Dec 2020 Accountant British 0 - 337 (21.2%)
Resigned Robbert OUDENDIJK 30 Sep 2015 30 Mar 2023 Vice President Finance Europe, Mena, Cis Dutch 0 - 4414 (31.8%)
Resigned Alastair James FLEMING 31 Jul 2013 31 Aug 2018 Uk Country Controller British 0 - 6022 (36.7%)
Resigned Christopher Paul O'NEIL 03 Aug 2011 30 Sep 2015 Vp Finance British 14 - 10067 (58.8%)
Resigned David James KEENER 04 Jul 2011 03 Aug 2011 Company Director Usa 0 - 7151 (71.8%)
Resigned Thomas Douglas BOYLE 07 Mar 2006 04 Jul 2011 Finance Director Uk British 0 - 9163 (69.2%)
Resigned Steven Wayne KRABLIN 18 Aug 2003 01 Apr 2005 Chief Financial Officer United States 0 - 63 (50.0%)
Resigned Steven Grenville VALENTINE 01 Nov 2000 09 May 2014 Finance Director British 0 - 9161 (67.0%)
Resigned Glenn Bryan CAMP 04 Mar 1997 21 Jun 1999 Managing Director American 0 - 31 (33.3%)
Resigned Stephen John NICHOLSON 31 Aug 1995 18 Aug 2003 Company Director British 1 - 2310 (41.7%)
Resigned Paul NAYLON 31 Jul 2013 Managing Director British 0 - 52 (40.0%)
Resigned Leslie George MOLLER 30 Jun 1995 Company Director British 0 - 164 (25.0%)
Resigned Michael James KENNEDY 01 Dec 2000 Financial Director British 0 - 62 (33.3%)
Resigned William Evans OCONNOR 01 May 1998 Managing Director Us Citizen 0 - 42 (50.0%)
Resigned Philip Arthur Laxton WHITE 31 Oct 1992 Company Director British 0 - 31 (33.3%)
Number of active directors: 2
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 35.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL OILWELL (U.K.) LIMITED (00108781) - Active
MONO PUMPS (MANUFACTURING) LIMITED (00131406) - Dissolved
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED (00300721) - Active
NATIONAL OILWELL VARCO UK LIMITED (00873028) - Active
WILSON UNITED KINGDOM LIMITED (00885990) - Active
CHEMINEER, LIMITED (01073590) - Dissolved
CONEMSCO LIMITED (01084374) - Active
ENACO LIMITED (01092750) - Dissolved
PROCON ENGINEERING LIMITED (01201645) - Active
PIPEX LIMITED (01203356) - Active
CAPITAL VALVES LIMITED (01339812) - Active
CHEMICAL REACTOR SERVICES LIMITED (01388817) - Dissolved
NOV MISSION PRODUCTS UK LIMITED (01568843) - Active
DRECO LIMITED (01936446) - Active - Proposal to Strike off
RUSSELL SUB-SURFACE SYSTEMS LIMITED (02008018) - Dissolved
TRANSDUCER SYSTEMS LIMITED (02059807) - Dissolved
PFAUDLER-BALFOUR LIMITED (02100687) - Dissolved
TUBOSCOPE PIPELINE SERVICES LIMITED (02183893) - Dissolved
PFAUDLER LIMITED (02197267) - Active
CAPITAL VALVES PROJECT SUPPLY LIMITED (02249406) - Dissolved
LINALOG LIMITED (02632091) - Dissolved
DRECO EUROPE LIMITED (02633347) - Active - Proposal to Strike off
DEFIANT WEIGHING LIMITED (02645374) - Dissolved
PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD (02675487) - Dissolved
HITEC DRECO LIMITED (02728513) - Active - Proposal to Strike off
HYDRA RIG UK LIMITED (02756750) - Dissolved
ROBBINS & MYERS HOLDINGS UK LIMITED (02757423) - Active - Proposal to Strike off
FJORDS PROCESSING LIMITED (02816402) - Active
MORINOAK INTERNATIONAL LIMITED (02889101) - Dissolved
HYDRALIFT HOLDINGS UK LIMITED (03121604) - Active
INFLO CONTROL SYSTEMS LIMITED (03138441) - Dissolved
TOOLBOX DRILLING SOLUTIONS LIMITED (03503847) - Dissolved
AMERON (UK) LIMITED (03536297) - Dissolved
NEGRETTI AUTOMATION LIMITED (03981949) - Dissolved
AMCLYDE UK LIMITED (04093142) - Dissolved
TECHDRILL LIMITED (04190303) - Dissolved
AXIOM PROCESS LIMITED (04196164) - Active
NOV UK FINANCE LIMITED (04509138) - Active
NOV DOWNHOLE EURASIA LIMITED (04514250) - Active
FJORDS PROCESSING UK LTD (04992789) - Active - Proposal to Strike off
ENERGY EQUIPMENT CORPORATION LIMITED (06024712) - Active
SLIP CLUTCH SYSTEMS LIMITED (07093364) - Active - Proposal to Strike off
CAPITAL VALVES HOLDINGS LIMITED (07193512) - Active
PIPEX PX LTD (07613569) - Active - Proposal to Strike off
MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED (11596309) - Active - Proposal to Strike off
CAMCO DRILLING GROUP LIMITED (NI020719) - Active
REEDHYCALOG UK LTD (NI029047) - Active
REEDHYCALOG INTERNATIONAL LTD (NI044703) - Dissolved
MERPRO GROUP LIMITED (SC067714) - Active
VARCO (U.K.) LIMITED (SC072199) - Dissolved
BRANDT COMPANY (U.K.) LIMITED (THE) (SC075061) - Dissolved
ELMAR SERVICES LIMITED (SC075821) - Dissolved
S S R (INTERNATIONAL) LIMITED (SC077348) - Dissolved
PRESSURE CONTROL ENGINEERING LIMITED (SC092622) - Dissolved
HITEC DRILLING AND MARINE SYSTEMS LTD. (SC095516) - Dissolved
ANDERGAUGE LIMITED (SC101482) - Active - Proposal to Strike off
ENVIRONMENTAL PROCEDURES (U.K.) LIMITED (SC104833) - Dissolved
RIG TECHNOLOGY LIMITED (SC106193) - Dissolved
MONO GROUP (SC107956) - Dissolved
TUBOSCOPE VETCO (U.K.) LIMITED (SC107988) - Dissolved
ENACO MUDCAT SYSTEMS LIMITED (SC110053) - Dissolved
MERPRO MACHINING & THREADING LIMITED (SC113722) - Dissolved
ELMAR ENGINEERING LIMITED (SC121678) - Dissolved
A.S.E.P. (UK) LIMITED (SC124182) - Dissolved
MERPRO LIMITED (SC128545) - Dissolved
ELMAR CASING LIMITED (SC129804) - Dissolved
MERPRO TORTEK LIMITED (SC135185) - Active
MERPRO PRODUCTS LIMITED (SC137079) - Active
GRANT PRIDECO LIMITED (SC144162) - Dissolved
CHARGEWOOD LIMITED (SC146346) - Dissolved
TUBOSCOPE VETCO CAPITAL LIMITED (SC147084) - Active
ELMAR RENTAL LIMITED (SC151547) - Dissolved
NOV ELMAR (MIDDLE EAST) LIMITED (SC151883) - Active
RECOVERY SYSTEMS LIMITED (SC152426) - Dissolved
ELMAR SCREENS LIMITED (SC156044) - Dissolved
SPECIALTY TOOLS LIMITED (SC159785) - Dissolved
MUD RENTALS LIMITED (SC161950) - Dissolved
HYDRALIFT (UK) LIMITED (SC162406) - Dissolved
COIL SERVICES (NORTH SEA) LIMITED (SC165555) - Dissolved
TUBOSCOPE HOLDINGS LIMITED (SC169672) - Dissolved
K.V.A. LIMITED (SC182109) - Dissolved
ANDERSON GROUP LIMITED (SC184509) - Dissolved
VARCO UK ACQUISITIONS LIMITED (SC217025) - Active
MUD RECOVERY SYSTEMS LIMITED (SC255517) - Dissolved
FORTH VALLEY ENGINEERING LIMITED (SC262692) - Active
C T E S LIMITED (SC277718) - Dissolved
AG HOLDING UK (SC281461) - Active
NOV FLEXIBLES UK LTD (SC283907) - Active
APL (UK) LIMITED (SC295399) - Dissolved
NOV UK (ANGOLA ACQUISITIONS) LIMITED (SC374958) - Active
NOV UK HOLDINGS LIMITED (SC379244) - Active - Proposal to Strike off
NOV INTELLISERV UK LIMITED (SC406962) - Active
NOV GROUP HOLDINGS LIMITED (SC410565) - Active
NOV UK AICB LTD (SC436653) - Dissolved
DNOW UK LIMITED (SC436654) - Active
NOV HOLDING UK 2 LIMITED (SC690869) - Active
NOV HOLDING UK 1 LIMITED (SC691029) - Active
NOV HOLDING SUB UK 1 LIMITED (SC691135) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-132015-06-132014-06-132013-06-132012-06-13
NATIONAL OILWELL VARCO UK LIMITEDORDINARY500,000
100%
500,000
100%
500,000
88.5%
500,000
88.5%
500,000
88.5%
NATIONAL OILWELL VARCO UK LIMITEDPREFERENCE0
0%
0
0%
65,000
11.5%
65,000
11.5%
65,000
11.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-01-01 2023-06-30 49 32% 66% 75306
2022-07-01 2022-12-31 59 37% 51% 69121
2022-01-01 2022-06-30 60 41% 57% 69120
2021-07-01 2021-07-31 61 45% 59% 69119
2021-01-01 2021-06-30 60 49% 63% 69117
2020-07-01 2020-12-31 44 22% 55% 45317
2020-01-01 2020-06-30 46 27% 62% 45316
2019-07-01 2019-12-31 37 12% 38% 38588
2019-01-01 2019-06-30 38 16% 42% 38587
2018-07-01 2018-12-31 39 16% 30% 29562
2018-01-01 2018-06-30 39 15% 39% 29561


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28131 Manufacture of pumps)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPIRAX-SARCO ENGINEERING PLC CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER 00596337 2017-12-31 901,300,000 609,500,000
EDWARDS LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 06124750 2017-12-31 575,219,000 280,832,000
XYLEM WATER SOLUTIONS UK LTD PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN 00479504 2017-12-31 156,411,000 -3,783,000 52220-Service activities incidental to water transportation
SPIRAX-SARCO LIMITED CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER 00509018 2017-12-31 128,175,000 10,759,000
GRUNDFOS PUMPS LIMITED GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL 00805960 2017-12-31 121,023,000 6,250,000
SULZER PUMPS (UK) LIMITED MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR 02070346 2017-12-31 120,788,000 4,761,000
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 01148654 2017-12-31 103,358,000 8,314,000
WATSON-MARLOW LIMITED WATSON-MARLOW LTD BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4RU 02481019 2017-12-31 58,322,015 9,944,877
WEIR ENGINEERING SERVICES LIMITED 10TH FLOOR, 1, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW SC033381 2017-12-31 56,406,000 3,553,000 33120-Repair of machinery
33190-Repair of other equipment
71122-Engineering related scientific and technical consulting activities
GOODWIN INTERNATIONAL LIMITED IVY HOUSE FOUNDRY,, HANLEY,, STOKE ON TRENT, ST1 3NR 00468115 2018-04-30 42,155,940 5,151,640 28140-Manufacture of taps and valves
28290-Manufacture of other general-purpose machinery not elsewhere classified
CLYDE UNION LIMITED 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX SC317760 2017-12-31 38,154,000 -7,939,000
CHARLES AUSTEN PUMPS LIMITED 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY 00577254 2018-04-30 12,915,348 0
HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN 00423114 2017-12-31 12,770,816 0 28132-Manufacture of compressors
AEP COMPRESSED AIR TECHNOLOGIES LIMITED DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SG 01227271 2017-08-31 3,819,751 0 28132-Manufacture of compressors
COUNTY PUMPS LIMITED FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL 01297526 2018-03-31 696,708 0 28132-Manufacture of compressors
WILLIAMSON PUMPS LIMITED UNIT 2 CENTENARY IND EST, HUGHES ROAD, BRIGHTON, ENGLAND, BN2 4AW 01972664 2017-12-31 565,223 0
POWERWISE INK PUMPS UK LIMITED 128 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1DN 04523509 2018-12-31 52,371 0 28132-Manufacture of compressors

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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