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CHARLES AUSTEN PUMPS LIMITED
100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NYCompany Number: 00577254
Incorporation date: 21-Jan-1957
Status: Active
Entity type: Private Limited Company
SIC codes:
28131 Manufacture of pumps
SUMMARY
This company is 67.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 35.3 million which has increased from GBP 25.1 million in the previous year. The latest reported revenue figure is GBP 20.4 million which is similar to the previous year's figure of GBP 19.9 million. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) 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: 31-Jan-2025Accounts Filed: FULL (30-Apr-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Apr-2023 | GBP | 20,433,347 | 2,924,488 | 12,944 | -296,732 | 2,920,011 | |
| 30-Apr-2022 | GBP | 19,927,852 | 4,315,448 | 12,788 | 30,569 | 3,827,330 | |
| 30-Apr-2021 | GBP | 17,928,154 | 3,900,946 | -1,037 | 5,492 | 522,757 | 3,371,660 |
| 30-Apr-2020 | GBP | 14,618,167 | 1,922,831 | 9,442 | 5,475 | 25,905 | 1,900,893 |
| 30-Apr-2019 | GBP | 13,785,901 | 1,627,288 | 10,336 | 5,667 | 298,744 | 1,333,213 |
| 30-Apr-2018 | GBP | 12,915,348 | 1,695,766 | 1,863 | 5,486 | 18,638 | 1,673,505 |
| 30-Apr-2017 | GBP | 11,200,091 | 529,163 | 5,030 | 26,088 | 508,105 | |
| 30-Apr-2016 | GBP | 8,643,935 | 689,670 | 8,148 | 23,860 | 693,140 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Apr-2023 | GBP | 11,609,256 | 36,229,768 | 8,333,944 | 35,275,014 | ||||
| 30-Apr-2022 | GBP | 12,305,470 | 23,811,280 | 7,781,841 | 25,073,848 | ||||
| 30-Apr-2021 | GBP | 8,882,059 | 17,802,834 | 4,348 | 13,825,242 | 13,829,590 | |||
| 30-Apr-2020 | GBP | 3,810,121 | 13,119,260 | 25,596 | 4,348 | 11,553,582 | 11,557,930 | ||
| 30-Apr-2019 | GBP | 4,203,498 | 13,056,618 | 4,348 | 9,652,689 | 9,657,037 | |||
| 30-Apr-2018 | GBP | 2,033,086 | 10,815,350 | 4,437,331 | 4,348 | 8,319,476 | 8,323,824 | ||
| 30-Apr-2017 | GBP | 999,658 | 9,973,370 | 5,345,607 | 4,348 | 6,645,971 | 6,650,319 | ||
| 30-Apr-2016 | GBP | 2,533,425 | 7,801,632 | 3,509,658 | 4,348 | 6,137,866 | 6,142,214 | ||
| 30-Apr-2015 | GBP | 4,348 | 5,444,726 | 5,482,616 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | William Eric SHEPHERD | 01 Feb 2013 | 08 Dec 2024 | 1 - 0 | ||
| Resigned | Anne Josephine SHEPHERD | 28 Jan 2013 | British | 0 - 6 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Paula Jane SHEPHERD | 21 Apr 2017 | Engineer | British | 3 - 1 | 0 (0.0%) | |
| Active | William Eric SHEPHERD | Engineer | British | 9 - 4 | 2 (15.4%) | ||
| Resigned | Anne Josephine SHEPHERD | 28 Jan 2013 | Co Secr | British | 0 - 6 | 0 (0.0%) | |
| Resigned | Andrew Michael SHEPHERD | 12 Apr 2017 | Engineer | British | 0 - 4 | 0 (0.0%) | |
| Resigned | Eric Wilson SHEPHERD | 21 Aug 1996 | Engineer | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 7.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| ROYCOTT LIMITED (00337541) - Active | ✔ | ||
| UNICLIP LIMITED (00434709) - Active | ✔ | ✔ | |
| CHARLES AUSTEN PUMPS LIMITED (00577254) - Active | ✔ | ✔ | |
| GENERAL HOSECLIPS LIMITED (01500733) - Active | ✔ | ✔ | |
| K.K. GROUP LTD (01717335) - Dissolved | ✔ | ||
| K.K. WATER PURIFICATION LTD. (02487583) - Active | ✔ | ||
| K K MACHINE HIRE LIMITED (02491514) - Active | ✔ | ||
| KK BALERS LIMITED (02785753) - Active | ✔ | ||
| W E SHEPHERD & SON LIMITED (05744644) - Active - Proposal to Strike off | ✔ | ||
| BLUE DIAMOND PUMPS LTD (09194022) - Active | ✔ | ✔ | |
| BILL SHEPHERD AUTOMOTIVE LTD (09387159) - Active | ✔ | ||
| W E SHEPHERD LTD (14057968) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-12-21 | 2015-12-28 | 2014-12-28 | 2013-12-28 | 2012-12-28 | ||
| BLUE DIAMOND PUMPS LTD | ORDINARY | 3,508 80.7% | 0 0% | 0 0% | 0 0% | 0 0% |
| CHARLES AUSTEN PUMPS LTD | ORDINARY | 360 8.28% | 360 8.28% | 360 8.28% | 360 8.28% | 360 8.28% |
| E.W. SHEPHERD DISCRETIONARY TRUST | ORDINARY | 360 8.28% | 360 8.28% | 360 8.28% | 360 8.28% | 360 8.28% |
| F.W. SHEPHERD | ORDINARY | 120 2.76% | 0 0% | 0 0% | 0 0% | 0 0% |
| A.M. SHEPHERD | ORDINARY | 0 0% | 1,471 33.8% | 1,471 33.8% | 1,471 33.8% | 1,471 33.8% |
| W.E. SHEPHERD | ORDINARY | 0 0% | 1,471 33.8% | 1,471 33.8% | 1,471 33.8% | 1,471 33.8% |
| E.W. SHEPHERD ACCUMULATION | ORDINARY | 0 0% | 360 8.28% | 360 8.28% | 360 8.28% | 360 8.28% |
| MRS A.J. SHEPHERD | ORDINARY | 0 0% | 326 7.50% | 326 7.50% | 326 7.50% | 326 7.50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHARLES AUSTEN PUMPS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
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 |
|---|---|---|---|---|
| CHARLES AUSTEN PUMPS LIMITED | 1.0% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
