GRUNDFOS PUMPS LIMITED

GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL

Company Number: 00805960
Incorporation date: 20-May-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
28131 Manufacture of pumps





SUMMARY

This company is 60.5 years old and is currently active. The company has positive equity (net assets) of GBP 28 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 129.5 millionThe company has 3 active officers (directors or partners) who are or were officers of 3 other companies. 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-Dec-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-2018 GBP 129,475,000
31-Dec-2017 GBP 6,250,000
31-Dec-2016 GBP 110,674,000 4,694,000 1,010,000 6,153,000
31-Dec-2015 GBP 104,591,000 6,727,000 1,349,000 7,385,000
31-Dec-2014 GBP 103,424,000 2,408,000 628,000 1,817,000
31-Dec-2013 GBP 99,792,000 1,381,000 458,000 6,235,000
31-Dec-2012 GBP 102,018,000 7,988,000 2,072,000 10,390,000
31-Dec-2011 GBP 96,570,000 7,288,000 2,600,000 9,845,000
31-Dec-2010 GBP 91,990,000 9,793,000 3,222,000 10,942,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 7,000 54,963,000 24,851,000 7,000,000 211,032,000 28,032,000
31-Dec-2017 GBP 366,000 4,150,000 22,862,000
31-Dec-2016 GBP 366,000 21,176,000 7,000,000 -1,470,000 5,530,000
31-Dec-2015 GBP 312,000 17,059,000 7,000,000 3,869,000
31-Dec-2014 GBP 1,046,000 21,608,000 17,137,000 7,000,000 2,096,000 9,096,000
31-Dec-2013 GBP 3,668,000 19,454,000 16,380,000 8,000 7,000,000 1,079,000 8,079,000
31-Dec-2012 GBP 5,524,000 24,601,000 18,151,000 44,000 7,000,000 4,605,000 11,605,000
31-Dec-2011 GBP 6,444,000 25,710,000 17,708,000 7,000,000 3,420,000 12,420,000
31-Dec-2010 GBP 8,314,000 28,222,000 20,037,000 7,000,000 7,731,000 14,731,000

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)
Resigned Robert DALBY 26 Sep 2018 16 Mar 2021 0 - 1
Resigned David John HOLME 17 Aug 2015 26 Sep 2018 0 - 1
Resigned Caroline ELLIS 31 Aug 2012 17 Aug 2015 0 - 1
Resigned Hill TAMMIE 01 Jan 2012 31 Aug 2012 0 - 1
Resigned Caroline ELLIS 12 Jan 2010 01 Jan 2012 British 0 - 1
Resigned Jakina MATTHEWS 01 Aug 2008 12 Jan 2010 British 0 - 3
Resigned John MORLEY 20 Mar 2008 01 Aug 2008 Operations Director British 0 - 1
Resigned Caroline ELLIS 21 Apr 2004 20 Mar 2008 British 1 - 7
Resigned Lesley Ann ARNOLD 01 Jun 2003 21 Apr 2004 Accountant British 0 - 1
Resigned Clair TYLER WADDINGTON 04 Mar 2003 01 Jun 2003 Chartered Accountant British 1 - 3
Resigned Lesley ALMOND 01 Jul 1998 04 Mar 2003 British 0 - 3
Resigned Roger Edward COOPER 01 May 1997 01 Jul 1998 Accountant British 0 - 1
Resigned David FOOKES 30 Apr 1997 English 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ramon WESTPLATE 08 Dec 2023 Company Director Dutch 1 - 00 (0.0%)
Active Catherine Ann WEAVER 01 Jan 2021 Finance Director British 3 - 01 (33.3%)
Resigned Anne GROENBJERG 01 Jan 2021 25 Sep 2023 Sales Director Danish 0 - 20 (0.0%)
Active Glynn WILLIAMS 01 Jan 2021 Company Director British 3 - 00 (0.0%)
Resigned Lars Schiøler ANDERSEN 26 Sep 2018 31 Dec 2020 Business Executive Danish 0 - 10 (0.0%)
Resigned Hung Chung Humphrey LAU 11 Apr 2018 31 Dec 2020 Managing Director Danish 0 - 10 (0.0%)
Resigned Angelo COLOMBO 13 May 2015 31 Dec 2020 Regional Service Director Italian 0 - 10 (0.0%)
Resigned Hans Jørgen HANSEN 13 May 2015 12 Sep 2019 Regional Finance Director, Emea Danish 0 - 20 (0.0%)
Resigned Kim JENSEN 06 Mar 2014 11 Apr 2018 Regional Managing Director Danish 0 - 10 (0.0%)
Resigned Claus BORUP SØRENSEN 06 Mar 2014 13 May 2015 Director, Fp&A Sales Bus. Controlling Danish 0 - 10 (0.0%)
Resigned Anders Aakaer JENSEN 31 Jul 2013 06 Mar 2014 Group Vice President, Fp&A Danish 0 - 10 (0.0%)
Resigned Heine DALSGAARD 13 Mar 2013 31 Jul 2013 Chief Financial Officer Danish 0 - 10 (0.0%)
Resigned Morten Bach JENSEN 12 Apr 2012 13 May 2015 Group Vice President Danish 0 - 10 (0.0%)
Resigned Peter RØPKE 12 Apr 2012 01 Feb 2014 Group Executive Vice President Danish 0 - 10 (0.0%)
Resigned Per Henrik Siquard SONESSON 06 Apr 2010 23 Mar 2011 Group Senior Vice President - Water Utility Swedish 0 - 10 (0.0%)
Resigned Kim JENSEN 25 Mar 2009 08 Apr 2010 Senior Vice President Danish 0 - 10 (0.0%)
Resigned Anders Aakaer JENSEN 25 Mar 2009 13 Mar 2013 Chief Financial Controller Danish 0 - 10 (0.0%)
Resigned Peter AGNEBORN 25 Mar 2009 21 Apr 2012 Group Senior Vice President Swedish 0 - 10 (0.0%)
Resigned Kjeld PEDERSEN 02 Apr 2008 30 Apr 2008 Senior Vice President Danish 0 - 20 (0.0%)
Resigned Soren Ostergaard SORENSEN 02 Apr 2008 13 May 2015 Group Executive Vice President Danish 0 - 10 (0.0%)
Resigned Carlo PROLA 04 Mar 2003 02 Apr 2008 Executive V P British 0 - 10 (0.0%)
Resigned Henning SANDAGER 04 Mar 2003 25 Mar 2009 Regional Business Director Danish 0 - 10 (0.0%)
Resigned Lars FOURNAIS 24 Feb 1999 04 Mar 2003 Director Danish 1 - 10 (0.0%)
Resigned Torben JORGENSEN 20 Oct 1997 02 Apr 2008 Accountant Danish 0 - 20 (0.0%)
Resigned Duncan Stanford COOPER 01 Aug 1997 06 Mar 2014 Director British 16 - 181 (2.9%)
Resigned David FOOKES 10 Jan 1997 20 Oct 1997 Accountant English 0 - 50 (0.0%)
Resigned Sorden Ostergaard SORENSEN 08 Oct 1996 24 Feb 1999 Company Director Danish 0 - 10 (0.0%)
Resigned Svend POULSEN 01 Jan 1994 24 Feb 1999 Company Director Danish 0 - 10 (0.0%)
Resigned Fraser Macdonald DOUGLAS 19 Aug 1992 31 Dec 1994 Company Director British 0 - 10 (0.0%)
Resigned Reginald WADE 02 Apr 2008 Company Director British 0 - 20 (0.0%)
Resigned Poul VESTERBAEK 12 Oct 1995 Company Director Danish 0 - 20 (0.0%)
Resigned Sidney David REES 08 Oct 1996 Company Director British 0 - 20 (0.0%)
Resigned David FOOKES 20 Oct 1997 Accountant English 0 - 50 (0.0%)
Resigned Jorgen MADSEN 20 Oct 1997 Company Director Danish 0 - 10 (0.0%)
Resigned Jens Jorgen MADSEN 08 Oct 1996 Company Director Danish 0 - 20 (0.0%)
Resigned Arne KROGH KRISTENSEN 08 Oct 1996 Company Director Danish 0 - 30 (0.0%)
Resigned Peter Ross HOOPER 21 Jan 1997 Company Director British 0 - 10 (0.0%)
Resigned Niels DUE JENSEN 12 Oct 1995 Company Director Danish 0 - 20 (0.0%)
Resigned Gerhard Theo Karl OFFENEY 12 Oct 1995 Company Director German 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRUNDFOS PUMPS LIMITED (00805960) - Active
GRUNDFOS MANUFACTURING LIMITED (01152723) - Active
GRUNDFOS WATERMILL LIMITED (01666445) - Active
DESIGNER WOMENSWEAR LIMITED (14983275) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-162015-07-162014-07-162013-07-162012-07-16
GRUNDFOS HOLDING A/SORDINARY7,000,000
100%
0
0%
0
0%
0
0%
0
0%
GRUNDFOS HOLDINGS AGORDINARY0
0%
6,999,900
100.0%
6,999,900
100.0%
6,999,900
100.0%
6,999,900
100.0%
N. JENSENORDINARY0
0%
100
0.001%
100
0.001%
100
0.001%
100
0.001%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-09-202018-09-202015-08-232015-08-052014-08-23
GRUNDFOS PUMPS LIMITEDORDINARY2,150,000
100%
2,149,100
100%
25,000
100%
2,149,000
100%
25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

GRUNDFOS PUMPS LIMITED

Controlled companies below

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
2018-01-01 2018-06-30 27 6% 39% 3725


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
GRUNDFOS PUMPS LIMITED 0.7% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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