HUGHES PUMPS LIMITED

HIGHFIELD WORKS, SPRING GARDENS, WASHINGTON, WEST SUSSEX, RH20 3BS

Company Number: 01910376
Incorporation date: 01-May-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
28131 Manufacture of pumps

SUMMARY

This company is 39 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 4.9 million which has increased from GBP 4.5 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 406.6 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 2 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: TOTAL EXEMPTION FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2023	GBP	989,008	4,887,220	413,830	18,991	5,760	123,097	4,749,416	4,886,913
31-Mar-2022	GBP	1,243,792	4,995,996	963,584	27,431	5,760	123,097	4,342,800	4,480,297
31-Mar-2021	GBP	941,482	4,265,362	519,421		5,760	123,097	4,122,678	4,260,175
31-Mar-2020	GBP	1,084,658	3,827,281	465,007		5,760	123,097	3,820,797	3,958,294
31-Mar-2019	GBP	323,580	5,651,945	540,125		5,760	123,097	5,678,118	5,815,615
31-Mar-2018	GBP	720,208	5,888,291	1,116,867		5,760	123,097	5,456,044	5,593,541
31-Mar-2017	GBP	3,549,494	5,063,866	1,016,779		5,760	123,097	4,851,953	4,989,450

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	Nationality	All apointments (active/resigned)
Active	CARPENTER BOX TRUSTEES LLP	26 Aug 2022	16 Apr 2024		10 - 6
Resigned	Karen June HARRISON	01 Jan 2012	26 Aug 2022	British	0 - 1
Resigned	Roger HEARN	27 Apr 2009	01 Jan 2012		0 - 7
Resigned	RT SECRETARIAL LIMITED	30 Jun 2005	27 Apr 2009		0 - 60
Resigned	Roger HEARN	31 Jan 2001	30 Jun 2005		0 - 7
Resigned	Iris May VOKES	01 Apr 1993	31 Jan 2001	British	0 - 2
Resigned	Roger HEARN		12 Mar 1994		0 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Rodney MILLER	30 Jun 2005	12 Jan 2018	Director	British	0 - 5	2 (40.0%)
Active	Philip John CRANFORD	30 Jun 2005		Engineer	British	3 - 0	0 (0.0%)
Resigned	James Churchill HASLAM	30 Jun 2005	09 Apr 2015	Company Director	South African	0 - 4	0 (0.0%)
Resigned	Graham Michael DRAPER	30 Mar 1994	12 Mar 1994	Company Director	British	0 - 3	1 (33.3%)
Resigned	Graham Michael DRAPER		21 Nov 2017	Company Director	British	0 - 3	1 (33.3%)
Resigned	Edward Joseph William BURCH		13 Aug 1993	Company Director	British	0 - 2	1 (50.0%)
Resigned	Roger HEARN		31 May 2012	Company Director	British	0 - 7	3 (42.9%)

Number of active directors: 1
Average tenure of active directors: 18.8 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Philip John CRANFORD
HUGHES PUMPS LIMITED (01910376) - Active	✔
HUGHES PUMPS HOLDINGS LIMITED (11054195) - Active	✔
HUGHES AQUA ENERGY LIMITED (12978233) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Philip John Cranford - active
>75%:Hughes Pumps Holdings Limited (11054195 - United Kingdom) active
25-50%:Mr Graham Michael Draper - ceased
>75%:Mr Philip Cranford - ceased

Controlling entities above

HUGHES PUMPS LIMITED

Controlled companies below

>75%:HUGHES AQUA ENERGY LIMITED (12978233 - UK) active

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

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
HUGHES PUMPS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium