New Haden Pumps started in year 1964 as Private Limited Company with registration number 00826997. The New Haden Pumps company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Cheadle, Stoke On Trent at New Haden. Postal code: ST10 2NW.
At the moment there are 2 directors in the the company, namely Gary W. and Peter L.. In addition one secretary - Faye W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the ST10 2NW postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0141471 . It is located at New Haden Works, Draycott Cross Road, Stoke-on-trent with a total of 1 cars.
| Office Address | New Haden |
| Office Address2 | Works, Draycott Cross Road, |
| Town | Cheadle, Stoke On Trent |
| Post code | ST10 2NW |
| Country of origin | United Kingdom |
| Registration Number | 00826997 |
| Date of Incorporation | Thu, 12th Nov 1964 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 04 February 2019
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 January 2017
The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is New Haden Pumping Solutions Limited from Stoke On Trent, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William B. This PSC owns 25-50% shares. Moving on, there is Gary W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
New Haden Pumping Solutions Limited
New Haden Works Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW, England
| Legal authority | The Companies Act |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05137020 |
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Gary W.
| Notified on | 1 January 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 251 467 | 614 357 | 1 058 958 | 689 826 | 351 679 |
| Current Assets | 2 519 458 | 2 831 173 | 2 854 546 | 2 951 180 | 2 308 700 |
| Debtors | 2 029 790 | 1 960 933 | 1 588 804 | 2 055 210 | 1 716 954 |
| Net Assets Liabilities | 1 154 841 | 1 375 007 | 1 034 999 | 1 062 834 | 875 969 |
| Other Debtors | 735 476 | 632 942 | 714 292 | 891 948 | 859 712 |
| Total Inventories | 238 201 | 255 883 | 206 784 | 206 144 | 240 067 |
| Property Plant Equipment | 107 651 | 103 727 | 96 004 | 70 479 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 479 625 | 522 063 | 565 670 | 601 089 | 29 043 |
| Amounts Owed By Group Undertakings | 138 149 | 243 332 | 103 045 | 394 047 | 412 811 |
| Amounts Owed To Group Undertakings | 70 958 | 76 808 | 139 184 | ||
| Average Number Employees During Period | 44 | 41 | 35 | 32 | 32 |
| Bank Borrowings Overdrafts | 477 461 | 384 653 | 283 755 | ||
| Creditors | 1 457 535 | 1 548 830 | 477 461 | 384 653 | 283 755 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 237 | 210 | 21 167 | ||
| Disposals Property Plant Equipment | 2 190 | 852 | 27 449 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 675 | 43 607 | 35 629 | 3 674 | |
| Net Current Assets Liabilities | 1 061 923 | 1 282 343 | 1 427 519 | 1 387 021 | 1 109 983 |
| Other Creditors | 457 722 | 502 868 | 506 686 | 414 608 | 337 406 |
| Other Taxation Social Security Payable | 160 590 | 221 799 | 153 756 | 43 939 | 36 423 |
| Property Plant Equipment Gross Cost | 587 276 | 625 790 | 661 674 | 671 568 | 40 833 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 733 | 11 063 | 11 063 | 10 013 | 7 532 |
| Total Additions Including From Business Combinations Property Plant Equipment | 40 704 | 35 884 | 10 746 | 1 643 | |
| Total Assets Less Current Liabilities | 1 169 574 | 1 386 070 | 1 523 523 | 1 457 500 | 1 167 256 |
| Trade Creditors Trade Payables | 839 223 | 753 205 | 667 238 | 867 741 | 725 233 |
| Trade Debtors Trade Receivables | 1 156 165 | 1 084 659 | 771 467 | 769 215 | 444 431 |
| New Haden Works | |
|---|---|
| Address | Draycott Cross Road , Cheadle |
| City | Stoke-on-trent |
| Post code | ST10 2NW |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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