Founded in 2004, New Haden Pumping Solutions, classified under reg no. 05137020 is an active company. Currently registered at New Haden Works ST10 2NW, Cheadle Stoke On Trent the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2004/08/12 New Haden Pumping Solutions Limited is no longer carrying the name Grindco 457.
Currently there are 2 directors in the the firm, namely Peter L. and Gary W.. In addition one secretary - Faye W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | New Haden Works |
| Office Address2 | Draycott Cross Road, |
| Town | Cheadle Stoke On Trent |
| Post code | ST10 2NW |
| Country of origin | United Kingdom |
| Registration Number | 05137020 |
| Date of Incorporation | Tue, 25th May 2004 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 04 February 2019
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 January 2017
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Gary W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin S. This PSC owns 25-50% shares. Then there is William B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Gary W.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
| Notified on | 1 January 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
William B.
| Notified on | 1 January 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
| Grindco 457 | August 12, 2004 |
| 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 | 2 112 | 325 416 | 164 701 | 5 639 | 8 712 |
| Net Assets Liabilities | 1 174 282 | 1 151 606 | 1 150 793 | 693 675 | 709 811 |
| Current Assets | 2 112 | 326 255 | 164 701 | ||
| Debtors | 839 | ||||
| Other Debtors | 839 | ||||
| Property Plant Equipment | 88 313 | 101 551 | 60 756 | 30 315 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 476 | 63 176 | 103 971 | 98 473 | 79 621 |
| Amounts Owed To Group Undertakings | 141 718 | 246 082 | 111 358 | 409 757 | 412 811 |
| Average Number Employees During Period | 5 | 5 | 5 | 4 | 2 |
| Bank Borrowings Overdrafts | 35 184 | 322 207 | 302 820 | 282 252 | 262 754 |
| Creditors | 37 465 | 368 532 | 322 445 | 282 252 | 500 432 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 107 673 | 25 457 | 38 063 | ||
| Disposals Property Plant Equipment | 126 902 | 35 939 | 38 063 | ||
| Fixed Assets | 1 444 577 | 1 564 815 | 1 524 020 | 1 493 579 | 1 509 953 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 373 | 40 795 | 19 959 | 19 211 | |
| Investment Property | 680 000 | 680 000 | 680 000 | 680 000 | 650 000 |
| Investment Property Fair Value Model | 680 000 | 680 000 | 680 000 | 680 000 | 650 000 |
| Investments Fixed Assets | 676 264 | 783 264 | 783 264 | 783 264 | 783 264 |
| Investments In Group Undertakings | 676 264 | 783 264 | 783 264 | 783 264 | 783 264 |
| Net Current Assets Liabilities | -194 889 | -6 736 | -12 841 | -479 711 | -491 720 |
| Other Creditors | 2 311 | 46 325 | 19 625 | 24 975 | 55 105 |
| Other Taxation Social Security Payable | 9 824 | 38 985 | 17 523 | 30 240 | 11 645 |
| Property Plant Equipment Gross Cost | 214 789 | 164 727 | 164 727 | 128 788 | 156 310 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 941 | 37 941 | 37 941 | 37 941 | 45 668 |
| Total Additions Including From Business Combinations Property Plant Equipment | 76 840 | 65 585 | |||
| Total Assets Less Current Liabilities | 1 249 688 | 1 558 079 | 1 511 179 | 1 013 868 | 1 018 233 |
| Finance Lease Liabilities Present Value Total | 2 281 | 1 499 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 |
accounts | Free Download (11 pages) |
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