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SPP PUMPS LIMITED

#04839607 · Active · Group / consolidated · Incorporated 2003-07-21 (22y 11m) · Last filing 2026-02-16 (4mo ago)
Industrials · SIC 28131 · C Manufacturing · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-01-14 (in 7mo) · No watchouts on the register

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Cash

£18M

+18.3% vs 2024

Net assets

£39M

+14.1% vs 2024

Employees

394

+4.2% vs 2024

Profit before tax

£11M

-18% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £114,296,979£108,326,186 -5.2%
Operating profit £12,128,129£10,483,457 -13.6%
Profit before tax £13,413,255£10,993,927 -18%
Net profit £10,030,330£8,540,146 -14.9%
Cash £15,421,810£18,251,603 +18.3%
Total assets less current liabilities £39,179,605£43,395,279 +10.8%
Net assets £34,017,296£38,826,289 +14.1%
Equity £34,017,296£38,826,289 +14.1%
Average employees 378394 +4.2%
Wages £18,666,449£18,521,315 -0.8%
Directors' remuneration £1,716,759£1,568,485 -8.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 10.6%9.7%
Net margin 8.8%7.9%
Return on capital employed 31.0%24.2%
Current ratio 1.94x1.84x
Interest cover 44.67x26.09x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SPP PUMPS LIMITED 2003-11-17 → present
  2. QUAYSHELFCO 1022 LIMITED 2003-07-21 → 2003-11-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue its operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. SPP PUMPS LIMITED · parent
    1. SPP Pumps Inc. 100% · USA · Supply of Pumps and related equipment
    2. SPP France SAS 100% · France · Supply and servicing of pumps and related equipment
    3. SPP Real Estate LLC 100% · USA · Real Estate
    4. SyncroFlo, Inc 100% · USA · Supply of pumping equipment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 9 resigned

Name Role Appointed Born Nationality
NANIWADEKAR, Amit Bhalchandra Secretary 2015-07-13 — —
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2015-07-13 — —
KIRLOSKAR, Alok Sanjay Director 2011-02-28 Nov 1983 British
KIRLOSKAR, Sanjay Chandrakant Director 2004-02-20 Mar 1957 Indian
SHEVLIN, Owen Director 2018-10-29 Apr 1952 British
SHIRKE, Pratap Baburao Director 2004-02-20 Mar 1948 Indian
TICHBAND, Robert David Director 2020-03-10 Jun 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
JOHNSON, Christopher Denis Secretary 2003-11-06 2006-08-01
JONES, Martin Evan Secretary 2006-08-01 2011-03-31
POWELL, Jonathan Walford Secretary 2011-04-01 2015-07-13
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2003-07-21 2003-11-06
CHITNIS, Sudhakar Ganesh Director 2004-02-20 2008-07-15
KULKARNI, Gautam Achyut Director 2004-02-20 2014-07-10
SATHE, Anant Director 2003-11-06 2008-07-12
SHEVLIN, Owen Director 2003-08-27 2015-06-30
NQH LIMITED Corporate Nominee Director 2003-07-21 2003-08-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 111 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-07-28 MA Memorandum articles
  • 2021-07-27 RESOLUTIONS Resolution
Date Type Category Description
2026-02-16 AA accounts Accounts with accounts type group
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AA accounts Accounts with accounts type group
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-16 AA accounts Accounts with accounts type group
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AA accounts Accounts with accounts type group
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 AA accounts Accounts with accounts type group
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 MA incorporation Memorandum articles
2021-07-27 RESOLUTIONS resolution Resolution
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-09 AA accounts Accounts with accounts type group PDF
2020-03-19 AP01 officers Appoint person director company with name date PDF
2020-02-18 AA accounts Accounts with accounts type group
2020-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-26 AA accounts Accounts with accounts type group
2019-01-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page