CompanyTrack
M

MINIPUMP (UK) LTD

Active Bristol

Dormant Company

1 employees
Dormant Company
M

MINIPUMP (UK) LTD

Dormant Company

Founded 25 Oct 2006 Active Bristol, England 1 employees
Dormant Company
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £50.00 £0.00 2024 year on year
Total assets £50.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

2a St. Ivel Way Bristol BS30 8TY England

Credit Report

Discover MINIPUMP (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£50.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gordon Hamish OgdenSecretaryBritishUnknown25 Oct 2006Active
Leonard Grahame WrightDirectorBritishEngland5925 Oct 2006Active

Shareholders

Shareholders (1)

Lgw Group Ltd
100.0%
5002 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lgw Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LGW GROUP LIMITED united kingdom
MINIPUMP (UK) LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
25 Sept 2025AccountsAnnual accounts filedView(51 pages)
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 28 Oct 2025

Annual accounts filed

4 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025