Register entry · No. 00577254
CHARLES AUSTEN PUMPS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £26,051,687.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Jan 1957 (69 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY
As filed with Companies House. -
Nature of business
- 28131 Manufacture of pumps
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- CHARLES AUSTEN PUMPS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £19,059,430 | £5,815,190 | £19,826,878 | £26,051,687 | 70 |
| 30 Apr 2024 | £19,607,975 | £5,098,990 | £16,739,614 | £22,736,497 | 67 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | £19,927,852 | £3,827,330 | £12,305,470 | £12,536,924 | 68 |
| 30 Apr 2021 * | £17,928,154 | £3,371,660 | £8,882,059 | £13,829,590 | 75 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Eric Shepherd | Director | — | — | June 1956 | British · United Kingdom |
| Paula Jane Shepherd | Director | 21 Apr 2017 | — | September 1966 | British · United Kingdom |
| William Eric Shepherd | Secretary | 1 Feb 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Eric Shepherd | Ownership of shares 25 to 50 percent | 28 Dec 2016 | — | June 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CHARLES AUSTEN PUMPS LIMITED still trading?
The register shows CHARLES AUSTEN PUMPS LIMITED as active.
What does CHARLES AUSTEN PUMPS LIMITED do?
It files the industry code 28131 (Manufacture of pumps).
When was CHARLES AUSTEN PUMPS LIMITED set up?
It was incorporated on 21 January 1957.
When are CHARLES AUSTEN PUMPS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is CHARLES AUSTEN PUMPS LIMITED's next confirmation statement due?
By 3 January 2027.
Who runs CHARLES AUSTEN PUMPS LIMITED?
CHARLES AUSTEN PUMPS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (28131), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House