Register entry · No. SC825742
WARWICK PUMP & ENGINEERING COMPANY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2024 (2 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
149A GLASGOW ROAD, WISHAW, SCOTLAND, ML2 7QJ
As filed with Companies House. -
Nature of business
- 28120 Manufacture of fluid power equipment
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Oct 2026
- Last made up to
- 13 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARWICK PUMP & ENGINEERING COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 (13 months) | not published | not published | — | £1 | — |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Burns | Director | 14 Oct 2024 | — | March 1982 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Burns | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Oct 2024 | — | March 1982 | British · Scotland |
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 WARWICK PUMP & ENGINEERING COMPANY LTD still trading?
The register shows WARWICK PUMP & ENGINEERING COMPANY LTD as active.
What does WARWICK PUMP & ENGINEERING COMPANY LTD do?
It files the industry code 28120 (Manufacture of fluid power equipment).
When was WARWICK PUMP & ENGINEERING COMPANY LTD set up?
It was incorporated on 14 October 2024.
When are WARWICK PUMP & ENGINEERING COMPANY LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is WARWICK PUMP & ENGINEERING COMPANY LTD's next confirmation statement due?
By 27 October 2026.
Who runs WARWICK PUMP & ENGINEERING COMPANY LTD?
WARWICK PUMP & ENGINEERING COMPANY LTD has 1 current director. They're listed under People on this page.
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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