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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£32M

+18.6% vs 2023

Employees

290

-0.3% vs 2023

Profit before tax

£8M

+121.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £165,698,000£166,642,000
Operating profit -£40,684,000£5,420,000
Profit before tax -£36,366,000£7,903,000
Net profit -£41,275,000£5,081,000
Cash
Total assets less current liabilities £29,959,000£35,035,000
Net assets £27,287,000£32,368,000
Equity £27,287,000£32,368,000
Average employees 291290
Wages £14,706,000£15,097,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin -24.6%3.3%
Net margin -24.9%3.0%
Return on capital employed -135.8%15.5%
Current ratio 1.16x1.88x
Interest cover 3.48x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on a going concern basis is appropriate. The Directors have assessed the impact of the price increases on materials, energy and logistics services and general inflationary pressures across our cost base had on the liquidity, performance and financial position of the Company in 2024 and to safeguard our business, these costs will need to be passed to the market. The Directors have no concerns about the Company being able to meet its financial commitments as they fall due.”

Group structure

  1. GRUNDFOS PUMPS LIMITED · parent
    1. Grundfos Manufacturing Limited 100% · UK · Manufacture of pumps
    2. Grundfos Watermill Limited 100% · UK · Supply of pumps
    3. Metasphere Limited 100% · UK · Telemetry solutions for water, wastewater, environmental and gas applications
    4. Meniscus Systems Ltd. 100% · UK · Data analytics

Significant events

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

People

3 active · 50 resigned

Name Role Appointed Born Nationality
CURRIE, Peter Director 2025-05-12 Apr 1979 British
FUNNELL, Jason Paul Director 2026-01-01 Aug 1975 British
WESTPLATE, Ramon Director 2023-12-08 Nov 1971 Dutch
Show 50 resigned officers
Name Role Appointed Resigned
ALMOND, Lesley Secretary 1998-07-01 2003-03-04
ARNOLD, Lesley Ann Secretary 2003-06-01 2004-04-21
COOPER, Roger Edward Secretary 1997-05-01 1998-07-01
DALBY, Robert Secretary 2018-09-26 2021-03-16
ELLIS, Caroline Secretary 2012-08-31 2015-08-17
ELLIS, Caroline Secretary 2010-01-12 2012-01-01
ELLIS, Caroline Secretary 2004-04-21 2008-03-20
FOOKES, David Secretary 1997-04-30
HOLME, David John Secretary 2015-08-17 2018-09-26
MATTHEWS, Jakina Secretary 2008-08-01 2010-01-12
MORLEY, John Secretary 2008-03-20 2008-08-01
TAMMIE, Hill Secretary 2012-01-01 2012-08-31
TYLER WADDINGTON, Clair Secretary 2003-03-04 2003-06-01
AGNEBORN, Peter Director 2009-03-25 2012-04-21
ANDERSEN, Lars Schiøler Director 2018-09-26 2020-12-31
BORUP SØRENSEN, Claus Director 2014-03-06 2015-05-13
COLOMBO, Angelo Director 2015-05-13 2020-12-31
COOPER, Duncan Stanford Director 1997-08-01 2014-03-06
DALSGAARD, Heine Director 2013-03-13 2013-07-31
DOUGLAS, Fraser Macdonald Director 1992-08-19 1994-12-31
DUE JENSEN, Niels Director 1995-10-12
FOOKES, David Director 1997-10-20
FOURNAIS, Lars Director 1999-02-24 2003-03-04
GROENBJERG, Anne Director 2021-01-01 2023-09-25
HANSEN, Hans Jørgen Director 2015-05-13 2019-09-12
HOOPER, Peter Ross Director 1997-01-21
JENSEN, Anders Aakaer Director 2013-07-31 2014-03-06
JENSEN, Anders Aakaer Director 2009-03-25 2013-03-13
JENSEN, Kim Director 2014-03-06 2018-04-11
JENSEN, Kim Director 2009-03-25 2010-04-08
JENSEN, Morten Bach Director 2012-04-12 2015-05-13
JORGENSEN, Torben Director 1997-10-20 2008-04-02
KROGH KRISTENSEN, Arne Director 1996-10-08
LAU, Hung Chung Humphrey Director 2018-04-11 2020-12-31
MADSEN, Jens Jorgen Director 1996-10-08
MADSEN, Jorgen Director 1997-10-20
OFFENEY, Gerhard Theo Karl Director 1995-10-12
PEDERSEN, Kjeld Director 2008-04-02 2008-04-30
POULSEN, Svend Director 1994-01-01 1999-02-24
PROLA, Carlo Director 2003-03-04 2008-04-02
REES, Sidney David Director 1996-10-08
RØPKE, Peter Director 2012-04-12 2014-02-01
SANDAGER, Henning Director 2003-03-04 2009-03-25
SONESSON, Per Henrik Siquard Director 2010-04-06 2011-03-23
SORENSEN, Sorden Ostergaard Director 1996-10-08 1999-02-24
SORENSEN, Soren Ostergaard Director 2008-04-02 2015-05-13
VESTERBAEK, Poul Director 1995-10-12
WADE, Reginald Director 2008-04-02
WEAVER, Catherine Ann Director 2021-01-01 2025-05-12
WILLIAMS, Glynn Director 2021-01-01 2025-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-19 AA accounts Accounts with accounts type full
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-05-23 DISS40 gazette Gazette filings brought up to date
2023-05-22 AA accounts Accounts with accounts type full
2023-03-14 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2023-03-07 GAZ1 gazette Gazette notice compulsory
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page