RMSPUMPTOOLS LIMITED
Get an alert when RMSPUMPTOOLS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
£2M
-6.3% vs 2023
Net assets
£17M
+171.8% vs 2023
Employees
119
+9.2% vs 2023
Profit before tax
£13M
+44% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- RMSPUMPTOOLS LIMITED 2009-05-07 → present
- REMOTE MARINE SYSTEMS LIMITED 1984-03-05 → 2009-05-07
- GOWNGROVE LIMITED 1983-08-12 → 1984-03-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,421,047 | £43,060,010 | |
| Operating profit | £9,568,508 | £11,803,974 | |
| Profit before tax | £9,147,955 | £13,172,757 | |
| Net profit | £7,126,517 | £10,437,558 | |
| Cash | £2,590,505 | £2,426,504 | |
| Total assets less current liabilities | £17,189,068 | £17,303,385 | |
| Net assets | £6,074,575 | £16,512,133 | |
| Equity | £6,074,575 | £16,512,133 | |
| Average employees | 109 | 119 | |
| Wages | £5,756,029 | £6,966,509 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 24.9% | 27.4% | |
| Net margin | 18.5% | 24.2% | |
| Return on capital employed | 55.7% | 68.2% | |
| Current ratio | 2.62x | 2.55x | |
| Interest cover | 10.53x | 47.49x |
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 101
- Reporting scope
- Consolidated group
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- RMSPUMPTOOLS LIMITED · parent
- RMSpumptools FZE 100%
- RMSpumptools Saudi Industrial Company LLC 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUERI, Naim Theodore | Director | 2019-01-30 | Feb 1963 | Lebanese |
| HARWELL, Douglas Marion | Director | 2015-07-28 | Nov 1975 | American |
| MARSH, Martin Graham | Director | 2018-01-19 | Apr 1977 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Raymond | Secretary | — | 2004-12-15 |
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2004-12-15 | 2016-04-26 |
| BOYD, Gary Mcdonald | Director | 2011-01-10 | 2014-07-08 |
| DARCY, Desmond Joseph | Director | — | 2001-04-20 |
| DAVIDSON, Scott Frank | Director | 2014-07-08 | 2018-01-19 |
| DOBSON, Raymond | Director | — | 1999-10-25 |
| EVERETT, Charles James | Director | — | 2006-11-18 |
| EVERETT, Simon Anthony Richard | Director | 2006-06-05 | 2011-04-08 |
| FOSTER ROOKE, Stanley James | Director | 2007-11-30 | 2020-04-03 |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 2004-12-15 | 2012-07-31 |
| HENRY, Nicholas Paul | Director | 2004-12-15 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| LIDDICOTT, Stephen James | Director | 2006-06-05 | 2009-04-06 |
| LOGAN, Robert Bruce | Director | 2009-04-06 | 2009-11-30 |
| MAHONEY, Paul Edward | Director | 2024-07-08 | 2025-09-24 |
| NESBITT, Richard | Director | — | 2007-03-30 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| ROBERTSON, Gordon Banks | Director | — | 2006-11-18 |
| SHIELDS, Michael John | Director | 2004-12-15 | 2010-11-30 |
| SHOTTER, Paul Reginald | Director | 2007-11-30 | 2010-05-31 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| WALDIE, David | Director | — | 2006-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schlumberger Oilfield Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-05 | Active |
| Championx Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-08 | Ceased 2026-01-05 |
| James Fisher Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 MA Memorandum articles
- 2023-06-19 RESOLUTIONS Resolution
- 2023-06-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | MA | incorporation | Memorandum articles | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+12.1%
£38,421,047 £43,060,010
-
Cash
-6.3%
£2,590,505 £2,426,504
-
Net assets
+171.8%
£6,074,575 £16,512,133
-
Employees
+9.2%
109 119
-
Operating profit
+23.4%
£9,568,508 £11,803,974
-
Profit before tax
+44%
£9,147,955 £13,172,757
-
Wages
+21%
£5,756,029 £6,966,509
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