The Accounts Companies House intelligence

CLYDE UNION LIMITED

#SC317760 · Active · Incorporated 2007-03-05 (19y 2m) · Last filing 2026-03-05 (2mo ago)
Industrials · SIC 28131 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£2M

-20.1% vs 2023

Net assets

£21M

+1.1% vs 2023

Employees

302

+9.4% vs 2023

Profit before tax

£422K

+113.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. CLYDE UNION LIMITED 2008-11-13 → present
  2. CLYDE PUMPS LIMITED 2007-05-09 → 2008-11-13
  3. ALPHA BIDCO LIMITED 2007-05-03 → 2007-05-09
  4. DUNWILCO (1433) LIMITED 2007-03-05 → 2007-05-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £57,097,000£64,330,000
Operating profit -£335,000£2,792,000
Profit before tax -£3,133,000£422,000
Net profit -£3,141,000£224,000
Cash £2,354,000£1,881,000
Total assets less current liabilities ——
Net assets £21,234,000£21,458,000
Equity £21,234,000£21,458,000
Average employees 276302
Wages £13,163,000£14,787,000

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 -0.6%4.3%
Net margin -5.5%0.3%
Gearing (liabilities / total assets) 85.2%83.9%
Current ratio 1.11x1.07x
Interest cover -0.05x0.48x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources, including support from Celeros Flow Technology, LLC, to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Therefore, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CLYDE UNION LIMITED · parent
    1. Clyde Union China Holdings Limited 100% · UK · Holding Company
    2. Clyde Union Technology (Beijing) Co. Limited 100% · China · Support and service of pumps and associated equipment
    3. Clyde Pumps India Pvt. Limited 60% · India · Manufacture and aftermarket support of pumps and associated equipment
    4. Mather & Platt Machinery Limited 100% · UK · Dormant
    5. Girdlestone Pumps Limited 100% · UK · Dormant

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BRADSHAW, Clare-Frances Director 2020-03-30 Dec 1977 British
MOON, John David Director 2025-11-14 May 1986 American
PEARSON, Ian Allister Director 2020-03-30 Dec 1964 British
Show 28 resigned officers
Name Role Appointed Resigned
BROWN, Thomas James Secretary 2007-05-15 2013-09-06
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-03-05 2007-05-15
BARRETT, Francis Gerard Director 2009-06-11 2011-12-22
BURLEY, Thomas Director 2007-05-21 2011-12-22
CAHILL, Paul Andrew Director 2015-09-26 2020-03-30
DICKSON, Darren Howl Director 2013-01-25 2015-03-31
DOWIE, Allan Cameron Director 2008-07-15 2012-11-16
EASLEY, Jaime Manson Director 2018-12-17 2020-03-30
FLEMING, John Millar Director 2009-06-11 2011-12-22
GALLACHER, Dennis Director 2007-05-21 2008-07-04
GILBEY, Stephen Director 2007-06-14 2011-12-22
GORRIE, Crawford Ferguson Director 2007-06-14 2011-12-22
HANNIGAN, Mark Director 2009-06-11 2011-12-22
LEES, James Graham Director 2007-05-01 2007-09-06
LILLY, Kevin Lucius Director 2011-12-22 2015-04-03
MCCOLL, James Allan Director 2007-05-01 2011-12-22
MCVICKER, Christopher Allen Director 2020-03-30 2024-09-30
MITCHELL, Keith Lewis Director 2008-07-15 2011-12-22
NICOL, Gavin Director 2007-05-21 2008-05-31
O'LEARY, Patrick Joseph Director 2011-12-22 2012-05-31
OLD, Timothy Martin Director 2020-03-30 2025-11-14
RYAN, Peter James Director 2019-07-31 2020-03-30
SCORER, Brian Frederick Director 2009-06-11 2011-12-22
SHANAHAN, Mark Edward Director 2011-12-22 2020-03-30
SMELTSER, Jeremy Wade Director 2012-05-31 2018-12-17
SOHAL, Balkar Director 2011-12-22 2015-09-26
TSORIS, Stephen Director 2015-04-03 2019-07-31
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-03-05 2007-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clyde Union (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AA accounts Accounts with accounts type full
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type full
2023-03-24 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-22 SH19 capital Capital statement capital company with date currency figure
2021-12-22 SH20 capital Legacy
2021-12-22 CAP-SS insolvency Legacy
2021-12-22 RESOLUTIONS resolution Resolution
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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