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The Basement Sump & Pump Company Limited

05504347

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Drake Mews Gadbrook Park, Rudheath, Northwich, CW9 7XF
Incorporated 11/07/2005

Previously known as

Hallco 1208 Limited · until 08/09/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

33190
Repair of other equipment

Officers

Mark Julian Edwards

director · Since 13/10/2005

British · Wales · Age 65

George William Edwards

director · Since 22/07/2025

British · England · Age 34

Grace Worth

secretary · Since 22/07/2025

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 13/10/2005

Halliwells Directors Limited

corporate nominee director · Resigned 13/10/2005

Annabel Edwards

secretary · Resigned 16/12/2005

Timothy Justin Riley

secretary · Resigned 22/07/2025

Persons with Significant Control

Timberwise Holdings Limited

75–100% shares
75–100% votes

1, Gadbrook Way, Gadbrook Park, Northwich, CW9 7XF

Reg: 5101213 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11 Drake Mews Gadbrook Park
2026-05-06

1 DRAKE MEWS GADBROOK PARK

post townNorthwich
2026-05-06

NORTHWICH

officer appointedWORTH, Grace
2026-05-06
officer appointedEDWARDS, George William
2026-05-06
officer appointedEDWARDS, Mark Julian
2026-05-06

CompanyRankvs 4450+ SIC 33190 peers
36

Financial strength19th percentile among SIC peers · 5/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with CCH Software

Filing History57 filings

Accounts filed

accounts with accounts type dormant

30/09/20256 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
AP03

appoint person secretary company with name date

23/07/20252 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
PSC05

change to a person with significant control

31/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20123 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20103 pages · PDF
CH03

change person secretary company with change date

19/07/20101 page · PDF
Accounts filed

accounts with accounts type small

05/07/20108 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20093 pages · PDF
363a

legacy

07/08/20093 pages · PDF
287

legacy

26/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20083 pages · PDF
363a

legacy

28/07/20083 pages · PDF
363a

legacy

07/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20073 pages · PDF
225

legacy

30/10/20061 page · PDF
363s

legacy

21/08/20066 pages · PDF
288a

legacy

23/12/20052 pages · PDF
288b

legacy

23/12/20051 page · PDF
287

legacy

14/11/20051 page · PDF
288b

legacy

14/11/20051 page · PDF
288b

legacy

14/11/20051 page · PDF
288a

legacy

14/11/20052 pages · PDF
288a

legacy

14/11/20052 pages · PDF
CERTNM

certificate change of name company

08/09/20052 pages · PDF
Incorporated

incorporation company

11/07/200516 pages · PDF