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Blue Diamond Pumps Ltd

09194022

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Royston Rd 100 Royston Rd, Byfleet, KT14 7NY
Incorporated 29/08/2014

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

28131
Manufacture of pumps

Officers

Mrs Paula-Jane Shepherd

secretary · Since 29/08/2014

Mrs Paula Jane Shepherd

director · Since 29/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr William Eric Shepherd

director · Since 29/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Frederick Wilson Shepherd

director · Since 21/04/2017

ENGINEER

BRITISH · UNITED KINGDOM

William Eric Shepherd

director · Since 29/08/2014

British · United Kingdom

Paula-Jane Shepherd

secretary · Since 29/08/2014

Paula Jane Shepherd

director · Since 29/08/2014

British · United Kingdom

Frederick Wilson Shepherd

director · Since 21/04/2017

British · United Kingdom

Persons with Significant Control

Mr William Eric Shepherd

75–100% shares

British · England

Notified 29/08/2016

Change History

officer appointed → SHEPHERD, Paula-Jane
2026-09-16
officer appointed → SHEPHERD, Frederick Wilson
2026-09-16
officer appointed → SHEPHERD, Paula Jane
2026-09-16
officer appointed → SHEPHERD, William Eric
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 100 Royston Rd 100 Royston Rd
2026-09-16

100 ROYSTON RD

post town → Byfleet
2026-09-16

BYFLEET

CompanyRankvs 196+ SIC 28131 peers
41

Financial strength34th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 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.

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£4.7M

Working capital

Current Assets

—

Current Liabilities

£4.7M

Fixed Assets

£10.9M

Profit After Tax

£5.8M

93avg. employees-2

Tax at Year End

Corp tax£21k
Dividends paid£2.5M

Balance Sheet

Assets less current liabilities£6.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

14/09/20263 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202630 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20254 pages · PDF
Accounts filed

accounts with accounts type group

31/01/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

05/02/202428 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20234 pages · PDF
Accounts filed

accounts with accounts type group

31/01/202329 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
AAMD

accounts amended with accounts type group

09/08/202228 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
MA

memorandum articles

29/04/202017 pages · PDF
RESOLUTIONS

resolution

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

20/01/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

28/01/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type group

07/02/201825 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20181 page · PDF
Shares allotted

capital allotment shares

27/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20175 pages · PDF
PSC changed

change to a person with significant control

18/09/20172 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
CH03

change person secretary company with change date

18/09/20171 page · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20155 pages · PDF
Incorporated

incorporation company

29/08/201425 pages · PDF