GP

GREENACRE PUMPING SYSTEMS LIMITED

Active

Company number 02236611

Walsall · Incorporated 28 March 1988

South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

GREENACRE PUMPING SYSTEMS LIMITED is an active private limited company incorporated on 28 March 1988 and registered in England and Wales. Its registered office is at South Staffordshire Plc, Green Lane, Walsall, WS2 7PD. Its principal activity is dormant company (SIC 99999).

It is controlled by Integrated Water Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAYWARD, Barry Philip (appointed 15 May 2024). STRETTON, Caroline Ann serves as company secretary (appointed 10 May 2019). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 5 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 147 filings for this company, most recently an accounts filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Year ended 31 March 2020
Last accounts type
Dormant
Period end
31 March 2025

Fixed assets
£0
Current assets
£12,000
Net current assets/liabilities
£12,000
Total assets less current liabilities
£12,000
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£12,000
Capital and reserves
£12,000
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2020 £0 £12,000 £12,000

Officers

HB
15 May 2024
SC
10 May 2019
OR
O'MALLEY, Robert James
Director · Resigned
18 May 2023
DS
DRAY, Simon
Director · Resigned
29 April 2020
GA
GARCIA, Andrew John
Director · Resigned
20 June 2012
AP
ASPLEY, Peter Graham
Director · Resigned
20 June 2012
GJ
GOODWIN, Jason Richard
Secretary · Resigned
20 June 2012
PA
PAGE, Adrian Peter
Director · Resigned
20 June 2012
AL
ANDREW, Louise Jane
Director · Resigned
1 March 2003
SA
SYMMS, Amanda June
Director · Resigned
1 March 2003
AM
ANDREW, Michael John
Director · Resigned
1 June 2002
SA
SYMMS, Andrew Eric
Director · Resigned
1 June 1995
KJ
KENT, James Alan
Director · Resigned
GC
GIBBS, Charles Robert
Director · Resigned
GP
GREENACRE, Peter John
Director · Resigned

Persons with significant control

PS
Integrated Water Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Legacy
Miscellaneous
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Legacy
Miscellaneous
16 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Capital
9 March 2003 View
Legacy
Capital
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
20 December 2002 View
Legacy
Annual Return
17 December 2002 View
Resolution
Resolution
10 December 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Mortgage
20 February 1999 View
Legacy
Mortgage
20 February 1999 View
Legacy
Mortgage
20 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
25 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Capital
22 December 1995 View
Legacy
Officers
22 December 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Small
Accounts
30 August 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Small
Accounts
6 September 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
11 December 1992 View
Accounts With Accounts Type Small
Accounts
11 November 1992 View
Legacy
Annual Return
24 December 1991 View
Accounts With Accounts Type Small
Accounts
3 September 1991 View
Legacy
Mortgage
22 July 1991 View
Accounts With Accounts Type Small
Accounts
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Capital
29 March 1990 View
Accounts With Accounts Type Small
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Capital
24 May 1988 View
Legacy
Accounts
26 April 1988 View
Legacy
Officers
18 April 1988 View
Incorporation Company
Incorporation
28 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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