# New Haden Pumps Limited

## Details

- **Company number:** [00826997](https://find-and-update.company-information.service.gov.uk/company/00826997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1964
- **Registered office:** NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT, ST10 2NW
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Supernova Evolution Holdings Ltd](/group/43697) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Peter Deggory | director | 1 Jan 2017 |  |
| WARMAN, Gary Oliver | director | 1 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Warman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jan 2017 |
| Mr Gary Oliver Warman | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 17 Aug 2021 |
| Mr William David Byatt | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Aug 2021 |
| Mr Kevin Sargeant | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Aug 2021 |
| Supernova Evolution Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,118,881 | £486,765 | 35 |
| 31 Dec 2024 | £1,059,582 | £234,914 | 33 |
| 30 Jun 2024 | £992,953 | £333,086 | 32 |
| 31 Dec 2022 | £875,969 | £351,679 | 32 |
| 31 Dec 2021 | £1,062,834 | £689,826 | 35 |
| 31 Dec 2020 | £1,034,999 | £1,058,958 | 41 |
| 31 Dec 2019 | £1,375,007 | £614,357 | 44 |



## Owned by

New Haden Pumps Limited → [Supernova Evolution Holdings Ltd](/company/05137020)