NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£47M
+4.8% highest in 3 filed years
Employees
356
-7.3% lowest in 3 filed years
Profit before tax
£3M
+289.9% first positive since 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £54,668,000 | — | £54,848,000 | £62,504,000 | |
| Operating profit | — | £8,000 | — | -£1,727,000 | £2,712,000 | |
| Profit before tax | — | £8,277,000 | — | -£1,531,000 | £2,907,000 | |
| Net profit | — | £6,712,000 | — | -£1,174,000 | £2,182,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £46,423,000 | — | £44,760,000 | £46,855,000 | |
| Net assets | — | £45,957,000 | — | £44,534,000 | £46,686,000 | |
| Equity | £39,394,000 | £45,957,000 | £45,957,000 | £44,534,000 | £46,686,000 | |
| Average employees | — | 385 | — | 384 | 356 | |
| Wages | — | £14,434,000 | — | £15,108,000 | £14,877,000 | |
| Directors' remuneration | — | £259,000 | — | £481,000 | £443,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14%
£54,848,000 £62,504,000
highest in 3 filed years
-
Cash
—
Not reported
-
Net assets
+4.8%
£44,534,000 £46,686,000
highest in 3 filed years
-
Employees
-7.3%
384 356
lowest in 3 filed years
-
Operating profit
+257%
-£1,727,000 £2,712,000
highest in 3 filed years
-
Profit before tax
+289.9%
-£1,531,000 £2,907,000
first positive since 2023
-
Wages
-1.5%
£15,108,000 £14,877,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 0.0% | — | -3.1% | 4.3% | |
| Net margin | — | 12.3% | — | -2.1% | 3.5% | |
| Return on capital employed | — | 0.0% | — | -3.9% | 5.8% | |
| Current ratio | — | — | — | 2.14x | 2.61x |
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.
Name history
Renamed 1 time since incorporation
- NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED 2015-07-01 → present
- MONO PUMPS LIMITED 1935-05-13 → 2015-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's current and future prospects and its availability of financing, and are satisfied that the Company can continue to pay its liabilities as they fall due for a period up to 31 December 2026. The Directors have received a letter of support from the immediate parent confirming it will provide financial support to the Company if needed, for a period up to 31 December 2026.”
Group structure
- NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED · parent
- NOV Australia Pty Ltd 100%
- Mono Pumps New Zealand Company 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER, Martin John | Secretary | 2024-05-17 | — | — |
| BROUGHTON, Ian | Director | 2023-03-30 | Oct 1969 | British |
| O'NEIL, Christopher Paul | Director | 2020-12-31 | Dec 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Alastair James | Secretary | 2011-09-30 | 2013-08-06 |
| LEIGHTON, Katherine Jennifer | Secretary | 2006-02-09 | 2010-10-21 |
| MATHER, M Gay | Secretary | 2003-08-18 | 2006-02-09 |
| O'NEIL, Christopher Paul | Secretary | 2009-09-11 | 2011-09-30 |
| SLOAN, Alison May | Secretary | 2013-08-06 | 2024-05-17 |
| TORKINGTON, John Robert | Secretary | — | 2003-03-04 |
| BOYLE, Thomas Douglas | Director | 2006-03-07 | 2011-07-04 |
| CAMP, Glenn Bryan | Director | 1997-03-04 | 1999-06-21 |
| CRABTREE, Peter | Director | 1992-06-29 | 1998-05-01 |
| FLEMING, Alastair James | Director | 2013-07-31 | 2018-08-31 |
| GRAY, Brian Edward | Director | — | 1992-08-31 |
| HUGHES, Thomas | Director | 1993-03-01 | 1999-09-11 |
| KEENER, David James | Director | 2011-07-04 | 2011-08-03 |
| KENNEDY, Michael James | Director | — | 2000-12-01 |
| KRABLIN, Steven Wayne | Director | 2003-08-18 | 2005-04-01 |
| MOLLER, Leslie George | Director | — | 1995-06-30 |
| NAYLON, Paul | Director | — | 2013-07-31 |
| NAYLOR, Roger Lawton | Director | 1992-06-29 | 1999-11-30 |
| NICHOLSON, Stephen John | Director | 1995-08-31 | 2003-08-18 |
| O'NEIL, Christopher Paul | Director | 2011-08-03 | 2015-09-30 |
| OCONNOR, William Evans | Director | — | 1998-05-01 |
| OUDENDIJK, Robbert | Director | 2015-09-30 | 2023-03-30 |
| REID, Simon Scott | Director | 2018-07-09 | 2020-12-31 |
| VALENTINE, Steven Grenville | Director | 2000-11-01 | 2014-05-09 |
| WHITE, Philip Arthur Laxton | Director | — | 1992-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.