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Power Device UK Limited

Power Device UK Limited is an active company incorporated on 10 June 1977 with the registered office located in Ryde, Isle of Wight. Power Device UK Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01316674
Private limited company
Age
48 years
Incorporated 10 June 1977
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Westridge Business Park
Cothey Way
Ryde
Isle Of Wight
PO33 1QT
United Kingdom
Same address for the past 7 years
Telephone
01983817300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in May 1966
Director • Treasurer • American • Lives in United States • Born in Mar 1978
Director • Site Director • British • Lives in England • Born in Mar 1979
Transdigm European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
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Ms Liza Sabol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.58M
Increased by £751K (+41%)
Turnover
£14.76M
Increased by £1.99M (+16%)
Employees
99
Decreased by 5 (-5%)
Total Assets
£19.74M
Increased by £4.77M (+32%)
Total Liabilities
-£4.39M
Increased by £2.14M (+95%)
Net Assets
£15.35M
Increased by £2.64M (+21%)
Debt Ratio (%)
22%
Increased by 7.18% (+48%)
Latest Activity
Vincent P Ciolli Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr Martin Rolfe Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Rodrigo Rubiano Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr Vincent P Ciolli Appointed
1 Year 8 Months Ago on 15 Dec 2023
Craig Howard Skillicorn Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Rodrigo Rubiano Appointed
2 Years Ago on 1 Sep 2023
Jason Aaron Roth Resigned
2 Years Ago on 31 Aug 2023
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Documents
Termination of appointment of Vincent P Ciolli as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 25 Aug 2024
Appointment of Mr Martin Rolfe as a director on 24 June 2024
Submitted on 28 Jun 2024
Certificate of change of name
Submitted on 13 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Rodrigo Rubiano as a director on 2 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Vincent P Ciolli as a director on 15 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Craig Howard Skillicorn as a director on 15 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Jason Aaron Roth as a director on 31 August 2023
Submitted on 13 Sep 2023
Repayment History
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