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Powersystems UK Ltd

Powersystems UK Ltd is an active company incorporated on 11 December 1980 with the registered office located in Bristol, Gloucestershire. Powersystems UK Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01534161
Private limited company
Age
44 years
Incorporated 11 December 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Powersystems Uk Ltd, Badminton
Road, Badminton Road, Yate
Bristol
Avon
BS37 5GG
Same address for the past 28 years
Telephone
01454318000
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Jul 1968
Director • Non Executive Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Jan 1973
Director • Non Executive Director • British • Lives in England • Born in Jul 1963
Director • People And Culture Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Powersystems Environmental Ltd
Christopher Aragorn Jenkins and Stuart John Wilsmore are mutual people.
Active
Psebt Limited
Christopher Aragorn Jenkins and Ms Rachel Clare Berry are mutual people.
Active
Dycem Limited
Monica Jane Briand is a mutual person.
Active
Seafox Dycem 1 Limited
Monica Jane Briand is a mutual person.
Active
Seafox Dycem 2 Limited
Monica Jane Briand is a mutual person.
Active
Chewton Place Management Company Limited
Derek Christopher Sinclair Earby is a mutual person.
Active
Millmore Homes Limited
Stuart John Wilsmore is a mutual person.
Dissolved
Brands
Powersystems UK Ltd
Powersystems UK Ltd is a British engineering company specialising in high voltage electrical infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.81M
Increased by £3.92M (+50%)
Turnover
£36.05M
Decreased by £2.94M (-8%)
Employees
100
Increased by 1 (+1%)
Total Assets
£30.85M
Increased by £6.85M (+29%)
Total Liabilities
-£21.26M
Increased by £7.55M (+55%)
Net Assets
£9.59M
Decreased by £701K (-7%)
Debt Ratio (%)
69%
Increased by 11.79% (+21%)
Latest Activity
Mrs Monica Jane Briand Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Jonathan Stock Appointed
5 Months Ago on 8 Apr 2025
Mr Darren Williams Appointed
5 Months Ago on 8 Apr 2025
Miss Zoe Elizabeth Campbell Appointed
5 Months Ago on 8 Apr 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Stuart John Wilsmore Resigned
10 Months Ago on 24 Oct 2024
Derek Christopher Sinclair Earby Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Appointment of Mrs Monica Jane Briand as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Miss Zoe Elizabeth Campbell as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Darren Williams as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Jonathan Stock as a director on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 27 Feb 2025
Sub-division of shares on 19 February 2025
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Satisfaction of charge 015341610004 in full
Submitted on 12 Dec 2024
Repayment History
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