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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
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
10
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Jul 1968
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Psebt Limited
Christopher Aragorn Jenkins, Rachel Clare Berry, and 1 more are mutual people.
Active
Powersystems Environmental Ltd
Christopher Aragorn Jenkins and Stuart John Wilsmore 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.78M
Decreased by £1.02M (-9%)
Turnover
£63.55M
Increased by £27.5M (+76%)
Employees
122
Increased by 22 (+22%)
Total Assets
£31.91M
Increased by £1.06M (+3%)
Total Liabilities
-£18.73M
Decreased by £2.53M (-12%)
Net Assets
£13.18M
Increased by £3.59M (+37%)
Debt Ratio (%)
59%
Decreased by 10.23% (-15%)
Latest Activity
Rachel Clare Berry Resigned
25 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mrs Monica Jane Briand Appointed
1 Month Ago on 16 Sep 2025
Rachel Clare Berry Resigned
1 Month Ago on 16 Sep 2025
Mrs Monica Jane Briand Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Jonathan Stock Appointed
6 Months Ago on 8 Apr 2025
Mr Darren Williams Appointed
6 Months Ago on 8 Apr 2025
Miss Zoe Elizabeth Campbell Appointed
6 Months Ago on 8 Apr 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
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Documents
Termination of appointment of Rachel Clare Berry as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mrs Monica Jane Briand as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Rachel Clare Berry as a secretary on 16 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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