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Powertheme Limited
Powertheme Limited is an active company incorporated on 2 December 1991 with the registered office located in Lymm, Cheshire. Powertheme Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02667541
Private limited company
Age
33 years
Incorporated
2 December 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Powertheme Limited
Contact
Address
2 School Drive
Lymm
WA13 9UR
England
Address changed on
6 Mar 2024
(1 year 6 months ago)
Previous address was
, 2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Companies in WA13 9UR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Ms Alison Susan Hill
Director • Secretary • PSC • Accounts Executive • English • Lives in England • Born in Apr 1967
Mr Andrew Albiston
PSC • Director • British • Lives in UK • Born in Nov 1971 • Courier
Mr Andrew Gill
Director • It Installation Engineer • British • Lives in England • Born in Apr 1961
Paul Antony Hitchen
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.35K
Increased by £2.64K (+155%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£14.75K
Increased by £2.45K (+20%)
Total Liabilities
-£57.53K
Increased by £43 (0%)
Net Assets
-£42.79K
Increased by £2.4K (-5%)
Debt Ratio (%)
390%
Decreased by 77.21% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Ms Alison Susan Hill (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Mr Andrew Albiston (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Andrew Albiston (PSC) Appointed
9 Months Ago on 19 Nov 2024
Ms Alison Susan Hill (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Alison Susan Hill (PSC) Appointed
1 Year 6 Months Ago on 18 Feb 2024
Brian Howard Lobell Resigned
1 Year 6 Months Ago on 18 Feb 2024
Brian Howard Lobell (PSC) Resigned
1 Year 6 Months Ago on 18 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Mr Andrew Albiston as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Ms Alison Susan Hill as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Notification of Andrew Albiston as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Ms Alison Susan Hill as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Termination of appointment of Brian Howard Lobell as a secretary on 18 February 2024
Submitted on 22 Mar 2024
Notification of Alison Susan Hill as a person with significant control on 18 February 2024
Submitted on 22 Mar 2024
Cessation of Brian Howard Lobell as a person with significant control on 18 February 2024
Submitted on 19 Mar 2024
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Repayment History
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