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Gresham Power Electronics Limited

Gresham Power Electronics Limited is a in administration company incorporated on 13 January 1998 with the registered office located in Fareham, Hampshire. Gresham Power Electronics Limited was registered 27 years ago.
Status
In Administration
In administration since 3 months ago
Company No
03494452
Private limited company
Age
27 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (29 days ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 13 May 2025 (3 months ago)
Previous address was Gresham House Telford Road Salisbury SP2 7PH
Telephone
01722413060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Sep 1965
Director • Chief Operating Officer Of Gresham Worldwide INC • American • Lives in United States • Born in Dec 1962
Director • American • Lives in United States • Born in Jul 1956
Gresham Holdings INC
PSC
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Mutual Companies
Gresham Marine Power Systems (Salisbury) Ltd
Alison Clare Alexandra Kate Edward-Smithson and Jonathan Read are mutual people.
Active
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
£310.45K
Decreased by £154.1K (-33%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£914.83K
Decreased by £400.76K (-30%)
Total Liabilities
-£1.69M
Decreased by £87K (-5%)
Net Assets
-£773.92K
Decreased by £313.76K (+68%)
Debt Ratio (%)
185%
Increased by 49.62% (+37%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Administrator Appointed
3 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Jonathan Read Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Karen Jay Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Robin Dean Shaffer Appointed
1 Year 7 Months Ago on 11 Jan 2024
Timothy Vincent Long Resigned
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Result of meeting of creditors
Submitted on 7 Jul 2025
Statement of administrator's proposal
Submitted on 13 Jun 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 11 Jun 2025
Appointment of an administrator
Submitted on 13 May 2025
Registered office address changed from Gresham House Telford Road Salisbury SP2 7PH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 May 2025
Submitted on 13 May 2025
Satisfaction of charge 2 in full
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2025
Termination of appointment of Jonathan Read as a director on 16 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Karen Jay as a director on 13 March 2024
Submitted on 26 Mar 2024
Repayment History
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