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Prism Power Ltd

Prism Power Ltd is an active company incorporated on 6 August 2003 with the registered office located in Watford, Hertfordshire. Prism Power Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04858593
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Caxton Court Caxton Way
Watford Business Park
Watford
Hertfordshire
WD18 8RH
Same address for the past 16 years
Telephone
01923296700
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1985
Director • Co Director • British • Lives in England • Born in Aug 1957
Director • Finance & Management Consultant • Pakistani • Lives in England • Born in Sep 1967
Director • Engineer • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Spkgas Limited
Keith Antony Hall, Mr Richard Russell-Hogg, and 2 more are mutual people.
Active
GL Projects And Consulting Limited
Richard Russell-Hogg and Keith Antony Hall are mutual people.
Active
Intouch Is Limited
Keith Antony Hall and Mr Richard Russell-Hogg are mutual people.
Active
Terrafirma Engineering Limited
Keith Antony Hall and Mr Richard Russell-Hogg are mutual people.
Active
Peace Hospice Care
Mr Richard Russell-Hogg is a mutual person.
Active
St. Albans And Dacorum Day Hospice
Mr Richard Russell-Hogg is a mutual person.
Active
Peace Hospice Shops Limited
Mr Richard Russell-Hogg is a mutual person.
Active
Iain Rennie Hospice Services Limited
Mr Richard Russell-Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£3.91K
Decreased by £553.15K (-99%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£5.23M
Increased by £1.3M (+33%)
Total Liabilities
-£6.67M
Increased by £3.09M (+86%)
Net Assets
-£1.44M
Decreased by £1.79M (-514%)
Debt Ratio (%)
127%
Increased by 36.34% (+40%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Mr Adhum Carter Wolde-Lule Appointed
4 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 19 Mar 2025
Ashar Qayyum Resigned
7 Months Ago on 15 Jan 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Keith Antony Hall (PSC) Resigned
9 Months Ago on 28 Nov 2024
Notification of PSC Statement
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Keith Antony Hall (PSC) Appointed
9 Years Ago on 6 Apr 2016
Spkgas Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 11 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 May 2025
Appointment of Mr Adhum Carter Wolde-Lule as a director on 7 May 2025
Submitted on 7 May 2025
Satisfaction of charge 048585930013 in full
Submitted on 19 Mar 2025
Termination of appointment of Ashar Qayyum as a director on 15 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 048585930012 in full
Submitted on 20 Dec 2024
Cessation of Keith Antony Hall as a person with significant control on 28 November 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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