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Genpower Ltd

Genpower Ltd is an active company incorporated on 28 March 2006 with the registered office located in Pembroke Dock, Dyfed. Genpower Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758983
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
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 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
Isaac Way
Pembroke Dock
Pembrokeshire
SA72 4RW
Same address for the past 11 years
Telephone
01646687880
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Mar 1973
Director • Manager • British • Lives in UK • Born in Sep 1964
Director • Finance Director • Welsh • Lives in Wales • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in Wales • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genpower Home Appliances Ltd
Lisa Llewellin, Roland James Llewellin, and 1 more are mutual people.
Active
Coolload Limited
Roland James Llewellin is a mutual person.
Active
Healthway UK Ltd
Lisa Llewellin is a mutual person.
Active
Genpower Fulfilment Ltd
Roland James Llewellin and Robert Glyn Morgan are mutual people.
Active
Bicton Transport Limited
Lisa Llewellin is a mutual person.
Active
GS Europe Limited
Robert Glyn Morgan is a mutual person.
Active
21C Marketing Ltd
Lisa Llewellin is a mutual person.
Active
GS Tools (Holdings) Ltd
Robert Glyn Morgan is a mutual person.
Active
Brands
Evopower
Evopower is a provider of diesel generators, specialising in Cummins powered units.
The Power Site
The Power Site provides power equipment including garden machinery, automotive tools, generators, pressure washers, and water pumps.
Hyundai Power Products
Hyundai Power Products is the official UK store for power solutions, offering a range of generators and garden machinery.
Power-Spares
Power-Spares is a trading name of Genpower Limited, specialising in the supply of spare parts for Hyundai Power Products and other brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£824K
Increased by £309K (+60%)
Turnover
£50.98M
Increased by £10.41M (+26%)
Employees
132
Increased by 17 (+15%)
Total Assets
£26.77M
Increased by £401K (+2%)
Total Liabilities
-£23.69M
Increased by £1.62M (+7%)
Net Assets
£3.09M
Decreased by £1.21M (-28%)
Debt Ratio (%)
88%
Increased by 4.78% (+6%)
Latest Activity
Gpr Topco Ltd (PSC) Appointed
1 Month Ago on 21 Jul 2025
Roland James Llewellin (PSC) Resigned
1 Month Ago on 21 Jul 2025
Lisa Llewellin (PSC) Resigned
1 Month Ago on 21 Jul 2025
Accounting Period Extended
4 Months Ago on 2 May 2025
Mr Robert Glyn Morgan Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
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Documents
Notification of Gpr Topco Ltd as a person with significant control on 21 July 2025
Submitted on 28 Jul 2025
Cessation of Lisa Llewellin as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Cessation of Roland James Llewellin as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Robert Glyn Morgan as a director on 1 May 2025
Submitted on 13 May 2025
Current accounting period extended from 30 March 2025 to 26 September 2025
Submitted on 2 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Repayment History
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