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Genpower Direct Limited

Genpower Direct Limited is an active company incorporated on 23 February 2007 with the registered office located in Pembroke Dock, Dyfed. Genpower Direct Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06125114
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Cambrian Park
Isaac Way
Pembroke Dock
Pembrokeshire
SA72 4RW
Wales
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Unit 55 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
Telephone
02380266443
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1964
Director • Finance Director • Welsh • Lives in Wales • Born in Dec 1981
Greatstar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Tools (Holdings) Ltd
Adrian Dennis O'Nion, James William Bingham, and 2 more are mutual people.
Active
Genpower Industrial Tools Limited
Adrian Dennis O'Nion, James William Bingham, and 2 more are mutual people.
Active
GS Tried And Tested Tools Limited
Adrian Dennis O'Nion, James William Bingham, and 2 more are mutual people.
Active
Genpower International Ltd
Adrian Dennis O'Nion, James William Bingham, and 2 more are mutual people.
Active
Wispers Limited
Adrian Dennis O'Nion is a mutual person.
Active
Genpower Ltd
Robert Glyn Morgan is a mutual person.
Active
Mecanix Ltd
Adrian Dennis O'Nion is a mutual person.
Active
G2 Products Limited
Adrian Dennis O'Nion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£5.33K
Decreased by £18.48K (-78%)
Turnover
£4.02M
Increased by £4.02M (%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.92M
Decreased by £692.78K (-27%)
Total Liabilities
-£2.61M
Decreased by £1.7K (-0%)
Net Assets
-£692.14K
Decreased by £691.07K (+65073%)
Debt Ratio (%)
136%
Increased by 36.04% (+36%)
Latest Activity
Mr Robert Glyn Morgan Appointed
5 Months Ago on 1 May 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Amended Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Greatstar Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Roland James Llewellin Appointed
2 Years 3 Months Ago on 14 Jul 2023
Name changed from GS Europe Limited
3 Months Ago on 24 Jul 2025
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 24 Jul 2025
Appointment of Mr Robert Glyn Morgan as a director on 1 May 2025
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 15 Apr 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 11 Dec 2023
Change of details for Greatstar Holdings Limited as a person with significant control on 14 July 2023
Submitted on 25 Jul 2023
Repayment History
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