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UK Power Solutions Limited
UK Power Solutions Limited is an active company incorporated on 23 May 2007 with the registered office located in Stonehouse, Gloucestershire. UK Power Solutions Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06256696
Private limited company
Age
18 years
Incorporated
23 May 2007
Size
Unreported
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about UK Power Solutions Limited
Contact
Update Details
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on
31 Aug 2022
(3 years ago)
Previous address was
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Companies in GL10 3RF
Telephone
08452577105
Email
Available in Endole App
Website
Ukpowersolutions.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Craig Martin Boath
Director • Managing Director • British • Lives in Scotland • Born in Apr 1971
Lynne Marion Hainey
Director • British • Lives in Scotland • Born in May 1981
Nick Wright
Director • British • Lives in England • Born in Feb 1974
Miss Kirsty Jane Nellany
Director • British • Lives in Scotland • Born in May 1985
Marshall Cooke
Director • Sales Director • British • Lives in England • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Icosa Water Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile Water Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Energetics Design & Build Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile Infrastructure Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile (Design And Build) Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Icosa Water Services Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Heat Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Electricity Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.56M
Increased by £1.12M (+252%)
Turnover
£63M
Decreased by £564K (-1%)
Employees
108
Decreased by 304 (-74%)
Total Assets
£55.1M
Increased by £2.18M (+4%)
Total Liabilities
-£64.26M
Increased by £10.88M (+20%)
Net Assets
-£9.16M
Decreased by £8.7M (+1895%)
Debt Ratio (%)
117%
Increased by 15.75% (+16%)
See 10 Year Full Financials
Latest Activity
Mrs Lynne Marion Hainey Details Changed
3 Months Ago on 18 Jul 2025
Mr Marshall Cooke Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Last Mile (D&B) Limited (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Nick Wright Resigned
1 Year Ago on 17 Oct 2024
Last Mile (D&B) Limited (PSC) Details Changed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
James Ronald Trumper Resigned
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Marshall Cooke on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Last Mile (D&B) Limited as a person with significant control on 3 March 2025
Submitted on 28 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Nick Wright as a director on 17 October 2024
Submitted on 21 Oct 2024
Change of details for Last Mile (D&B) Limited as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 3 Jun 2024
Resolutions
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
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Repayment History
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