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Power Machine Systems Ltd

Power Machine Systems Ltd is an active company incorporated on 30 July 2014 with the registered office located in Louth, Lincolnshire. Power Machine Systems Ltd was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09153137
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O 54 Stewton Lane
Louth
LN11 8SB
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was C/O 54 Stewton Lane Louth England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1980 • Managing Director
Director • Finance Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Powerguard
Powerguard is a specialist in off-grid power solutions, providing uninterruptible power supplies and hybrid systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.75K
Increased by £20.27K (+313%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£238.99K
Increased by £108.61K (+83%)
Total Liabilities
-£63.43K
Decreased by £17.8K (-22%)
Net Assets
£175.56K
Increased by £126.41K (+257%)
Debt Ratio (%)
27%
Decreased by 35.76% (-57%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Adam Lewis (PSC) Details Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Steven Cook Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Mar 2024
Graham Chapman Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Change of details for Mr Adam Lewis as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 21 May 2025
Termination of appointment of Steven Cook as a director on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 30 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Mar 2024
Registered office address changed from C/O 54 Stewton Lane Louth England to C/O 54 Stewton Lane Louth LN11 8SB on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Graham Chapman as a director on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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