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Power2sms Limited

Power2sms Limited is an active company incorporated on 8 November 2016 with the registered office located in Wallingford, Oxfordshire. Power2sms Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10468726
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Power2sms Limited
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 7a Prestland Prestland Market Deeping Peterborough PE6 8DT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Financial Controller • British • Lives in England • Born in Jan 1983
Kevin Morgan
Director • British • Lives in England • Born in Jun 1981
Steve McNally
Director • British • Lives in England • Born in Jan 1968
Darrell Boxall
Director • British • Lives in England • Born in Oct 1970
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin John Goodwin, Steve McNally, and 1 more are mutual people.
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London And Zurich Finance Limited
Martin John Goodwin, Steve McNally, and 1 more are mutual people.
Active
Paygate Solutions Limited
Martin John Goodwin, Steve McNally, and 1 more are mutual people.
Active
London & Zurich Limited
Martin John Goodwin, Steve McNally, and 1 more are mutual people.
Active
Hopewiser Holding Group Limited
Martin John Goodwin, Steve McNally, and 1 more are mutual people.
Active
Gladstone MRM Limited
Martin John Goodwin and Richard Clancy are mutual people.
Active
Jonas Metals Software Limited
Martin John Goodwin and Richard Clancy are mutual people.
Active
AMT-Sybex Limited
Martin John Goodwin and Richard Clancy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10.7K
Increased by £5.01K (+88%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£575.44K
Increased by £268.75K (+88%)
Total Liabilities
-£382.51K
Increased by £171.58K (+81%)
Net Assets
£192.92K
Increased by £97.17K (+101%)
Debt Ratio (%)
66%
Decreased by 2.31% (-3%)
See 10 Year Full Financials
Latest Activity
Darrell Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Kevin Morgan Resigned
11 Months Ago on 3 Oct 2024
Mr Steve Mcnally Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Darrell Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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