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Powerplan Operations UK Ltd

Powerplan Operations UK Ltd is an active company incorporated on 26 April 2018 with the registered office located in Bristol, Bristol. Powerplan Operations UK Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11331505
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2 First Floor
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP & Controller - Roper Technologies, IN • American • Lives in United States • Born in Aug 1975
Director • Evp & General Counsel - Roper Technologi • American • Lives in United States • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1986
Director • Cfo • American • Lives in United States • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clinisys Information Systems (International) Limited
John Kenneth Stipancich and Mr Jason Phillip Conley are mutual people.
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Ipipeline Limited
Mr Jason Phillip Conley and John Kenneth Stipancich are mutual people.
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Clinisys Information Systems (Europe) Limited
John Kenneth Stipancich and Mr Jason Phillip Conley are mutual people.
Active
Intellitrans Limited
Mr Jason Phillip Conley and John Kenneth Stipancich are mutual people.
Active
Verathon Medical (UK) Ltd
Mr Jason Phillip Conley and John Kenneth Stipancich are mutual people.
Active
Roper Holdings Limited
Mr Jason Phillip Conley and John Kenneth Stipancich are mutual people.
Active
The Foundry Visionmongers Ltd
Mr Jason Phillip Conley and John Kenneth Stipancich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.74K
Increased by £35.97K (+28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£177.6K
Increased by £27.67K (+18%)
Total Liabilities
-£51.67K
Increased by £8.26K (+19%)
Net Assets
£125.93K
Increased by £19.4K (+18%)
Debt Ratio (%)
29%
Increased by 0.14% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Kevin Shane Janflone Resigned
3 Months Ago on 30 Jun 2025
Mr Kenneth Bruce Ruello, Iii Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Kenneth Bruce Ruello, Iii as a director on 30 June 2025
Submitted on 17 Sep 2025
Termination of appointment of Kevin Shane Janflone as a director on 30 June 2025
Submitted on 17 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 31 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2022
Repayment History
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