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Horizon Power Solutions Limited

Horizon Power Solutions Limited is an active company incorporated on 30 August 2018 with the registered office located in Sale, Greater Manchester. Horizon Power Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543274
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5 Brooklands Road
Sale
Cheshire
M33 3SD
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 124 Coney Green Business Center Clay Cross Chesterfield S45 9JW United Kingdom
Telephone
0114 4007986
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1986
Director • English • Lives in UK • Born in Feb 1979
Horizon Power Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcad Engineering Design Ltd
Mark Griffin and David Griffin are mutual people.
Active
Cove Leisure Limited
Mark Griffin and David Griffin are mutual people.
Active
Horizon Power Developments Limited
Thomas Griffin is a mutual person.
Active
Horizon Power Group Limited
Thomas Griffin is a mutual person.
Active
Scoutd.Ai Limited
Thomas Griffin is a mutual person.
Active
Enercool Limited
Thomas Griffin is a mutual person.
Active
MH Griffin Design Services Ltd
Mark Griffin is a mutual person.
Active
CL Dismantle Limited
David Griffin and Thomas Griffin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7.61K
Increased by £2.82K (+59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.62K
Increased by £120.21K (+395%)
Total Liabilities
-£149.9K
Increased by £117.62K (+364%)
Net Assets
£723
Increased by £2.59K (-139%)
Debt Ratio (%)
100%
Decreased by 6.62% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Horizon Power Group Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mark Griffin (PSC) Resigned
5 Months Ago on 27 Mar 2025
Mrs Jillian Claire Addis Appointed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Thomas Griffin Appointed
5 Months Ago on 27 Mar 2025
Mark Griffin Resigned
5 Months Ago on 27 Mar 2025
David Griffin Resigned
5 Months Ago on 27 Mar 2025
David Griffin (PSC) Resigned
5 Months Ago on 26 Mar 2025
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Certificate of change of name
Submitted on 28 Mar 2025
Notification of Horizon Power Group Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Jillian Claire Addis as a director on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 124 Coney Green Business Center Clay Cross Chesterfield S45 9JW United Kingdom to 5 Brooklands Road Sale Cheshire M33 3SD on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Griffin as a director on 27 March 2025
Submitted on 27 Mar 2025
Cessation of David Griffin as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Mark Griffin as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Thomas Griffin as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Repayment History
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