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Power Distribution Specialists Holdings Ltd

Power Distribution Specialists Holdings Ltd is an active company incorporated on 28 September 2021 with the registered office located in Coventry, Warwickshire. Power Distribution Specialists Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13648604
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (28 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7c Crondal Road
Exhall
Coventry
CV7 9NH
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 7C Crondal Road Exhall Coventry CV7 9HN England
Telephone
0845 2305015
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1995
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1988
Director • Engineer • British • Lives in England • Born in Sep 1968
Mr Paul Jonathon Cook
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Distribution Specialists Ltd
Matthew Robert Mountford-Platts, Benjamin Thomas Ratcliffe, and 2 more are mutual people.
Active
First Step Nutrition Ltd
Reece Jack Liam Scales is a mutual person.
Active
Scales Estates Ltd
Reece Jack Liam Scales is a mutual person.
Active
Midlands Management Services Ltd
Reece Jack Liam Scales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.35K
Increased by £15.29K (+1441%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£849.35K
Increased by £15.29K (+2%)
Total Liabilities
-£374.76K
Increased by £25.55K (+7%)
Net Assets
£474.59K
Decreased by £10.26K (-2%)
Debt Ratio (%)
44%
Increased by 2.25% (+5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 10 Oct 2025
Benjamin Thomas Ratcliffe Resigned
2 Months Ago on 7 Aug 2025
Own Shares Purchased
2 Months Ago on 7 Aug 2025
Shares Cancelled
3 Months Ago on 10 Jul 2025
Mr Paul Jonathon Cook (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Matthew Robert Mountford-Platts Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Reece Jack Liam Scales Details Changed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Termination of appointment of Benjamin Thomas Ratcliffe as a director on 7 August 2025
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Change of details for Mr Paul Jonathon Cook as a person with significant control on 9 July 2025
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 11 Oct 2024
Director's details changed for Mr Benjamin Thomas Ratcliffe on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul Jonathon Cook on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Reece Jack Liam Scales on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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