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Poweronics Ltd

Poweronics Ltd is an active company incorporated on 4 July 2022 with the registered office located in Bedford, Bedfordshire. Poweronics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14211807
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
The Warren Wyboston Lakes
Great North Road
Wyboston
Bedfordshire
MK44 3AL
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was The Warren Great North Road Wyboston Bedford MK44 3BZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1976
Director • Sales Director • British • Lives in UK • Born in Oct 1967
Director • Chair Person • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xitek Limited
Andrew Maddock and Craig Lee Taylor are mutual people.
Active
Jemmac Software Limited
Dr Graeme Scott Philp is a mutual person.
Active
SMS Electronics Limited
Craig Lee Taylor is a mutual person.
Active
Audyus Limited
Craig Lee Taylor is a mutual person.
Active
SMS Product Services Limited
Craig Lee Taylor is a mutual person.
Active
Bolton Clarke Limited
Dr Graeme Scott Philp is a mutual person.
Active
Ionix Advanced Technologies Ltd
Dr Graeme Scott Philp is a mutual person.
Active
Find Your Fabulous Limited
Craig Lee Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£179.15K
Increased by £30.28K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£484.51K
Decreased by £163.08K (-25%)
Total Liabilities
-£301.51K
Decreased by £270.18K (-47%)
Net Assets
£183K
Increased by £107.1K (+141%)
Debt Ratio (%)
62%
Decreased by 26.05% (-30%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Dr Graeme Scott Philp Appointed
1 Month Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Registered Address Changed
3 Months Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Mr Timothy Neville Brown Appointed
1 Year 4 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Feb 2024
Peter Wootton Resigned
2 Years 2 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Registered office address changed from The Warren Great North Road Wyboston Bedford MK44 3BZ England to The Warren Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3AL on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Dr Graeme Scott Philp as a director on 11 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BZ England to The Warren Great North Road Wyboston Bedford MK44 3BZ on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Timothy Neville Brown as a director on 1 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Mar 2024
Previous accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 20 Feb 2024
Termination of appointment of Peter Wootton as a director on 4 October 2023
Submitted on 17 Oct 2023
Repayment History
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