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Power Delta Midco Limited

Power Delta Midco Limited is an active company incorporated on 9 March 2023 with the registered office located in London, Greater London. Power Delta Midco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14718834
Private limited company
Age
2 years 7 months
Incorporated 9 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. James's Market Carlton St
St. James's
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in Scotland • Born in May 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1987
Director • Investor • British • Lives in UK • Born in Feb 1990
Director • Chief Technical Officer • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Envevo Limited
Bobby Alexander McDonald and Philip John Holmes are mutual people.
Active
Advance Product Services Ltd
Philip John Holmes is a mutual person.
Active
SRG Electrical Limited
Philip John Holmes is a mutual person.
Active
Envevo Group (Bidco) Limited
Bobby Alexander McDonald is a mutual person.
Active
Power Delta Topco Limited
Bobby Alexander McDonald is a mutual person.
Active
Envevo Civil Engineering Limited
Bobby Alexander McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.84M
Decreased by £1.66M (-30%)
Turnover
£42.13M
Increased by £11.28M (+37%)
Employees
151
Increased by 33 (+28%)
Total Assets
£64.29M
Decreased by £103K (-0%)
Total Liabilities
-£54.78M
Increased by £7.09M (+15%)
Net Assets
£9.51M
Decreased by £7.2M (-43%)
Debt Ratio (%)
85%
Increased by 11.15% (+15%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 9 Oct 2025
Jeffrey Reynolds Details Changed
6 Months Ago on 30 Apr 2025
Michael John Kennedy Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Philip Jon Holmes Appointed
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Jeffrey Reynolds on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Michael John Kennedy on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Registration of charge 147188340002, created on 5 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Appointment of Mr Philip Jon Holmes as a director on 22 December 2023
Submitted on 4 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 12 Oct 2023
Registration of charge 147188340001, created on 22 June 2023
Submitted on 30 Jun 2023
Repayment History
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