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Full Power Holdings Ltd

Full Power Holdings Ltd is an active company incorporated on 9 February 2024 with the registered office located in Borehamwood, Hertfordshire. Full Power Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15477066
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 9 Feb31 Oct 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Lumiere
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1956
Director • PSC • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Power Utilities Ltd
Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Jan31 Oct 2024
Traded for 9 months
Cash in Bank
£708K
Turnover
Unreported
Employees
Unreported
Total Assets
£30.68M
Total Liabilities
-£10.4M
Net Assets
£20.28M
Debt Ratio (%)
34%
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Accounting Period Shortened
4 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Mark Owen Lipman (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Paul Smith Appointed
1 Year 3 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
Incorporated
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Change of details for Mr Mark Owen Lipman as a person with significant control on 28 June 2024
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Change of share class name or designation
Submitted on 11 Jul 2024
Repayment History
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