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Power On Technologies Ltd

Power On Technologies Ltd is an active company incorporated on 12 January 2017 with the registered office located in Belfast, County Down. Power On Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI643146
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 12 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Bedford Street
Belfast
BT2 7EJ
Northern Ireland
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 10-16 Coast Road Cushendall Ballymena Antrim BT44 0RU Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in Northern Ireland • Born in Aug 1976
Director • Managing Director • British • Lives in Northern Ireland • Born in Jun 1980
Director • Manager • Irish • Lives in Northern Ireland • Born in May 1960
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Oct 1982
Director • Manager • British • Lives in Northern Ireland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
H6 Energy Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Heron Bros. Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Heron Manufacture Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
KMBC Properties Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
North Power Ltd
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Green Wind Energy Ltd
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Scrabo Energy Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Cahore Holdings Limited
Damian John Heron and Damien John O'Callaghan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£192.42K
Decreased by £3.85K (-2%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£4.63M
Decreased by £58.71K (-1%)
Total Liabilities
-£1.27M
Decreased by £303.69K (-19%)
Net Assets
£3.36M
Increased by £244.98K (+8%)
Debt Ratio (%)
28%
Decreased by 6.13% (-18%)
Latest Activity
Anne Marie Mcgoldrick Resigned
3 Months Ago on 30 May 2025
Edward Francis Mcgoldrick Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Charge Satisfied
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Heron Bros. Energy Limited (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Heron Bros. Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Edward Francis Mcgoldrick as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Anne Marie Mcgoldrick as a director on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Satisfaction of charge NI6431460002 in full
Submitted on 16 May 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 26 Jan 2025
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023
Submitted on 24 Sep 2024
Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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