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Powermaster (Holdings) Ltd

Powermaster (Holdings) Ltd is an active company incorporated on 1 August 2012 with the registered office located in Paisley, Renfrewshire. Powermaster (Holdings) Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC429540
Private limited company
Scottish Company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Director • British • Lives in Scotland • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Powermaster Cooling Limited
Steven Shepherd is a mutual person.
Active
Powermaster Limited
Steven William Shepherd is a mutual person.
Active
Powermaster (Scotland) Ltd
Steven William Shepherd is a mutual person.
Active
Powermaster Products Ltd
Steven William Shepherd is a mutual person.
Active
Powermaster Service Ltd
Steven William Shepherd is a mutual person.
Active
Powermaster Group Ltd
Steven William Shepherd is a mutual person.
Active
Powermaster 2024 Ltd
Steven William Shepherd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£137.81K
Decreased by £41.2K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.83M
Decreased by £1.45M (-13%)
Total Liabilities
-£1.74M
Increased by £146.98K (+9%)
Net Assets
£8.09M
Decreased by £1.6M (-16%)
Debt Ratio (%)
18%
Increased by 3.58% (+25%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Steven William Shepherd (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mr Steven William Shepherd as a person with significant control on 3 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Statement of capital on 3 June 2024
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Statement by Directors
Submitted on 3 Jun 2024
Solvency Statement dated 29/03/24
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Repayment History
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