POWRMATIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£435K
-81.5% lowest in 3 filed years
Net assets
£5M
-42.3% lowest in 3 filed years
Employees
134
-3.6% lowest in 3 filed years
Profit before tax
£4M
+173.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £2,303,457 | £1,381,000 | £3,779,000 | |
| Net profit | — | £1,008,000 | £2,877,000 | |
| Cash | £2,156,809 | £2,354,000 | £435,000 | |
| Total assets less current liabilities | £9,012,545 | £9,324,000 | £5,664,000 | |
| Net assets | £7,802,850 | £8,782,000 | £5,067,000 | |
| Equity | £7,802,850 | £8,782,000 | £5,067,000 | |
| Average employees | 166 | 139 | 134 | |
| Wages | £4,810,817 | £4,844,000 | £6,686,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRAGG, Neil Michael | Secretary | 2024-01-19 | — | — |
| BLAIR-PARK, Julie | Director | 2023-12-19 | Jun 1965 | British |
| KILLEEN, Aidan Dominic | Director | 2023-05-26 | Aug 1968 | British |
| PRAGG, Neil Michael | Director | 2024-01-10 | Feb 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Jonathan Paul | Secretary | 2023-05-26 | 2023-08-06 |
| SKONY STAMM, Marilyn | Secretary | 2016-11-16 | 2023-05-26 |
| SMITH, Andrew | Secretary | 2023-05-26 | 2023-05-26 |
| STAMM, Arthur | Secretary | — | 2016-11-16 |
| BARTABY, Derek | Director | 1997-12-03 | 1998-12-31 |
| BRAME, Gerry | Director | 2006-06-27 | 2008-07-22 |
| BROMPTON, Philip Anthony | Director | 2009-10-06 | 2023-05-26 |
| CLEGG, Charles Ian | Director | 1997-12-03 | 1999-06-30 |
| DOMINIANNI, Emilio A | Director | 2017-01-25 | 2017-12-15 |
| MELLER, David | Director | — | 1997-11-30 |
| MOORE, Jonathan Paul | Director | 2023-05-26 | 2023-08-06 |
| PARRIS, Stuart Richard | Director | 2023-05-26 | 2025-11-14 |
| PARRIS, Stuart Richard | Director | 2017-12-15 | 2023-05-26 |
| SKONY STAMM, Marilyn | Director | 2006-06-27 | 2023-05-26 |
| STAMM, Arthur | Director | — | 2016-11-30 |
| STAMM, Philip Mark | Director | 2000-04-17 | 2001-05-25 |
| WEAVER, Alan Peter | Director | 1999-05-01 | 2006-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carver Climate Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-26 | Active |
| Mrs Marilyn Skony Stamm | Individual | Shares 75–100% | 2016-11-30 | Ceased 2023-05-26 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-10 MA Memorandum articles
- 2023-06-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-10 | MA | incorporation | Memorandum articles | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-81.5%
£2,354,000 £435,000
lowest in 3 filed years
-
Net assets
-42.3%
£8,782,000 £5,067,000
lowest in 3 filed years
-
Employees
-3.6%
139 134
lowest in 3 filed years
-
Profit before tax
+173.6%
£1,381,000 £3,779,000
highest in 3 filed years
-
Wages
+38%
£4,844,000 £6,686,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers