POWER DEVICE UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£4M
+38.9% vs 2023
Net assets
£18M
+17% vs 2023
Employees
97
-2% vs 2023
Profit before tax
£7M
+65% vs 2023
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-06-13
- POWER DEVICE UK LIMITED 2024-06-13 → present
- DDC ELECTRONICS LIMITED 2016-11-10 → 2024-06-13
- DDL195 LIMITED 2016-11-10 → 2016-11-10
- PASCALL ELECTRONICS LIMITED 1977-06-10 → 2016-11-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £14,761,614 | £19,340,499 | |
| Operating profit | £4,145,844 | £6,857,593 | |
| Profit before tax | £4,156,306 | £6,857,593 | |
| Net profit | £2,639,302 | £7,302,556 | |
| Cash | £2,577,851 | £3,581,821 | |
| Total assets less current liabilities | £15,546,719 | £18,573,084 | |
| Net assets | £15,351,999 | £17,954,555 | |
| Equity | £15,351,999 | £17,954,555 | |
| Average employees | 99 | 97 | |
| Wages | £3,793,103 | £3,942,621 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 28.1% | 35.5% | |
| Net margin | 17.9% | 37.8% | |
| Return on capital employed | 26.7% | 36.9% | |
| Gearing (liabilities / total assets) | 22.2% | 16.6% | |
| Current ratio | 3.90x | 6.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the company's order intake, cash holdings and forecast profitability, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- POWER DEVICE UK LIMITED · parent
- XCEL Power Systems Ltd. 100%
Significant events
- “On 12 June 2024, the Board approved that the company name be changed to Power Device UK Limited which was registered on 13 June 2024. This change was the result of an internal Transdigm Group rebranding and restructuring exercise.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRABBE, Emma | Secretary | 2021-12-13 | — | — |
| ROLFE, Martin | Director | 2024-06-24 | Mar 1979 | British |
| SABOL, Liza Ann | Director | 2019-10-02 | Mar 1978 | American |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLUTTON, Roger Barry | Secretary | — | 1992-06-30 |
| COCKROFT, Christopher John | Secretary | 2019-12-09 | 2021-12-13 |
| EDWARDS, Kevin Neil | Secretary | 2001-06-30 | 2005-03-18 |
| ELLISON, John Stuart | Secretary | 1995-01-17 | 2001-06-30 |
| GAY, Trevor Brian | Secretary | 2018-11-23 | 2019-12-09 |
| JEFFERIES, Graham Michael John | Secretary | 2010-08-31 | 2018-11-23 |
| LONGFORD, David John | Secretary | 1992-06-30 | 1995-01-17 |
| THOMAS EGGAR SECRETARIES LIMITED | Corporate Secretary | 2005-03-18 | 2010-08-31 |
| BLAKE, Martin Kenneth Peter | Director | 2013-03-01 | 2017-04-24 |
| BRANNOCK, David John | Director | 1996-06-28 | 2001-03-02 |
| BRODIE, Ian Duncan | Director | 1995-01-17 | 2005-03-18 |
| BUFFA, Vincent Michael | Director | 2015-07-01 | 2018-04-19 |
| BURMAN, Rodney Alexander Henry | Director | — | 1998-01-17 |
| CHOUDHARY, Dheeraj | Director | 2021-07-29 | 2022-04-26 |
| CIOLLI, Vincent P | Director | 2023-12-15 | 2025-07-23 |
| CRANDALL, Jonathan David | Director | 2018-10-05 | 2019-10-02 |
| DAVIS, John Patrick | Director | 1995-01-17 | 1999-06-13 |
| DONOVAN, Dennis John | Director | 2007-07-19 | 2010-09-01 |
| DOWN, Leonard Edward | Director | 1996-03-19 | 2008-07-31 |
| EDWARDS, Kevin Neil | Director | 2000-05-19 | 2005-03-18 |
| ELLISON, John Stuart | Director | 1995-01-17 | 2001-06-30 |
| FOOTE, Randolph | Director | 2005-03-18 | 2007-03-02 |
| FRENCH, David | Director | 2018-04-19 | 2020-08-15 |
| JEFFERIES, Graham Michael John | Director | 2005-03-18 | 2018-11-23 |
| JOLLIFFE, Nils | Director | 2018-12-05 | 2021-04-27 |
| LONGFORD, David John | Director | 1992-02-28 | 1998-07-31 |
| LONGFORD, David John | Director | — | 1995-01-17 |
| MACEY, Norman William | Director | 1991-04-06 | 1995-08-31 |
| MACLACHLAN, Adele | Director | 2004-06-01 | 2009-08-21 |
| MAZONAS, Brian Robert, Doctor | Director | 1999-05-04 | 2005-03-18 |
| MELAS, Epaminondas | Director | — | 1995-12-31 |
| O'SULLIVAN, Timothy John | Director | 2000-08-15 | 2001-07-27 |
| OLIVA, Carmine Thomas | Director | 2005-03-18 | 2015-07-01 |
| PARADIE, Terrance Mark | Director | 2016-07-27 | 2018-02-12 |
| PERRY, Neil Adrian | Director | 1999-08-23 | 1999-11-26 |
| PHYALL, David Robert | Director | 2001-11-19 | 2004-04-30 |
| RILEY, William Harry | Director | 2015-07-01 | 2016-07-27 |
| ROTH, Jason Aaron | Director | 2022-04-25 | 2023-08-31 |
| RUBIANO, Rodrigo | Director | 2023-09-01 | 2024-01-02 |
| RUBIANO, Rodrigo Ruy | Director | 2020-08-10 | 2021-07-29 |
| SCOTT, David Griffiths | Director | 1998-05-01 | 1999-06-30 |
| SKILLICORN, Craig Howard | Director | 2021-04-27 | 2023-12-15 |
| SKULINA, James Leonard | Director | 2018-02-12 | 2018-10-05 |
| SUMMERS, John Wilfrid | Director | 1995-08-31 | 2000-09-01 |
| WAINWRIGHT, Alan John | Director | 2000-06-01 | 2004-06-29 |
| WELLER, Richard Laurence | Director | 2008-08-01 | 2015-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdigm European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 243 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-09-30 vs 2023-09-30
-
Turnover
+31%
£14,761,614 £19,340,499
-
Cash
+38.9%
£2,577,851 £3,581,821
-
Net assets
+17%
£15,351,999 £17,954,555
-
Employees
-2%
99 97
-
Operating profit
+65.4%
£4,145,844 £6,857,593
-
Profit before tax
+65%
£4,156,306 £6,857,593
-
Wages
+3.9%
£3,793,103 £3,942,621
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers