POWERSYSTEMS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Cash
£11M
-8.7% vs 2023
Net assets
£13M
+37.5% vs 2023
Employees
122
+22% vs 2023
Profit before tax
£8M
+202.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- POWERSYSTEMS UK LTD 1990-09-28 → present
- POWER SYSTEMS (THORNBURY) LIMITED 1981-12-31 → 1990-09-28
- DUKESCROWN LIMITED 1980-12-11 → 1981-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,523,375 | £7,636,730 | |
| Net profit | — | — | — | — | — | £2,177,657 | £5,666,011 | |
| Cash | — | — | — | — | — | £11,807,362 | £10,783,905 | |
| Total assets less current liabilities | — | — | — | — | — | £10,044,382 | £13,772,181 | |
| Net assets | — | — | — | — | — | £9,587,743 | £13,182,329 | |
| Equity | £25,162,959 | £7,580,684 | £8,110,904 | £10,232,201 | £10,289,955 | £9,587,743 | £13,182,329 | |
| Average employees | — | — | — | — | — | 100 | 122 | |
| Wages | — | — | — | — | — | £5,786,520 | £8,377,335 |
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIAND, Monica Jane | Secretary | 2025-09-16 | — | — |
| BRIAND, Monica Jane | Director | 2025-09-01 | Feb 1970 | British |
| JENKINS, Christopher Aragorn | Director | 2008-01-01 | Aug 1972 | British |
| STOCK, Jonathan | Director | 2025-04-08 | May 1990 | British |
| WILLIAMS, Darren | Director | 2025-04-08 | Jan 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Rachel Clare | Secretary | 2023-04-07 | 2025-09-16 |
| EARBY, Derek Christopher Sinclair | Secretary | — | 2003-11-01 |
| THOMAS, Eirwyn Albert | Secretary | 2006-10-04 | 2023-04-06 |
| WILSMORE, Stuart John | Secretary | 2003-11-01 | 2006-10-04 |
| BERRY, Rachel Clare | Director | 2018-10-01 | 2025-09-30 |
| CAMPBELL, Zoe Elizabeth | Director | 2025-04-08 | 2026-01-09 |
| EARBY, Derek Christopher Sinclair | Director | — | 2024-10-16 |
| METCALFE, Stephen Roy | Director | 2000-07-01 | 2006-07-31 |
| THOMAS, Eirwyn Albert | Director | 1996-01-01 | 2023-04-06 |
| WILSMORE, Michael J | Director | — | 2006-04-22 |
| WILSMORE, Stuart John | Director | 1996-01-01 | 2024-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Powersystems Uk Eot Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2019-01-02 | Active |
| Mr Stuart John Wilsmore | Individual | Shares 25–50% | 2016-05-01 | Ceased 2019-01-02 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH02 | capital | Capital alter shares subdivision | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | MA | incorporation | Memorandum articles | |
| 2024-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
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 2023-12-31
-
Turnover
—
Not reported
-
Cash
-8.7%
£11,807,362 £10,783,905
-
Net assets
+37.5%
£9,587,743 £13,182,329
-
Employees
+22%
100 122
-
Profit before tax
+202.6%
£2,523,375 £7,636,730
-
Wages
+44.8%
£5,786,520 £8,377,335
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