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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

1 item

Cash

£87K

+32.6% vs 2023

Net assets

£5M

-2% vs 2023

Employees

8

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £3,917-£61,331
Cash £65,579£86,985
Total assets less current liabilities £5,251,507£5,151,569
Net assets £4,898,529£4,799,984
Equity £4,898,529£4,799,984
Average employees 88
Wages £396,280£403,170

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 · 1 resigned

Name Role Appointed Born Nationality
SANDERSON, John Victor Harold Secretary British
JAVED, Irfan Director 2023-12-21 Sep 1984 British
LEE, Alyson Jayne Director 2015-01-02 Aug 1972 British
SANDERSON, Dorothy Lynne Director Oct 1945 British
SANDERSON, John Victor Harold Director Aug 1945 British
Show 1 resigned officer
Name Role Appointed Resigned
KYRIAKIDES, Michael Kyriakos Director 1993-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Power Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-15 Active
Dr John Victor Harold Sanderson Individual Shares 75–100% 2016-04-06 Ceased 2025-12-15

Filing timeline

Last 20 of 106 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-31 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-31 RESOLUTIONS resolution Resolution
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates
2025-12-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type group
2024-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-07-13 AA accounts Accounts with accounts type group
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type group
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-11 AA accounts Accounts with accounts type group
2021-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-10 AA accounts Accounts with accounts type group
2020-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-09 AA accounts Accounts with accounts type group
2019-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page