CELAB POWER MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-03-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
-£35K
-27% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-14.
Name history
Renamed 1 time since incorporation
- CELAB POWER MANAGEMENT LIMITED 1990-06-18 → present
- TRACKHOUR LIMITED 1990-03-13 → 1990-06-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,250 | -£7,500 | |
| Profit before tax | — | — | |
| Net profit | -£4,250 | -£7,500 | |
| Cash | — | — | |
| Total assets less current liabilities | -£27,813 | -£35,313 | |
| Net assets | -£27,813 | -£35,313 | |
| Equity | -£27,813 | -£35,313 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 15.3% | 21.2% |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company is able to operate with its existing cash reserves to withstand any potential downturn in revenue and increase in cost base while maintaining and building sufficient stocks to allow adequate liquidity for the foreseeable future.”
Group structure
- CELAB POWER MANAGEMENT LIMITED · parent
- Murata Power Solutions (Celab) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARPESELLA, Marco Enrico | Secretary | 2016-09-13 | — | — |
| COOPER, Matthew Scott | Director | 2025-07-01 | Feb 1974 | British |
| INAMORI, Akira | Director | 2025-07-01 | Dec 1972 | Japanese |
| NAKAYAMA, Masanari | Director | 2025-07-01 | Nov 1968 | Japanese |
| PIMPIS, Stephen Jerome | Director | 2025-07-01 | Oct 1962 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEARING, Audrey Edith Rose | Secretary | — | 1995-09-29 |
| HATCHER, James Boyd | Secretary | 2004-05-27 | 2012-02-01 |
| MENDUS-EDWARDS, Kerry Jane | Secretary | 2015-03-12 | 2016-09-13 |
| MIER, Roger | Secretary | 2012-02-01 | 2015-03-12 |
| MIER, Roger | Secretary | 1995-09-29 | 2004-05-27 |
| BACHRACH, William, Dr | Director | 2006-06-14 | 2009-06-12 |
| BIZEN, Tatsuo | Director | 2015-07-01 | 2025-07-01 |
| DANIELS, Neil Eugene | Director | 2006-10-13 | 2007-08-31 |
| FUJITA, Yoshitaka | Director | 2007-11-05 | 2012-06-29 |
| HARVIE, Ian Jeffery | Director | 2006-06-14 | 2007-08-31 |
| JOHNSON, James Dean | Director | 2004-05-27 | 2005-09-12 |
| KAMITANI, Gaku | Director | 2020-07-01 | 2025-07-01 |
| MAKINO, Koji | Director | 2012-06-29 | 2015-07-01 |
| MARKERT, Stephen Edward | Director | 2004-05-27 | 2006-06-14 |
| MARLEY, Robert Timothy | Director | 2004-05-27 | 2006-10-13 |
| MIER, Roger | Director | — | 2015-03-12 |
| MORISHIMA, Yasuyuki | Director | 2009-06-12 | 2015-07-01 |
| NAKAJIMA, Norio | Director | 2015-07-01 | 2020-07-01 |
| NEOPHITOU, George Onoufrios | Director | 2004-05-27 | 2007-08-31 |
| OKAMOTO, Yasuji | Director | 2007-11-05 | 2010-02-27 |
| SAKAMOTO, Hideo | Director | 2009-09-14 | 2012-06-29 |
| TAKEMURA, Yoshito | Director | 2007-11-05 | 2009-06-12 |
| WOOD, Barry Clive Dennis | Director | — | 2006-05-31 |
| WOOD, Christopher Julian | Director | 2015-03-12 | 2022-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type small | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type small | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-04 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-27%
-£27,813 -£35,313
-
Employees
0%
2 2
-
Operating profit
-76.5%
-£4,250 -£7,500
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