POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-4.5% vs 2023
Employees
0
Average over period
Profit before tax
-£116K
-34.9% vs 2023
Name history
Renamed 1 time since incorporation
- POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED 1992-06-01 → present
- PISSARRO LIMITED 1992-03-23 → 1992-06-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,000 | -£17,000 | |
| Profit before tax | -£86,000 | -£116,000 | |
| Net profit | -£86,000 | -£116,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,562,000 | -£2,678,000 | |
| Net assets | -£2,562,000 | -£2,678,000 | |
| Equity | -£2,562,000 | -£2,678,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.3% | 0.6% | |
| Interest cover | -0.10x | -0.17x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the going concern basis of accounting continues to be appropriate due to the support of the Company's ultimate parent Cummins Inc., which has confirmed that it will enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of the signing of these financial statements.”
Group structure
- POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED · parent
- Cummins UK Holdings LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTHOUSE, Amerigo | Secretary | 2024-03-28 | — | — |
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-03-28 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1992-03-23 | 1992-05-21 |
| GODDEN, Anthony James | Secretary | 1995-03-31 | 1996-05-31 |
| KELLY, Edward Andrew | Secretary | 1996-07-01 | 1999-02-05 |
| POPE, Bernard John | Secretary | 2004-02-01 | 2006-06-05 |
| READER, Terence Edward | Secretary | 1999-02-05 | 2004-02-01 |
| RIGLER, Joseph Morgan | Secretary | 2017-05-08 | 2024-03-28 |
| ROBINSON, Amanda Jane | Secretary | 2006-08-01 | 2017-05-08 |
| SINCLAIR, Hunter | Secretary | 1992-05-21 | 1993-05-21 |
| THURMAN, David John | Secretary | 1993-09-21 | 1995-03-31 |
| WILKINSON, Alan Frederick | Secretary | 1993-05-21 | 1993-09-21 |
| DAY, John Michael | Director | 2007-02-01 | 2010-09-28 |
| EYLES, Melanie | Director | 2022-02-07 | 2025-08-01 |
| EYRES, Raymond John | Director | 1997-04-04 | 2015-12-31 |
| FOX, Geoffrey Edwin | Director | 1992-05-21 | 1997-04-04 |
| KELLY, Edward Andrew | Director | 1996-07-01 | 1999-02-05 |
| LAI, Poh Lim | Nominee Director | 1992-03-23 | 1992-05-21 |
| MEADOWS, Richard John | Director | 2006-08-01 | 2016-11-23 |
| NGOSHI, Alouis | Director | 2017-05-08 | 2019-12-31 |
| PHILIPS, Shirley Ann | Director | 2010-09-28 | 2017-05-08 |
| POPE, Bernard John | Director | 2004-02-01 | 2006-06-05 |
| READER, Terence Edward | Director | 1999-02-05 | 2004-02-01 |
| RIGLER, Joseph Morgan | Director | 2015-12-31 | 2024-03-28 |
| SINCLAIR, Gavin | Director | 1997-04-04 | 1998-07-17 |
| SINCLAIR, Hunter | Director | 1992-05-21 | 1993-05-21 |
| SMITH, Edward David | Director | 2016-11-22 | 2025-08-01 |
| SNELL, Alison Jane | Director | 2020-02-20 | 2022-01-25 |
| THURMAN, David John | Director | 1993-09-21 | 1995-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cummins Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.5%
-£2,562,000 -£2,678,000
-
Employees
—
Not reported
-
Operating profit
-112.5%
-£8,000 -£17,000
-
Profit before tax
-34.9%
-£86,000 -£116,000
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