POWERPLACE INSURANCE SERVICES LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
£196K
-81.1% vs 2024
Net assets
£9M
-7.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£801K
-167.9% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £1,273,000 | £872,000 | |
| Operating profit | -£299,000 | -£801,000 | |
| Profit before tax | -£299,000 | -£801,000 | |
| Net profit | -£425,000 | -£715,000 | |
| Cash | £1,038,000 | £196,000 | |
| Total assets less current liabilities | £9,928,000 | £9,208,000 | |
| Net assets | £9,520,000 | £8,805,000 | |
| Equity | £9,520,000 | £8,805,000 | |
| 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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -23.5% | -91.9% | |
| Net margin | -33.4% | -82.0% | |
| Return on capital employed | -3.0% | -8.7% | |
| Current ratio | 3.96x | 5.44x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company s financial position means that this is realistic They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period")”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | 2025-03-01 | — | — |
| BADLEY, Simon Andrew | Director | 2019-10-10 | Aug 1967 | British |
| GILBERT, Laura Anne | Director | 2026-02-18 | Jul 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Daryl Sherwin | Secretary | 2013-02-27 | 2017-03-06 |
| BAILEY, Daryl Sherwin | Secretary | 2007-03-16 | 2009-01-08 |
| CLARK, Darryl James | Secretary | 2009-03-23 | 2010-12-03 |
| CLARK, Samuel Thomas Budgen | Secretary | 2011-07-22 | 2013-02-27 |
| HUNTER, Andrew Stewart | Secretary | 2010-12-03 | 2011-07-22 |
| RALPH, Charles Philip | Secretary | 2017-03-06 | 2025-03-01 |
| ARMITAGE, Mark Nicholas | Director | 2009-03-23 | 2010-03-29 |
| BADLEY, Simon Andrew | Director | 2019-07-12 | 2019-07-12 |
| BAILEY, Daryl Sherwin | Director | 2013-02-27 | 2017-03-06 |
| BAILEY, Daryl Sherwin | Director | 2007-03-16 | 2009-01-08 |
| BALL, Simon David | Director | 2011-08-01 | 2012-04-25 |
| BARKER, Helen Dawn | Director | 2013-12-01 | 2019-11-28 |
| BELL, Phillip William | Director | 2007-03-16 | 2008-03-11 |
| CARRUTHERS, James Maxwell | Director | 2009-01-08 | 2011-07-07 |
| CULLUM, Peter Geoffrey | Director | 2009-01-08 | 2014-12-02 |
| EGAN, Scott | Director | 2012-04-19 | 2013-02-27 |
| GIDDINGS, Nicholas Adam | Director | 2009-03-23 | 2019-11-28 |
| GUILLAUME, Christopher Charles Henri | Director | 2013-02-27 | 2019-07-12 |
| HODGES, Mark Steven | Director | 2012-03-13 | 2013-02-27 |
| HOMER, Andrew Charles | Director | 2009-02-18 | 2014-10-31 |
| HUGHES, Simon | Director | 2013-12-01 | 2019-11-28 |
| KELLY, David Anthony Richard | Director | 2013-12-01 | 2019-11-28 |
| NATHAN, Clive Adam | Director | 2012-10-12 | 2013-02-27 |
| PATRICK, Ian William James | Director | 2009-01-08 | 2012-03-31 |
| PROVERBS, Antony | Director | 2009-03-23 | 2009-09-30 |
| RALPH, Charles Philip | Director | 2017-03-06 | 2025-03-01 |
| REED, Matthew Trevor | Director | 2010-03-25 | 2011-08-01 |
| ROBSON-CAPPS, Teresa, Dr | Director | 2012-07-01 | 2013-02-27 |
| RYDER, Mark | Director | 2007-03-16 | 2009-04-03 |
| TONGE, Wayne Clinton | Director | 2009-03-23 | 2010-08-04 |
| WARREN, Michael Anthony | Director | 2025-03-01 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | 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
- 1
- 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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
-31.5%
£1,273,000 £872,000
-
Cash
-81.1%
£1,038,000 £196,000
-
Net assets
-7.5%
£9,520,000 £8,805,000
-
Employees
0%
2 2
-
Operating profit
-167.9%
-£299,000 -£801,000
-
Profit before tax
-167.9%
-£299,000 -£801,000
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