PRYSMIAN POWERLINK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
£10K
-2.1% vs 2023
Net assets
£63M
+7.9% vs 2023
Employees
39
+11.4% vs 2023
Profit before tax
£6M
+14.7% vs 2023
Name history
Renamed 1 time since incorporation
- PRYSMIAN POWERLINK SERVICES LIMITED 2013-03-22 → present
- GLOBAL MARINE SYSTEMS ENERGY LIMITED 2011-06-02 → 2013-03-22
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 | £78,883,376 | £87,269,206 | |
| Operating profit | £4,613,857 | £5,249,340 | |
| Profit before tax | £5,403,217 | £6,197,621 | |
| Net profit | £4,185,617 | £4,633,534 | |
| Cash | £10,037 | £9,826 | |
| Total assets less current liabilities | £63,345,332 | £69,329,113 | |
| Net assets | £58,464,722 | £63,098,256 | |
| Equity | £58,464,722 | £63,098,256 | |
| Average employees | 35 | 39 | |
| Wages | £2,308,542 | £2,645,829 |
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 |
|---|---|---|---|
| Operating margin | 5.8% | 6.0% | |
| Net margin | 5.3% | 5.3% | |
| Return on capital employed | 7.3% | 7.6% | |
| Current ratio | 2.20x | 1.99x | |
| Interest cover | 8.49x | 8.41x |
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
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Company meets its day to day working capital requirements through facilities held centrally with Prysmian Treasury Srl to maximise interest and cash movement of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Colin Anthony | Secretary | 2014-10-01 | — | — |
| EASTALL, Brian Christopher | Director | 2026-04-23 | Jan 1975 | British |
| GIL BORONAT, Raul | Director | 2024-11-30 | May 1967 | Spanish |
| PETRUS, Raymond Marie Noel Suresch | Director | 2025-10-03 | Dec 1971 | French |
| SESSIONS, James Terry | Director | 2021-03-23 | May 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Peter Stephen | Secretary | 2012-11-15 | 2014-10-01 |
| NEILSON WATTS, Beverley | Secretary | 2012-01-31 | 2012-11-15 |
| BRIDGE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 | 2012-01-31 |
| ATKINSON, Paul Raymond | Director | 2012-11-15 | 2016-02-29 |
| BATTAINI, Massimo | Director | 2014-10-01 | 2018-07-24 |
| BAVARESCO, Matteo | Director | 2023-03-01 | 2025-09-30 |
| BERETTA, Mirko | Director | 2017-10-18 | 2022-10-01 |
| BOCCHI, Fabio | Director | 2015-01-26 | 2018-07-24 |
| CASERTA, Luca, Dr. | Director | 2014-10-01 | 2021-03-08 |
| DEL BRENNA, Marcello Maria Giuseppe Ambrogio | Director | 2018-07-24 | 2023-03-01 |
| DEL BRENNA, Marcello Maria Giuseppe Ambrogio | Director | 2012-11-15 | 2014-10-01 |
| FRASCADORE, Paolo Alberto | Director | 2014-04-02 | 2017-10-17 |
| GRAMPA, Renato Giorgio Maria | Director | 2014-04-02 | 2015-01-26 |
| GUNN, Gillian Ruth | Director | 2011-07-13 | 2012-11-15 |
| MAFFIOLI, Alberto | Director | 2012-11-15 | 2014-10-01 |
| MCNALLY, Simon John | Director | 2011-06-02 | 2011-09-08 |
| OZMEN, Hakan | Director | 2018-07-24 | 2024-11-30 |
| ROBERTS, John Llyr Lewis | Director | 2016-03-01 | 2018-07-24 |
| RUHAN, Gabriel Martin | Director | 2011-07-13 | 2012-11-15 |
| SOPRANO, Carlo | Director | 2022-10-01 | 2026-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prysmian Uk Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-23 | MR04 | mortgage | Mortgage satisfy charge 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
+10.6%
£78,883,376 £87,269,206
-
Cash
-2.1%
£10,037 £9,826
-
Net assets
+7.9%
£58,464,722 £63,098,256
-
Employees
+11.4%
35 39
-
Operating profit
+13.8%
£4,613,857 £5,249,340
-
Profit before tax
+14.7%
£5,403,217 £6,197,621
-
Wages
+14.6%
£2,308,542 £2,645,829
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