UK Companies House feature
ABBEY POWER SOLUTIONS LIMITED
Cash
£2M
+37.2% vs 2022
Net assets
£998K
+69.3% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-06-30
Profile
- Company number
- 07848159
- Status
- Active
- Incorporation
- 2011-11-15
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2023-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £1,348,363 | £1,033,436 | £1,063,201 | £1,589,723 | £2,181,098 | |
| Total assets less current liabilities | £8,627,607 | £6,181,967 | £4,834,686 | £3,484,133 | £1,534,355 | |
| Net assets | £127,313 | £100 | £417,372 | £589,079 | £997,520 | |
| Equity | £127,313 | £100 | £417,372 | £589,079 | £997,520 | |
| Average employees | 0 | — | — | — | — | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the group and company will continue in business.”
Subsidiaries
- Abbey Power Reserve Limited · 51% held · Dormant
- Abbey Grid Support Limited · 100% held · Battery Storage
- SPEP Limited · 100% held · Production of energy
- Strategic Power Limited · 100% held · Production of energy
Significant events
- “The group is principally engaged in providing emergency backup power under contract with the National Grid and is beginning to develop battery storage schemes to help integrate renewable energy production into the National Grid.”
- “During the year the group continued to develop its business and progress its key projects and the state of the affairs of the company and group were considered satisfactory at the year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUCE, Alex John | Director | 2026-01-18 | Jun 1980 | British |
| DUCE, Roland John Bernard | Director | 2011-11-15 | Dec 1948 | British |
| GRAY, Colin Andrew | Director | 2021-07-31 | Apr 1957 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCE, Alexander John Charles | Director | 2011-12-13 | 2026-01-07 |
| FOORD, Brian Dryden | Director | 2011-11-15 | 2020-04-22 |
| FOORD, Jonathan Dryden | Director | 2011-12-13 | 2020-04-22 |
| GRAY, Colin Andrew | Director | 2020-06-01 | 2021-07-30 |
| VAN DER BORGH, Nicholas | Director | 2011-12-13 | 2017-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbey Power Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | AA | accounts | accounts with accounts type group |
| 2025-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type small |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | CH01 | officers | change person director company with change date |
| 2022-06-30 | AA | accounts | accounts with accounts type small |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AP01 | officers | appoint person director company with name date |
| 2021-09-30 | TM01 | officers | termination director company with name termination date |
| 2021-06-30 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory