ABBEY POWER SOLUTIONS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£2M
+37.2% highest in 5 filed years
Net assets
£998K
+69.3% highest in 5 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2023-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ABBEY POWER SOLUTIONS LIMITED · parent
- Abbey Power Reserve Limited 51%
- Abbey Grid Support Limited 100%
- SPEP Limited 100%
- Strategic Power Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
+37.2%
£1,589,723 £2,181,098
highest in 5 filed years
-
Net assets
+69.3%
£589,079 £997,520
highest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers