POWELL ENGINEERING UK LIMITED

UNIT 1 VALENCIA PARK, GILCAR WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QS

Company Number: 03854782
Incorporation date: 07-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
27120 Manufacture of electricity distribution and control apparatus





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 11.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 3 (8.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,120,005 890,943 18,110 7,282 180,922 720,849
31-Dec-2018 GBP 12,594,568 840,736 7,618 160,116 688,238
31-Dec-2017 GBP 14,331,317 310,273 1,621 252,634


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,437,811 4,511,817 1,716,734 144,767 100 1,928,834 1,928,934
31-Dec-2018 GBP 2,730,072 4,860,159 1,338,854 100 1,907,986 1,908,086
31-Dec-2017 GBP 631,141 2,735,878 2,584,960 25,465 100 1,419,748 1,419,848

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Rachael Eden BUTCHER 06 Apr 2020 21 Feb 2024 1 - 0
Resigned Paul James MURRAY 07 Feb 2019 06 Apr 2020 0 - 1
Resigned Ayuub DEDAT 30 Nov 2016 07 Feb 2019 0 - 1
Resigned Ainsley David POWELL 01 Jul 2013 30 Nov 2016 British 0 - 1
Resigned Jane IRANI 07 Oct 1999 01 Jul 2013 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ayyub DEDAT 31 Mar 2022 Cfo British 19 - 33 (13.6%)
Active Scott VAN DER VORD 31 Mar 2022 Ceo British 21 - 144 (11.4%)
Active Simon INNIS 06 Feb 2019 Director British 1 - 00 (0.0%)
Resigned Rochdi ZIYAT 30 Nov 2016 31 Mar 2022 Director French 2 - 3610 (26.3%)
Resigned Stéphane TOUTAIN 30 Nov 2016 23 Feb 2018 Financial Director French 0 - 20 (0.0%)
Resigned NERGIZE SECRETARY LIMITED 07 Oct 1999 07 Oct 1999 0 - 1765773 (43.8%)
Resigned Jane IRANI 07 Oct 1999 01 Jul 2013 Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ACTEMIUM UK LIMITED (00065493) - Active
HAROLD F.WARD LIMITED (00266362) - Active
LEE BEESLEY (COVENTRY) LIMITED (00328569) - Active
LEE BEESLEY MECH & ELEC LIMITED (00366836) - Liquidation
OMEXOM UK LIMITED (00376835) - Active
LEE BEESLEY INTERNATIONAL LIMITED (00497715) - Active
W.H. TAYLOR (DERBY) LIMITED (00497774) - Active
MAY & ROBERTSON LIMITED (00710434) - Active
TWYVER SWITCHGEAR LIMITED (00937921) - Active
LEE BEESLEY HOLDINGS LIMITED (01234891) - Active
TWYVER LIMITED (01559207) - Active
ELTEK SYSTEMS LIMITED (01691497) - Active
NORTH WEST PROJECTS LIMITED (02089134) - Active
COUGAR AUTOMATION LIMITED (02397024) - Active
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED (02511931) - Active
NOUVEAU SOLUTIONS LIMITED (02699382) - Active
FORD SYSTEMS LIMITED (02904483) - Active
HARRIES AUTOMATION & CONTROL LIMITED (03047241) - Active
QSI GROUP LTD (03698142) - Active
POWELL ENGINEERING UK LIMITED (03854782) - Active
KELVIN ENERGY (UK) LIMITED (03879529) - Liquidation
COUGAR AUTOMATION HOLDINGS LIMITED (04229498) - Active
AXIANS NETWORKS LIMITED (04407184) - Active
AND AUTOMATION LIMITED (04446070) - Active
MELDRUM LIMITED (04752009) - Active
NWP HOLDINGS LIMITED (04928839) - Active
KELVIN POWER ENGINEERING LIMITED (06515644) - Liquidation
KELVIN CONSTRUCTION COMPANY LIMITED (07934819) - Active
HAC HOLDINGS (WALES) LIMITED (08726019) - Active
VINCI ENERGIES UK HOLDING LIMITED (08804424) - Active
VINCI UK FOUNDATION (09639905) - Active
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED (NI034635) - Active
NORPOWER LTD. (SC258471) - Active
KIGTEK SOLUTIONS LIMITED (SC349224) - Active
KIGTEK ELECTRICAL LIMITED (SC463757) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-122015-10-042014-10-042013-10-04
VINCI ENERGIES UK HOLDING LIMITEDORDINARY A90
90%
0
0%
0
0%
0
0%
VINCI ENERGIES UK HOLDING LIMITEDORDINARY B10
10%
0
0%
0
0%
0
0%
AINSLEY DAVID POWELLORDINARY A0
0%
90
90%
0
0%
0
0%
SPENCER THOMPSONORDINARY B0
0%
10
10%
0
0%
0
0%
AINSLEY DAVID POWELLORDINARY0
0%
0
0%
1
50%
1
50%
BEAU RUSTOM POWELLORDINARY0
0%
0
0%
1
50%
0
0%
RUSTOM BEAU POWELLORDINARY0
0%
0
0%
0
0%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

POWELL ENGINEERING UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27120 Manufacture of electricity distribution and control apparatus)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL 01407228 2017-12-31 640,494,000 33,246,000
GENERAL ELECTRIC ENERGY UK LIMITED ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT 04267931 2017-12-31 522,641,000 -133,954,000 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990-Manufacture of other transport equipment not elsewhere classified
33170-Repair and maintenance of other transport equipment not elsewhere classified
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 00631825 2017-09-30 232,172,000 -19,676,000 35120-Transmission of electricity
35130-Distribution of electricity
ELECTRIUM SALES LIMITED PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 02226729 2017-09-30 68,370,000 3,468,000 27330-Manufacture of wiring devices
J.W. & E. MORRIS & SON LIMITED MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY 01505158 2017-06-30 47,872,339 1,570,798 43210-Electrical installation
DHOOT TRANSMISSION ( UK ) LIMITED UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF 06063279 2018-03-31 9,071,656 0
SELECT SWITCHGEAR AND CONTROL LIMITED UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH 06216749 2018-04-30 2,686,296 0
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS 03964982 2018-04-30 881,471 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
62090-Other information technology service activities
MR ROBINSON'S PRODUCTIONS LTD 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG 03912213 2019-01-31 98,509 0
GREENWAY SOLUTIONS LTD 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ 05184879 2018-07-31 23,310 0
ELECTRONIC CONTROL SPECIALISTS LIMITED 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG 03819886 2018-03-27 18,110 0
MODATEC LIMITED 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD 02219513 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
POWELL ENGINEERING UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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