POWERSTAX LTD

Active - Accounts Filed

General Information

NAME
POWERSTAX LTD

COMPANY NUMBER
02688692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
18/02/1992 (32 years and 9 months old)

WEBSITE
www.powerstax.com

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/05/2005 01/04/2015
POWERSTAX PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

UNIT 5 & 6 HERON AVENUE, WICKFORD
ESSEX
SS11 8DL

Telephone: 01268568200
TPS: No

TRADING ADDRESSES

Unit 5 & 6 Heron Avenue
Wickford
Essex
SS11 8DL

Telephone: 568200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36k

28.77%

NET WORTH

£260.4k

61.57%

TOTAL LIABILITIES

£834.5k

40.41%

NET ASSETS

£266.2k

62.50%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36k

28.77%

NET WORTH

£260.4k

61.57%

TOTAL LIABILITIES

£834.5k

40.41%

NET ASSETS

£266.2k

62.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NILS MARTENSSON	Owned: 8.29 %	Shares: 1,420,001	Price per share: £1.00	Total Value: £1,420,001.00
NICHOLAS BEARSTED	Owned: 7.59 %	Shares: 1,300,732	Price per share: £1.00	Total Value: £1,300,732.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C724767	Owned: 6.19 %	Shares: 1,060,250	Price per share: £1.00	Total Value: £1,060,250.00
PATRICK MARTENSSON	Owned: 4.39 %	Shares: 751,349	Price per share: £1.00	Total Value: £751,349.00
PETER MACAULAY	Owned: 2.92 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MICHAEL PADFIELD	Owned: 2.74 %	Shares: 468,771	Price per share: £1.00	Total Value: £468,771.00
DUNCAN FITZWILLIAMS	Owned: 2.55 %	Shares: 436,739	Price per share: £1.00	Total Value: £436,739.00
CHARLES CAZALET	Owned: 2.54 %	Shares: 435,502	Price per share: £1.00	Total Value: £435,502.00
SUMMIT ALPHA LIMITED	Owned: 2.37 %	Shares: 405,420	Price per share: £1.00	Total Value: £405,420.00
THE SUMMIT GROUP LTD	Owned: 2.33 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JEREMY BRASSINGTON	Owned: 2.32 %	Shares: 398,188	Price per share: £1.00	Total Value: £398,188.00
BENZOE LIMITED	Owned: 2.05 %	Shares: 350,833	Price per share: £1.00	Total Value: £350,833.00
TIMOTHY JAMES WORLEY	Owned: 1.58 %	Shares: 271,000	Price per share: £1.00	Total Value: £271,000.00
LOGIE FITZWILLIAMS (BROWN ADVISORY PARTNERSHIP)	Owned: 1.47 %	Shares: 251,520	Price per share: £1.00	Total Value: £251,520.00
MORRIS BENTATA	Owned: 1.27 %	Shares: 217,187	Price per share: £1.00	Total Value: £217,187.00
MICHAEL J. SAMUEL	Owned: 1.07 %	Shares: 184,041	Price per share: £1.00	Total Value: £184,041.00
CHRISTOPHER WESTON	Owned: 0.90 %	Shares: 153,607	Price per share: £1.00	Total Value: £153,607.00
ANDREW KNIGHT	Owned: 0.73 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
ANTHONY TRYON	Owned: 0.71 %	Shares: 121,511	Price per share: £1.00	Total Value: £121,511.00
NEW IMAGE DEVELOPMENT TORTOLA BVI	Owned: 0.64 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
PEREGRINE MONCREIFFE	Owned: 0.59 %	Shares: 100,406	Price per share: £1.00	Total Value: £100,406.00
NIGEL LUCKETT	Owned: 0.57 %	Shares: 98,000	Price per share: £1.00	Total Value: £98,000.00
EMPLOYEE SHARE SCHEME	Owned: 0.55 %	Shares: 95,000	Price per share: £1.00	Total Value: £95,000.00
SARAH MCINTOSH	Owned: 0.50 %	Shares: 86,000	Price per share: £1.00	Total Value: £86,000.00
PEARL BRASSINGTON	Owned: 0.49 %	Shares: 84,779	Price per share: £1.00	Total Value: £84,779.00
RENSBURG CLIENT NOMINEES A/C CLT	Owned: 0.49 %	Shares: 83,410	Price per share: £1.00	Total Value: £83,410.00
TELEKTRON LIMITED	Owned: 20.43 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
IPR INDUSTRIES LIMITED	Owned: 14.59 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
HARLECH PARTNERSHIP L.L.L.P	Owned: 0.06 %	Shares: 9,675	Price per share: £1.00	Total Value: £9,675.00
RHODERICK SWIRE	Owned: 0.05 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
RATHBONE NOMINEES LIMITED	Owned: 0.05 %	Shares: 8,650	Price per share: £1.00	Total Value: £8,650.00
WILLIAM CHEYNE	Owned: 0.05 %	Shares: 8,584	Price per share: £1.00	Total Value: £8,584.00
BERNARD RIDER	Owned: 0.05 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JULIA WATKISS	Owned: 0.04 %	Shares: 7,437	Price per share: £1.00	Total Value: £7,437.00
ANTONIA DE COURCY HAMILTON	Owned: 0.04 %	Shares: 7,436	Price per share: £1.00	Total Value: £7,436.00
SIMON COOK	Owned: 0.04 %	Shares: 7,436	Price per share: £1.00	Total Value: £7,436.00
KIRSTIE MURRAY	Owned: 0.04 %	Shares: 6,487	Price per share: £1.00	Total Value: £6,487.00
J. DICK	Owned: 0.05 %	Shares: 7,967	Price per share: £1.00	Total Value: £7,967.00
SEBASTIAN MARR	Owned: 0.05 %	Shares: 7,813	Price per share: £1.00	Total Value: £7,813.00
FRANCES JANSON	Owned: 0.04 %	Shares: 6,167	Price per share: £1.00	Total Value: £6,167.00
JOHN DODD	Owned: 0.03 %	Shares: 5,375	Price per share: £1.00	Total Value: £5,375.00
CATHERINE WALFORD	Owned: 0.03 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
LUNA NOMINEES LTD A/C 2144200	Owned: 0.03 %	Shares: 4,917	Price per share: £1.00	Total Value: £4,917.00
KHALED CHEHABI	Owned: 0.03 %	Shares: 4,917	Price per share: £1.00	Total Value: £4,917.00
JULIE HICKMAN	Owned: 0.03 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
GAYNOR HANSFORD	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICHARD ARIS	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KEITH SHORT	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
VINCENT PHILLIPS	Owned: 0.02 %	Shares: 3,126	Price per share: £1.00	Total Value: £3,126.00
MARK CARTER	Owned: 0.02 %	Shares: 3,030	Price per share: £1.00	Total Value: £3,030.00
MARY HICKMAN	Owned: 0.01 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
EDWARD WATSON	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
BREWIN NOMINEES A/C NOM	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JULIAN WALFORD	Owned: 0.01 %	Shares: 1,435	Price per share: £1.00	Total Value: £1,435.00
PETER ALMOND	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARK SHORROCK	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY POYNTER	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CATHERINE ADAMSON	Owned: 0.00 %	Shares: 717	Price per share: £1.00	Total Value: £717.00
JAMES ADAMSON	Owned: 0.00 %	Shares: 717	Price per share: £1.00	Total Value: £717.00
ROSEMARY LYBURN	Owned: 0.00 %	Shares: 716	Price per share: £1.00	Total Value: £716.00
SANDRA MCBRIDE	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROCK (NOMINEES) LIMITED A/C 1801675	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DE VERNON TRUSTEES INC	Owned: 0.49 %	Shares: 83,362	Price per share: £1.00	Total Value: £83,362.00
BREWIN NOMINEES LTD	Owned: 0.45 %	Shares: 76,363	Price per share: £1.00	Total Value: £76,363.00
DONALD BRYDON CBE	Owned: 0.43 %	Shares: 72,910	Price per share: £1.00	Total Value: £72,910.00
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.39 %	Shares: 66,034	Price per share: £1.00	Total Value: £66,034.00
JASON WALDUCK	Owned: 0.38 %	Shares: 64,878	Price per share: £1.00	Total Value: £64,878.00
JOHN WOOLSTENCROFT	Owned: 0.33 %	Shares: 55,833	Price per share: £1.00	Total Value: £55,833.00
DAVID ROBERTS	Owned: 0.32 %	Shares: 55,430	Price per share: £1.00	Total Value: £55,430.00
KESTREL SERVICES LIMITED	Owned: 0.31 %	Shares: 53,114	Price per share: £1.00	Total Value: £53,114.00
CHRISTOPHER COLLINS	Owned: 0.29 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK GLATMAN	Owned: 0.26 %	Shares: 44,086	Price per share: £1.00	Total Value: £44,086.00
JOHN KIRKLAND	Owned: 0.26 %	Shares: 44,052	Price per share: £1.00	Total Value: £44,052.00
NICHOLAS DEMETRIADI	Owned: 0.24 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
SARAH JANE RIVETT-CARNAC	Owned: 0.20 %	Shares: 33,850	Price per share: £1.00	Total Value: £33,850.00
ROB REYNOLDS	Owned: 0.19 %	Shares: 31,869	Price per share: £1.00	Total Value: £31,869.00
DAVID BACKHOUSE	Owned: 0.18 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
THOMAS DE COURCY HAMILTON	Owned: 0.17 %	Shares: 29,830	Price per share: £1.00	Total Value: £29,830.00
OLIVIA DE COURCY HAMILTON	Owned: 0.17 %	Shares: 29,829	Price per share: £1.00	Total Value: £29,829.00
MARK TYNDAL	Owned: 0.17 %	Shares: 29,696	Price per share: £1.00	Total Value: £29,696.00
BREWIN NOMINEES A/C CHARITY	Owned: 0.17 %	Shares: 28,400	Price per share: £1.00	Total Value: £28,400.00
PAMELA EVANS	Owned: 0.16 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
ARNAB BANERJI	Owned: 0.12 %	Shares: 21,152	Price per share: £1.00	Total Value: £21,152.00
RODERICK HALL	Owned: 0.12 %	Shares: 20,834	Price per share: £1.00	Total Value: £20,834.00
SUSANNE MARTENSSON	Owned: 0.12 %	Shares: 19,999	Price per share: £1.00	Total Value: £19,999.00
HUGH VAN CUTSEM	Owned: 0.10 %	Shares: 17,082	Price per share: £1.00	Total Value: £17,082.00
ROBERT MACKENZIE	Owned: 0.08 %	Shares: 13,704	Price per share: £1.00	Total Value: £13,704.00
CGWL NOMINEES LTD	Owned: 0.07 %	Shares: 12,130	Price per share: £1.00	Total Value: £12,130.00
LOMBOS HOLDINGS LIMITED	Owned: 0.06 %	Shares: 10,417	Price per share: £1.00	Total Value: £10,417.00
ROBERT SIMPSON	Owned: 0.06 %	Shares: 10,416	Price per share: £1.00	Total Value: £10,416.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nils Erik Vilhelm Martensson 18/02/1993 - Present (31 years and 9 months) Born in Feb 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Nicholas Alan Viscount Bearsted 14/05/1997 - Present (27 years and 6 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
Peter MacAulay 16/07/2014 - Present (10 years and 4 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Peter Almond 25/11/2020 - Present (4years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Igor Del Ventura Rodrigues 26/09/2022 - Present (2 years and 1 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Board Member Igor Del Ventura Rodrigues (930055200) Appointed
Date: 05/07/2022	Event: Timothy James Worley (900654831) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 04/11/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 15/05/2017	Event: Change in Reg. Office
Date: 28/02/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Duncan John Lloyd Fitzwilliams (909530294) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Mark John Brewster (920744101) has left the board
Date: 26/04/2016	Event: New Company Secretary Mark John Brewster (920744101) Appointed
Date: 26/04/2016	Event: Emma Barnes (915702434) has left the board
Date: 04/03/2016	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: New Board Member Peter MacAulay (901107225) Appointed
Date: 21/06/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 23/08/2013	Event: Iain Gladstone Ross (906151745) has left the board
Date: 05/07/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Peter Almond (927699029) Appointed
Date: 19/01/1970	Event: New Accounts filed

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POWERSTAX LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36k

£260.4k

£834.5k

£266.2k

People Overview

5

14

90

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36k

£260.4k

£834.5k

£266.2k

Accounts

People Overview

5

14

90

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™