Powrmatic Limited

Active00657482 Private limited company
Incorporated
27 April 1960 (66 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pragg, Neil Michael
Secretary · Appointed 19 January 2024
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 19 December 2023
British
Born June 1965 (61)
Director · Appointed 26 May 2023
British
Born August 1968 (58)
Officer history (17 former)
14 November 2025
Resigned Parris, Stuart Richard as Director
19 January 2024
Appointed Pragg, Neil Michael as Secretary
10 January 2024
Appointed Pragg, Neil Michael as Director
19 December 2023
Appointed Blair-Park, Julie as Director
6 August 2023
Resigned Moore, Jonathan Paul as Secretary
6 August 2023
Resigned Moore, Jonathan Paul as Director
26 May 2023
Appointed Parris, Stuart Richard as Director
26 May 2023
Resigned Parris, Stuart Richard as Director
26 May 2023
Appointed Moore, Jonathan Paul as Director
26 May 2023
Resigned Smith, Andrew as Secretary
26 May 2023
Resigned Skony Stamm, Marilyn as Director
26 May 2023
Appointed Smith, Andrew as Secretary
26 May 2023
Resigned Brompton, Philip Anthony as Director
26 May 2023
Appointed Moore, Jonathan Paul as Secretary
26 May 2023
Resigned Skony Stamm, Marilyn as Secretary
26 May 2023
Appointed Killeen, Aidan Dominic as Director
15 December 2017
Resigned Dominianni, Emilio A as Director
15 December 2017
Appointed Parris, Stuart Richard as Director
25 January 2017
Appointed Dominianni, Emilio A as Director
30 November 2016
Resigned Stamm, Arthur as Director
16 November 2016
Appointed Skony Stamm, Marilyn as Secretary
16 November 2016
Resigned Stamm, Arthur as Secretary
6 October 2009
Appointed Brompton, Philip Anthony as Director
22 July 2008
Resigned Brame, Gerry as Director
27 June 2006
Appointed Skony Stamm, Marilyn as Director
27 June 2006
Appointed Brame, Gerry as Director
27 June 2006
Resigned Weaver, Alan Peter as Director
25 May 2001
Resigned Stamm, Philip Mark as Director
17 April 2000
Appointed Stamm, Philip Mark as Director
30 June 1999
Resigned Clegg, Charles Ian as Director
1 May 1999
Appointed Weaver, Alan Peter as Director
31 December 1998
Resigned Bartaby, Derek as Director
3 December 1997
Appointed Clegg, Charles Ian as Director
3 December 1997
Appointed Bartaby, Derek as Director
30 November 1997
Resigned Meller, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01986549
Former controllers (1)
26 May 2023
Ceased Marilyn Skony Stamm — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited This company Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Financials

Net Assets
£5,067,000
Cash
£435,000
Profit Before Tax
£3,779,000
Employees
134
Debt Ratio
51%
Current Ratio
1.8x
Return on Equity
57%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,781,488 £5,067,000
Balance sheet detail
20242023
Fixed Assets£1,981,000£2,240,025
Current Assets£8,402,000£10,605,197
Debtors£4,651,000£4,146,314
Cash£435,000£2,354,267
Creditors (< 1 year)£4,719,000£3,521,823
Creditors (> 1 year)£0
Net Current Assets£3,683,000£7,083,374
Net Assets£5,067,000£8,781,488
Shareholder Funds£5,067,000£8,781,488

What Powrmatic say about themselves

“For over 35 years, Widney has been the leading supplier of gas heating appliances to the European holiday home market, as well as electric fires.”

— from widney-leisure.co.uk

Filings 159

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 July 2026Registration of a charge
27 April 2026Confirmation statement with no updates27 April 2026
18 November 2025Termination of appointment of a director
25 July 2025Full accounts31 December 2024
Show all 159 filings

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