Hemco Power & Control Systems Ltd.

Active00758547 Private limited company
Incorporated
24 April 1963 (63 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Total exemption full
Region
South East
Address
33 Parham Drive
Boyatt Wood
Eastleigh
SO50 4NU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born February 1992 (34)
Director · Appointed 4 September 2013
English
Born October 1963 (63)
Director · Appointed 2 January 2008
English
Born June 1967 (59)
Officer history (8 former)
16 September 2026
Appointed Palma-Esposito, Emma Louise as Director
8 October 2014
Resigned Ansell, Ashley Richard as Director
7 February 2014
Resigned Dyke, Susan Joyce as Secretary
7 February 2014
Resigned Dyke, Susan Joyce as Director
7 February 2014
Resigned Dyke, Peter John as Director
4 September 2013
Appointed Senior, Karen Maria as Director
2 January 2008
Appointed Senior, Richard as Director
23 May 2005
Resigned Wyer, David Jason as Director
27 October 2003
Appointed Ansell, Ashley Richard as Director
1 March 2000
Appointed Wyer, David Jason as Director
31 July 1999
Resigned Buckle, Molly Patricia as Secretary
31 July 1999
Resigned Buckle, James John as Director
31 July 1999
Resigned Buckle, Molly Patricia as Director
31 July 1999
Appointed Dyke, Susan Joyce as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08785258

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£585,023
Cash
£604,704
Employees
8
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £262,304 £308,945 £370,554 £402,935 £570,369 £538,668 £585,023
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,588£35,991£34,536£40,026£20,980£25,007£29,728
Current Assets£691,989£600,588£797,331£491,479£467,489£388,323£339,167
Debtors£59,959
Cash£604,704£443,207£537,263£295,973£344,743£260,257£216,318
Creditors (< 1 year)£131,528£89,061£252,931£121,132£110,378£91,826£101,167
Creditors (> 1 year)£3,991£8,345
Net Current Assets£560,461£511,527£544,400£370,347£357,111£296,497£238,000
Net Assets£585,023£538,668£570,369£402,935£370,554£308,945£262,304
Shareholder Funds£585,023£538,668£570,369£402,935£370,554£308,945£262,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
6 May 2026Confirmation statement with no updates3 May 2026
17 March 2026Total exemption full accounts31 August 2025
9 May 2025Confirmation statement with no updates3 May 2025
21 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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