Dale Power Solutions Limited

Active00941798 Private limited company
Incorporated
5 November 1968 (58 years)
Previously known as
Dale Power Solutions PLC (until 26 July 2012)
Dale Power Solutions Limited (until 24 April 2007)
Erskine Systems Limited (until 21 December 2006)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Directors
Jonathan Mark Henderson
Owned by
Accounts type
Full
Region
Yorkshire
Address
Salter Road
Eastfield Industrial Estate
Scarborough
YO11 3DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, Jonathan Mark
Director · Appointed 16 July 2024
British
Born April 1975 (51)
Director · Appointed 16 June 2023
Also at Jophia Biagioni Limited, Deps Group Limited, NA Midco 2 Limited · more companies
British
Born February 1978 (48)
Director · Appointed 1 May 2022
Also at Deps Group Limited, Deps Holdings Limited, Dale Erskine Power Solutions Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 April 2015
Also at Deps Group Limited, Deps Holdings Limited, Dale Erskine Power Solutions Limited · more companies
British
Born May 1973 (53)
Officer history (50 former)
16 July 2024
Appointed Henderson, Jonathan Mark as Director
31 December 2023
Resigned Reddington, Stephen William as Director
16 June 2023
Appointed Biagioni, Mauro Andrea as Director
16 June 2023
Resigned Arrowsmith, James Vaughan as Director
23 November 2022
Resigned Lee, Denzil, Mr. as Director
30 September 2022
Resigned Ryan, Andrew Shaun as Director
1 May 2022
Appointed Hepburn, Gavin Lewis as Director
1 May 2022
Appointed Reddington, Stephen William as Director
31 March 2022
Resigned Dyer, Jamie Nicholas as Director
2 November 2021
Appointed Ryan, Andrew Shaun as Director
27 September 2021
Resigned Lewis, Lance William as Director
16 June 2021
Appointed Dyer, Jamie Nicholas as Director
31 July 2020
Resigned Clay, Roger as Director
13 April 2020
Resigned Carter, Mark George as Director
13 September 2019
Resigned Wilkins, Timothy John as Director
21 August 2019
Resigned Letheren, Ralph as Director
2 February 2018
Resigned Green, John Charles as Director
2 February 2018
Appointed Arrowsmith, James Vaughan as Director
28 September 2017
Appointed Lewis, Lance William as Director
1 July 2015
Appointed Letheren, Ralph as Director
1 July 2015
Appointed Carter, Mark George as Director
18 June 2015
Resigned Flinton, Shaun as Director
1 April 2015
Appointed Marr, Andrew Wallace as Director
22 May 2014
Resigned Perkins, Anthony Edward as Director
2 April 2014
Appointed Lee, Denzil, Mr. as Director
2 April 2014
Appointed Green, John Charles as Director
31 July 2012
Resigned Anderson, Geraint as Director
30 July 2012
Resigned Sharp, Wendy Jill as Secretary
31 March 2012
Resigned Brice, Nigel Antony as Director
31 March 2012
Resigned Ashton, Neil Andrew as Director
26 March 2012
Appointed Anderson, Geraint as Director
10 May 2011
Appointed Perkins, Anthony Edward as Director
28 May 2010
Resigned Urquhart, Alan David as Director
17 June 2009
Resigned Walker, Nicholas Anthony as Director
11 September 2008
Resigned Hill, Thomas Malcolm as Director
31 March 2007
Appointed Flinton, Shaun as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Appointed Urquhart, Alan David as Director
1 December 2006
Appointed Walker, Nicholas Anthony as Director
31 July 2006
Resigned Bagnall, Joseph Michael as Director
3 July 2006
Appointed Wilkins, Timothy John as Director
13 December 2005
Resigned Reynolds, John as Director
31 October 2005
Resigned Allan, Roderick Iain Stewart as Director
9 May 2005
Appointed Bagnall, Joseph Michael as Director
26 April 2005
Resigned Marshman, Darren Paul as Director
11 April 2005
Resigned Moore, Patrick William Henry as Director
25 November 2004
Appointed Ashton, Neil Andrew as Director
19 November 2004
Resigned Rooms, Stephen David as Director
5 April 2004
Appointed Brice, Nigel Antony as Director
5 April 2004
Resigned Rodgers, Neil Anthony as Director
20 July 2003
Appointed Rooms, Stephen David as Director
23 September 2002
Appointed Allan, Roderick Iain Stewart as Director
23 September 2002
Appointed Marshman, Darren Paul as Director
12 April 2002
Resigned Holder, Stephen Colin as Director
1 October 2000
Appointed Hill, Thomas Malcolm as Director
20 June 2000
Appointed Moore, Patrick William Henry as Director
20 June 2000
Appointed Holder, Stephen Colin as Director
28 April 2000
Resigned Wootton, Christopher as Director
11 February 2000
Resigned Schofield, Richard Michael as Director
21 December 1998
Appointed Reynolds, John as Director
26 October 1998
Appointed Rodgers, Neil Anthony as Director
26 October 1998
Resigned Scahill, David Nicholas as Director
22 May 1998
Resigned Burnley, Arthur Wallace as Director
1 April 1998
Appointed Schofield, Richard Michael as Director
1 April 1998
Resigned Blackshaw, Trevor as Director
1 April 1998
Appointed Scahill, David Nicholas as Director
1 April 1998
Resigned Graves, Anthony Lawrence as Director
1 December 1997
Resigned Adamson, Michael George as Director
6 November 1997
Resigned Bale, Andrew Paul as Director
30 September 1997
Resigned Farmery, Michael David as Director
17 March 1997
Appointed Clay, Roger as Director
17 March 1997
Appointed Burnley, Arthur Wallace as Director
31 December 1996
Resigned Tennyson, Harry Ingles as Director
1 November 1996
Appointed Blackshaw, Trevor as Director
2 May 1996
Resigned Shipp, Nicholas Damante as Director
2 May 1996
Resigned Newman, John Watson as Director
1 January 1996
Appointed Wootton, Christopher as Director
1 January 1996
Appointed Graves, Anthony Lawrence as Director
1 January 1996
Appointed Farmery, Michael David as Director
1 April 1995
Appointed Adamson, Michael George as Director
27 February 1995
Appointed Leigh, Martin Graham as Secretary
27 February 1995
Resigned Smith, Terence as Director
27 February 1995
Resigned Smith, Terence as Secretary
22 August 1994
Appointed Bale, Andrew Paul as Director
22 August 1994
Appointed Shipp, Nicholas Damante as Director
22 August 1994
Appointed Tennyson, Harry Ingles as Director
22 August 1994
Appointed Newman, John Watson as Director
22 August 1994
Resigned Dale, Iain Leonard as Director
9 June 1994
Appointed Smith, Terence as Secretary
9 June 1994
Resigned Coole, Christopher John as Secretary
9 June 1994
Resigned Coole, Christopher John as Director
24 March 1994
Appointed Smith, Terence as Director
2 November 1992
Resigned Boast, Peter Leonard as Director
2 November 1992
Resigned Farmery, Michael David as Director
2 November 1992
Resigned Newby, Michael David as Director
2 November 1992
Resigned Wilmore, David Brian as Director

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
Private Limited Company
Reg. no. 7945832
Former controllers (1)
2 February 2018
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deps Group Limited
Dale Erskine Power Solutions Limited Owns 75–100% of shares
Dale Power Solutions Limited This company Owns 75–100% of shares
Calibre Power Electronics Limited Owns 75–100% of shares

Financials

Net Assets
£6,293,000
Cash
£375,000
Turnover
£32,045,000
Profit Before Tax
£945,000
Employees
266
Debt Ratio
73%
Current Ratio
1.8x
Profit Margin
3%
Return on Equity
12%
Balance sheet detail
2024
Fixed Assets£2,134,000
Current Assets£21,031,000
Debtors£16,577,000
Cash£375,000
Creditors (< 1 year)£11,929,000
Creditors (> 1 year)£4,690,000
Net Current Assets£9,102,000
Net Assets£6,293,000
Shareholder Funds£6,293,000
Turnover£32,045,000
Cost of Sales£21,273,000
Gross Profit£10,772,000
Admin Expenses£7,146,000
Staff Costs£11,759,000
Operating Profit£1,566,000
Profit Before Tax£945,000
Tax£220,000
Profit for Period£725,000

Filings 286

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
28 August 2026Full accounts31 December 2025
17 December 2025Registration of a charge
10 December 2025Satisfaction of a charge in full
10 December 2025Satisfaction of a charge in full
Show all 286 filings

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