What Powersystems UK say about themselves
“Powersystems, an employee-owned company, specialises in high voltage electrical infrastructure design and construction.”
Powersystems UK Ltd
- Incorporated
- 11 December 1980 (45 years)
- Previously known as
- Power Systems (Thornbury) Limited (until 28 September 1990)Dukescrown Limited (until 31 December 1981)
- Industry
- Electrical installation (43210)
- Directors
- Jonathan StockDarren Williams
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Powersystems UK LtdBadmintonRoadBadminton RoadYateBristolBS37 5GG
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Briand, Monica Jane
Secretary · Appointed 16 September 2025
Director · Appointed 1 September 2025
British
Born February 1970 (56)
Stock, Jonathan
Director · Appointed 8 April 2025
British
Born May 1990 (36)
Williams, Darren
Director · Appointed 8 April 2025
British
Born January 1973 (53)
Jenkins, Christopher Aragorn
Director · Appointed 1 January 2008
British
Born August 1972 (54)
Officer history (11 former)
9 January 2026
Resigned Campbell, Zoe Elizabeth as Director
30 September 2025
Resigned Berry, Rachel Clare as Director
16 September 2025
Appointed Briand, Monica Jane as Secretary
16 September 2025
Resigned Berry, Rachel Clare as Secretary
1 September 2025
8 April 2025
Appointed Stock, Jonathan as Director
8 April 2025
Appointed Williams, Darren as Director
8 April 2025
Appointed Campbell, Zoe Elizabeth as Director
24 October 2024
Resigned Wilsmore, Stuart John as Director
16 October 2024
Resigned Earby, Derek Christopher Sinclair as Director
7 April 2023
Appointed Berry, Rachel Clare as Secretary
6 April 2023
Resigned Thomas, Eirwyn Albert as Secretary
6 April 2023
Resigned Thomas, Eirwyn Albert as Director
1 October 2018
Appointed Berry, Rachel Clare as Director
1 January 2008
Appointed Jenkins, Christopher Aragorn as Director
4 October 2006
Appointed Thomas, Eirwyn Albert as Secretary
4 October 2006
Resigned Wilsmore, Stuart John as Secretary
31 July 2006
22 April 2006
Resigned Wilsmore, Michael J as Director
1 November 2003
Appointed Wilsmore, Stuart John as Secretary
1 November 2003
Resigned Earby, Derek Christopher Sinclair as Secretary
1 July 2000
1 January 1996
Appointed Thomas, Eirwyn Albert as Director
1 January 1996
Appointed Wilsmore, Stuart John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 11424708
Other holdings 1
Companies where Powersystems UK Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
2 January 2019
Ceased Stuart John Wilsmore — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Powersystems UK Ltd This company Owns 75–100% of shares (as a trust)
Psebt Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,182,329
- Cash
- £10,783,905
- Profit Before Tax
- £7,636,730
- Employees
- 122
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,576,043 | £3,126,011 | £3,137,910 | £2,744,695 | £2,722,258 |
| Current Assets | £28,335,277 | £27,724,657 | £25,558,315 | £15,471,956 | £10,439,645 |
| Debtors | £11,786,230 | £10,135,546 | £14,379,764 | £5,957,540 | £5,605,116 |
| Cash | £10,783,905 | £11,807,362 | £5,077,363 | £7,432,604 | £4,284,383 |
| Creditors (< 1 year) | £18,139,139 | £20,806,286 | £17,055,037 | £9,363,802 | £4,160,267 |
| Net Current Assets | £10,196,138 | £6,918,371 | £8,503,278 | £6,108,154 | £6,279,378 |
| Net Assets | £13,182,329 | £9,587,743 | £10,232,201 | £8,110,904 | £7,580,684 |
| Shareholder Funds | £13,182,329 | £9,587,743 | £10,232,201 | £8,110,904 | £7,580,684 |
| Turnover | £47,130,143 | £17,837,704 | £13,538,354 | ||
| Cost of Sales | £44,048,874 | £25,708,964 | £38,026,003 | £13,036,985 | £9,137,291 |
| Gross Profit | £9,104,140 | £4,800,719 | £4,401,063 | ||
| Admin Expenses | £11,967,247 | £7,913,277 | £5,588,580 | £4,092,885 | £3,792,719 |
| Operating Profit | £3,515,560 | £707,834 | £608,344 | ||
| Profit Before Tax | £7,636,730 | £2,523,375 | £3,480,983 | £667,156 | £565,395 |
| Tax | £1,970,719 | £345,718 | £759,686 | £251,808 | £147,670 |
| Profit for Period | £5,666,011 | £2,177,657 | £2,721,297 | £415,348 | £417,725 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Statement of capital following an allotment of shares | |||
| 7 October 2025 | Termination of appointment of a director |
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