Power Electronics & Controls Limited

Active01849904 Private limited company
Incorporated
21 September 1984 (42 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Henson Park
Henson Way
Kettering
NN16 8PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 March 2014
Director · Appointed 31 July 2008
British
Born October 1990 (36)
Secretary · Appointed 31 August 1997
British
Officer history (5 former)
24 March 2014
Appointed Pec Holdings Limited as Corporate Director
24 March 2014
Resigned Paul, Loraline Marion as Director
24 March 2014
24 March 2014
Resigned Rodrigues, Charlene Marion Carmen, Dr as Director
11 October 2013
31 July 2008
Appointed Rodrigues, Arron Carmo Do Rosario as Director
31 July 2008
Appointed Paul, Loraline Marion as Director
31 July 2008
31 July 2008
Appointed Rodrigues, Charlene Marion Carmen, Dr as Director
31 August 1997
31 August 1997
Resigned Rodrigues, Cedric Matthew, Dr 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 05571790
Former controllers (1)
6 April 2016
Ceased Marlene Philomena Severina Rodrigues — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hispec Contracts LLP Holds 75–100% of voting rights
Pec Trading Limited DissolvedOwns 75–100% of shares
Power Electronics & Controls Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£245,531
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £9,113 £69,967 £150,079 £174,266 £130,690 £114,275 £174,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1,520£3,040£4,560£6,080
Current Assets£303,267£141,152£154,629£261,846£189,389£147,748£143,617
Debtors£33,113£22,978£44,953£139,557£36,956£27,221£15,752
Cash£245,531£45,092£65,217£7,916£42,505£49,898£45,800
Creditors (< 1 year)£129,059£26,877£25,459£90,042£43,102£83,861£134,504
Net Current Assets£174,208£114,275£129,170£171,804£146,287£63,887£9,113
Net Assets£130,690£174,266£150,079
Shareholder Funds£174,208£114,275£130,690£174,266£150,079£69,967£9,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
25 June 2026Total exemption full accounts30 September 2025
31 March 2026Director's details changed
21 July 2025Confirmation statement with no updates19 July 2025
25 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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