Low Power Radio Solutions Limited

Active01921587 Private limited company
Incorporated
12 June 1985 (41 years)
Industry
Other telecommunications activities (61900)
Directors
Andrew Simon Cross
Nicholas Kenneth Pummell
Annette Susan Gillibrand
Owned by
Annette Susan Gillibrand
John Barry Gillibrand
Accounts type
Total exemption full
Region
South East
Address
Elmfield House
New Yatt Road
Witney
OX28 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Cross, Andrew Simon
Director · Appointed 13 October 2017
British
Born April 1977 (49)
Pummell, Nicholas Kenneth
Director · Appointed 1 November 2015
British
Born June 1979 (47)
Gillibrand, Annette Susan
Director · Appointed 30 May 1996
British
Born July 1952 (74)
Gillibrand, John Barry
Director
British
Born September 1950 (76)
Officer history (9 former)
13 October 2017
Appointed Cross, Andrew Simon as Director
1 November 2015
Appointed Pummell, Nicholas Kenneth as Director
22 August 2014
Resigned Sharples, Sandra Elizabeth as Secretary
22 August 2014
Resigned Sharples, Sandra Elizabeth as Director
31 October 2013
Resigned Sharples, John as Director
1 June 2012
Appointed Sharples, Sandra Elizabeth as Secretary
1 June 2012
Resigned Gillibrand, Annette Susan as Secretary
1 October 2011
Appointed Sharples, Sandra Elizabeth as Director
1 January 2011
Appointed Sharples, John as Director
1 January 2010
Resigned Cubbage, Peter Charles as Director
30 June 2005
Resigned Sullivan, Daniel James as Director
1 July 2004
Appointed Cubbage, Peter Charles as Director
1 July 2004
Appointed Sullivan, Daniel James as Director
30 June 1996
Appointed Gillibrand, Annette Susan as Secretary
30 June 1996
Resigned Borrett, David Malcolm as Secretary
30 June 1996
Resigned Borrett, David Malcolm as Director
30 May 1996
Appointed Gillibrand, Annette Susan as Director
23 July 1993
Resigned Greenway, Stephen James as Director

Ownership 2 active

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

Annette Susan Gillibrand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
John Barry Gillibrand
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1950 (76)

Financials

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

Net Assets
£83,950
Cash
£10,363
Employees
6
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £38,293 £67,316 £229,171 £193,139 £126,099 £127,391 £83,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,383£21,668£29,016£37,773£7,152£6,960£2,238
Current Assets£219,480£281,710£407,410£539,487£597,143£439,761£312,001
Debtors£102,512£120,088£178,609£180,611£262,336£248,092£212,826
Cash£10,363£41,032£54,381£135,181£143,144£112,616£1,101
Creditors (< 1 year)£139,913£164,321£265,269£309,425£278,279£234,700£239,234
Creditors (> 1 year)£0£11,666£39,667£67,667£95,667£143,382£36,287
Net Current Assets£79,567£117,389£142,141£230,062£318,864£205,061£72,767
Net Assets£83,950£127,391£126,099£193,139£229,171£67,316£38,293
Shareholder Funds£193,139£229,171£67,316£38,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts31 December 2025
11 December 2025Director's details changed
11 December 2025Director's details changed
11 December 2025Confirmation statement with updates25 November 2025
9 December 2025Director's details changed
Show all recent filings

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