Powerplug Limited

Active02012092 Private limited company
Incorporated
21 April 1986 (40 years)
Previously known as
A Preen and Associates Limited (until 3 June 2009)
Prosand Limited (until 3 October 1986)
Industry
Other service activities n.e.c. (96090)
Directors
Elliott Geoffrey Hamilton Davey-Turner
Owned by
Elliott Geoffrey Hamilton Davey-Turner
Darren Scott Garrod
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davey-Turner, Elliott Geoffrey Hamilton
Secretary · Appointed 1 April 2022
Davey-Turner, Elliott Geoffrey Hamilton
Director · Appointed 1 April 2022
British
Born April 1998 (28)
Director · Appointed 1 April 2022
British
Born June 1998 (28)
Officer history (8 former)
1 April 2022
Resigned Davey-Turner, Kirsti Lee as Director
1 April 2022
Appointed Davey-Turner, Elliott Geoffrey Hamilton as Director
1 April 2022
Appointed Garrod, Darren Scott as Director
1 April 2022
Appointed Davey-Turner, Elliott Geoffrey Hamilton as Secretary
1 April 2022
Resigned Davey-Turner, Paul Geoffrey Nicholas as Secretary
1 April 2022
Resigned Davey-Turner, Paul Geoffrey Nicholas as Director
22 May 2009
Appointed Davey-Turner, Paul Geoffrey Nicholas as Secretary
22 May 2009
Appointed Davey-Turner, Paul Geoffrey Nicholas as Director
22 May 2009
Appointed Davey-Turner, Kirsti Lee as Director
22 May 2009
Resigned Preen, Mary as Secretary
22 May 2009
Resigned Preen, Alan as Director
22 May 2009
Resigned Preen, Mary as Director
30 June 1994
Resigned Price, John Roderick Spencer as Director
14 November 1991
Resigned Price, Derek as Director

Ownership 2 active

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

Elliott Geoffrey Hamilton Davey-Turner
Individual · Notified 1 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1998 (28)
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1998 (28)
Former controllers (3)
1 April 2022
Ceased Paul Geoffrey Nicholas Davey-Turner — Owns 25–50% of shares
1 April 2022
Ceased Kirsti Lee Davey-Turner — Owns 25–50% of shares
15 June 2019
Ceased Ezee Business Solutions Limited — Owns 75–100% of shares

Financials

Net Assets
£24,768
Cash
£34,684
Employees
6
Debt Ratio
76%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £65,432 £70,842 £16,984 £24,768
Balance sheet detail
2024202120202019
Fixed Assets£32,201£42,501£30,508£10,387
Current Assets£70,168£65,567£95,929£91,703
Debtors£33,454£48,697£72,641
Cash£34,684£20,200£44,553£16,303
Creditors (< 1 year)£47,422£32,805£45,755£34,684
Creditors (> 1 year)£24,031£53,141£7,299
Net Current Assets£22,746£32,762£50,174£57,019
Net Assets£24,768£16,984£70,842£65,432
Shareholder Funds£65,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates26 June 2026
15 May 2026Director's details changed
15 May 2026Change of details for a person with significant control
29 July 2025Total exemption full accounts31 December 2024
29 July 2025Amended total exemption full accounts31 December 2023
Show all recent filings

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