Newburn Power Rental Limited

Active02275832 Private limited company
Incorporated
11 July 1988 (38 years)
Previously known as
D B Electrical Limited (until 24 January 2012)
Match Maintenance Limited (until 8 August 1989)
Industry
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Mark Grahame Henstock
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 36 Lidgate Crescent
Langthwaite Grange Ind Estate
South Kirkby
Pontefract
WF9 3NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2007
British
Born December 1961 (64)
Henstock, Mark Grahame
Director · Appointed 7 February 2007
British
Born March 1971 (55)
Secretary · Appointed 21 January 2000
British
Officer history (10 former)
7 October 2014
Resigned Starr, Philip Andrew as Director
7 October 2014
Resigned Moggridge, Kerry Antony as Director
7 October 2014
Resigned Kemp, Adrian Martyn as Director
30 September 2013
Resigned Avison, Michael John as Director
7 February 2007
Appointed Kemp, Adrian Martyn as Director
7 February 2007
Appointed Avison, Michael John as Director
7 February 2007
Appointed Moggridge, Kerry Antony as Director
7 February 2007
Appointed Bright, Carole Elizabeth as Director
7 February 2007
Appointed Starr, Philip Andrew as Director
7 February 2007
Appointed Henstock, Mark Grahame as Director
7 February 2007
Resigned Ellis, Alan Terry as Director
28 September 2002
Resigned Ellis, Michael Alan as Director
21 January 2000
Appointed Bright, Carole Elizabeth as Secretary
21 January 2000
Resigned Bamforth, David Howard as Secretary
21 January 2000
Resigned Bamforth, David Howard as Director
28 July 1999
Appointed Ellis, Alan Terry as Director
28 July 1999
Appointed Ellis, Michael Alan as Director
28 July 1999
Resigned Walthall, Sharon Anne as Director
9 October 1997
Appointed Walthall, Sharon Anne as Director
9 October 1997
Resigned Chapman, Graham as Director

Ownership 3 active

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

Mark Grahame Henstock
Individual · Notified 8 October 2016
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 8 October 2016
Has significant influence or control
British
Born December 1961 (64)
Corporate entity · Notified 8 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09225691

Financials

Net Assets
£2,142,123
Cash
£680,087
Employees
26
Debt Ratio
33%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £922,518 £740,901 £2,004,551 £2,303,058 £2,142,123
Balance sheet detail
202420232022202120202019
Fixed Assets£1,368,926£1,121,846£1,188,806£755,130£580,323
Current Assets£1,832,405£2,092,954£2,275,160£1,343,118£1,285,830
Debtors£1,142,173£1,024,994£1,524,971£1,200,220£1,130,400
Cash£680,087£1,061,002£750,189£142,898£155,430
Creditors (< 1 year)£765,821£782,164£834,778£1,085,063£1,058,622£922,032
Creditors (> 1 year)£293,387£129,578£284,008£374,352£298,725£21,603
Net Current Assets£1,066,584£1,310,790£1,190,097£284,496£363,798
Net Assets£2,142,123£2,303,058£2,004,551£740,901£922,518
Shareholder Funds£2,142,123£2,303,058£2,004,551£740,901£922,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
30 January 2026Director's details changed
30 January 2026Confirmation statement with no updates6 January 2026
29 August 2025Total exemption full accounts30 November 2024
13 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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