Ist Power Limited

Active02614179 Private limited company
Incorporated
23 May 1991 (35 years)
Previously known as
Ist Power Products Limited (until 26 September 2017)
Senate Holdings Limited (until 13 March 2007)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Medium
Region
East Midlands
Address
64-66 Percy Road
Leicester
Leicestershire
LE2 8FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 July 2016
Resigned Rutter, Margaret Emily, Mrs. as Director
7 April 2015
Appointed Rutter, Margaret Emily, Mrs. as Director
20 December 2013
Resigned Walker, Paul as Director
19 December 2006
Resigned Walker, Paul as Director
25 October 2006
Appointed Walker, Paul as Director
25 October 2006
Appointed Walker, Paul as Director
23 May 1991
Appointed Szywala, Henry as Director
23 May 1991
Appointed Fazakarley, Mark George as Secretary
23 May 1991
Appointed Fazakarley, Mark George as Director
23 May 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
23 May 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
23 May 1991
Appointed P S Nominees Limited as Corporate Nominee Director
23 May 1991
Resigned P S Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12932447
Former controllers (2)
6 October 2020
Ceased Mark George Fazakarley — Owns 25–50% of shares
6 October 2020
Ceased Henry Szywala — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ist Power Limited This company Owns 75–100% of shares
Evengold Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£9,206,057
Cash
£3,557,853
Turnover
£18,099,221
Profit Before Tax
£3,807,700
Employees
104
Debt Ratio
28%
Current Ratio
3.4x
Profit Margin
21%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £10,147,587 £9,846,072 £10,603,013 £14,127,729 £16,873,466 £18,379,744 £18,099,221
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,429,168£1,195,804£1,172,102£1,181,481£1,224,621£1,207,914£782,172
Current Assets£11,311,099£9,618,681£10,348,752£7,454,744£5,922,502£5,308,037£4,627,161
Debtors£2,935,565£3,223,652
Cash£3,557,853£2,186,268£2,945,739£1,409,905£984,201£1,325,513£342,446
Creditors (< 1 year)£3,361,237£2,406,000£3,775,263£2,146,090£2,201,628£2,180,595£1,469,460
Creditors (> 1 year)£33,473£73,648£102,011£124,639£174,994£126,063£163,888
Net Current Assets£7,949,862£7,212,681£6,573,489£5,308,654£3,720,874£3,127,442£3,157,701
Net Assets£9,206,057£8,252,337£7,556,580£6,292,421£4,696,551£4,149,133£3,731,265
Shareholder Funds£9,206,057£8,252,337£7,556,580£6,292,421£4,696,551£4,149,133£3,731,265

Turnover£18,099,221£18,379,744£16,873,466£14,127,729£10,603,013£9,846,072£10,147,587
Cost of Sales£10,879,902£11,039,652£9,935,796£9,041,844£7,468,120£6,636,999£6,762,120
Gross Profit£7,219,319£7,340,092£6,937,670£5,085,885£3,134,893£3,209,073£3,385,467
Admin Expenses£3,325,879£2,995,816£2,718,175£1,844,876£1,837,242£2,111,774£2,168,488
Staff Costs£4,625,600£4,115,538£3,693,453£3,491,550£3,209,072£2,953,311£2,972,146
Operating Profit£3,744,204£4,243,986£4,110,077£3,143,125£1,214,234£1,055,666£1,116,048
Profit Before Tax£3,807,700£4,267,581£4,130,650£3,130,300£1,201,932£1,165,292£1,109,443
Tax£853,980£1,071,824£866,491£534,430£154,514£147,425£101,662
Profit for Period£2,953,720£3,195,757£3,264,159£2,595,870£1,047,418£1,017,867£1,007,781

Filings 118

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a medium company30 September 2025
4 June 2026Confirmation statement with no updates23 May 2026
19 June 2025Accounts for a medium company30 September 2024
28 May 2025Confirmation statement with no updates23 May 2025
27 June 2024Full accounts30 September 2023
Show all 118 filings

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