Hamilton Pow-R-Safe Systems Limited

Active02639325 Private limited company
Incorporated
20 August 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
1 Park Road
Holmewood Industrial Park
Holmewood Chesterfield
S42 5UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2018
British
Born April 1968 (58)
Marson, Barbara Ann
Secretary · Appointed 20 December 2013
Officer history (9 former)
17 October 2024
Resigned Light, John Stephen as Director
11 December 2018
Appointed Marson, John as Director
20 December 2013
Appointed Marson, Barbara Ann as Secretary
20 December 2013
Resigned Whitaker, David John as Secretary
31 December 2010
Resigned Ancell, Neil as Director
1 April 2009
Appointed Ancell, Neil as Director
31 December 2008
Resigned Stewart, James Lee Hamilton as Director
3 October 2006
1 January 2006
Appointed Light, John Stephen as Director
31 December 2005
Appointed Whitaker, David John as Secretary
31 December 2005
Resigned Light, John Stephen as Secretary
31 August 1999
Resigned Upton, David William as Director
26 August 1999
Appointed Light, John Stephen as Secretary
26 August 1999
Resigned Stewart, Linda Mary as Secretary
26 August 1999
Appointed Stewart, James Lee Hamilton as Director
30 November 1998
Resigned Underwood, Dennis Alfred as Secretary
30 November 1998
Appointed Stewart, Linda Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15945046
Former controllers (2)
17 October 2024
Ceased John Marson — Owns 25–50% of shares
17 October 2024
Ceased John Stephen Light — Owns 25–50% of shares

Financials

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

Net Assets
£221,498
Cash
£1,864
Employees
9
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,814 £260,977 £92,692 £113,703 £141,435 £174,904 £221,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173,916£74,568£65,233£68,210£70,610£147,474£91,158
Current Assets£837,252£789,567£565,483£584,867£693,307£843,418£649,447
Debtors£687,855£582,614£352,089£399,737£487,019£576,743£510,624
Cash£1,864£2,182£22,881£6,642£7,577£3,433£2,242
Creditors (< 1 year)£515,226£467,473£408,903£387,081£439,410£462,166£375,023
Creditors (> 1 year)£248,686£205,204£66,291£139,419£219,926£250,224£102,461
Net Current Assets£322,026£322,094£156,580£197,786£253,897£381,252£274,424
Net Assets£221,498£174,904£141,435£113,703£92,692£260,977£251,814
Shareholder Funds£221,498£174,904£141,435£113,703£92,692£260,977£251,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with no updates20 February 2026
22 August 2025Total exemption full accounts31 December 2024
20 February 2025Confirmation statement with updates20 February 2025
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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