Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Powertheme Limited
- Incorporated
- 2 December 1991 (34 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Andrew AlbistonAndrew Gill
- Owned by
- Andrew AlbistonAlison Susan Hill
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2 School DriveLymmWA13 9UR
Officers 5 active
Officer details are public data from the Companies House register.
Hill, Alison Susan
Secretary · Appointed 18 February 2024
Albiston, Andrew
Director · Appointed 31 July 2019
British
Born November 1971
Gill, Andrew
Director · Appointed 30 November 2015
British
Born April 1961 (65)
Director · Appointed 30 June 2013
British
Born April 1967 (59)
Director · Appointed 30 March 2006
British
Born June 1964 (62)
Officer history (42 former)
18 February 2024
18 February 2024
18 February 2024
Appointed Hill, Alison Susan as Secretary
18 February 2024
Resigned Owen, Neil John as Director
18 February 2024
Resigned Lobell, Brian Howard, Company Administrator/secretary as Secretary
18 February 2024
Resigned Williams, Michael David as Director
18 February 2024
Resigned Raffle, Timothy David as Director
18 February 2024
Resigned Rhodes, Jason as Director
6 April 2022
Resigned Harrison, Paul as Director
30 November 2021
Resigned Brown, Jack as Director
30 November 2021
Appointed Raffle, Timothy David as Director
25 November 2020
Appointed Brown, Jack as Director
25 November 2020
Resigned Owens, Dominic Shaun as Director
20 November 2020
Resigned Cameron, Fraser as Director
20 November 2020
Appointed Rhodes, Jason as Director
20 November 2020
20 November 2020
Resigned Morris, Martin as Director
31 July 2019
Appointed Harrison, Paul as Director
31 July 2019
Appointed Albiston, Andrew as Director
30 July 2019
Appointed Morris, Martin as Director
30 July 2019
Resigned Price, Paul Thomas as Director
30 July 2019
Resigned Ashcroft, Richard Nevil as Director
29 July 2019
Appointed Cameron, Fraser as Director
29 July 2019
Appointed Owens, Dominic Shaun as Director
29 July 2019
30 November 2016
Resigned Bains, Randeep as Director
30 November 2016
18 May 2016
18 May 2016
Appointed Bains, Randeep as Director
30 November 2015
Resigned Wells, William Harold as Director
30 November 2015
Appointed Gill, Andrew as Director
3 October 2014
Appointed Williams, Michael David as Director
1 October 2014
Resigned Daley, Kieron Robert as Director
30 June 2013
28 June 2013
Resigned Tudor, Gary John, Dr as Director
31 August 2011
Appointed Price, Paul Thomas as Director
8 August 2011
Appointed Wells, William Harold as Director
6 August 2011
1 October 2010
30 September 2010
Resigned Doyle, John Howarth as Director
23 March 2009
Resigned Rawsthorne, Alasdair, Professor as Director
23 March 2009
3 August 2007
3 August 2007
Appointed Tudor, Gary John, Dr as Director
7 May 2007
7 May 2007
Appointed Ashcroft, Richard Nevil as Director
20 November 2006
20 November 2006
Appointed Daley, Kieron Robert as Director
31 March 2006
Resigned Stamper, Gordon John as Director
31 March 2006
31 March 2006
Resigned Albiston, Andrew as Director
30 March 2006
11 October 2005
Resigned Awan, Riaz as Director
11 October 2005
21 December 2004
Appointed Awan, Riaz as Director
21 December 2004
Resigned Lobell, Brian Howard, Company Administrator/secretary as Director
29 April 2004
24 March 2004
27 October 2003
Appointed Doyle, John Howarth as Director
14 July 2003
Appointed Albiston, Andrew as Director
14 July 2003
7 July 2003
Resigned France, Roland Eric as Director
7 July 2003
Appointed Stamper, Gordon John as Director
31 October 2001
31 October 2001
23 February 2001
22 February 2001
25 March 2000
24 March 2000
Resigned Colley, Brian as Director
12 September 1995
Resigned Phillipson, John as Director
12 September 1995
Resigned Phillipson, John as Secretary
12 September 1995
Appointed Lobell, Brian Howard, Company Administrator/secretary as Secretary
12 September 1995
31 May 1995
Appointed Rawsthorne, Alasdair, Professor as Director
1 June 1993
Appointed France, Roland Eric as Director
21 May 1993
Resigned Foster, Anthony as Director
19 December 1992
Appointed Colley, Brian as Director
22 November 1992
1 September 1992
Appointed Owen, Neil John as Director
14 August 1992
Appointed Lobell, Brian Howard, Company Administrator/secretary as Director
1 July 1992
4 December 1991
Appointed Phillipson, John as Director
4 December 1991
4 December 1991
4 December 1991
2 December 1991
2 December 1991
2 December 1991
Appointed Foster, Anthony as Director
2 December 1991
Appointed Phillipson, John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Albiston
Individual · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 18 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1967 (59)
Former controllers (1)
18 February 2024
Ceased Company Administrator/secretary Brian Howard Lobell — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £6,640
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,178 | £1,330 | £1,504 | £1,935 | £2,202 | £2,510 | |
| Current Assets | £7,885 | £8,090 | £13,241 | £3,683 | £3,630 | £3,913 | |
| Debtors | £1,245 | £0 | £8,890 | £2,285 | £2,037 | £1,695 | |
| Cash | £6,640 | £8,090 | £4,351 | £1,398 | £1,593 | £2,218 | |
| Creditors (< 1 year) | £71,443 | £57,533 | £57,532 | £57,489 | £50,449 | £50,413 | £50,376 |
| Net Current Assets | (£63,558) | (£49,443) | (£44,291) | (£46,766) | (£46,783) | (£46,463) | |
| Shareholder Funds | (£62,380) | (£48,113) | (£42,787) | (£44,831) | (£44,581) | (£43,953) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 20 November 2024 | Change of details for a person with significant control |
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