Applied Power Services (South Western) Limited

Active02742606 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Owned by
Mark John Nicholls
Accounts type
Total exemption full
Region
Wales
Address
Naval Yard
Tylacelyn Road
Penygraig
CF40 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 1995
British
Born August 1968 (58)
Officer history (14 former)
11 November 2015
Resigned Nicholls, Edward John as Secretary
11 November 2015
Resigned Nicholls, Edward John as Director
16 February 2011
Resigned Macmillan, Huw Daniel as Director
15 February 2011
Resigned Macmillan, Ian as Director
15 February 2011
Appointed Macmillan, Huw Daniel as Director
15 February 2011
Resigned Macmillan, Huw Daniel as Director
12 May 2010
Appointed Macmillan, Huw Daniel as Director
31 January 2003
Resigned Macmillan, Susanne as Director
6 January 2003
Appointed Macmillan, Ian as Director
20 August 2000
Resigned Macmillan, Huw as Director
31 October 1997
Appointed Macmillan, Susanne as Director
31 October 1997
Resigned Macmillan, Kenneth Brinley as Director
25 September 1995
Appointed Macmillan, Huw as Director
25 September 1995
Appointed Nicholls, Mark John as Director
11 August 1995
Resigned Playle, Charles Allan as Secretary
11 August 1995
Resigned Playle, Charles Allan as Director
11 August 1995
Resigned Guest, Neil Stuart as Director
11 August 1995
Appointed Nicholls, Edward John as Secretary
5 December 1992
Appointed Nicholls, Edward John as Director
5 December 1992
Appointed Macmillan, Kenneth Brinley as Director
5 December 1992
Appointed Playle, Charles Allan as Secretary
5 December 1992
Appointed Guest, Neil Stuart as Director
5 December 1992
Appointed Playle, Charles Allan as Director
5 December 1992
Resigned Wright, David as Secretary
5 December 1992
Resigned Wilkinson, Simon Paul as Director
5 December 1992
Resigned Wright, David as Director
25 August 1992
Appointed Wright, David as Secretary
25 August 1992
Appointed Wilkinson, Simon Paul as Director
25 August 1992
Appointed Wright, David as Director

Ownership 2 active

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

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05615461
Mark John Nicholls
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applied Power Services (South Western) Limited This company Owns 75–100% of shares
Applied Professional Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,257,677
Cash
£649,976
Employees
26
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,879,100 £2,257,677
Balance sheet detail
20242023202120202019
Fixed Assets£479,953£436,767£267,419£1,750
Current Assets£2,590,004£3,411,792£1,604,844£1,408,589£1,050,262
Debtors£1,887,935£2,530,304£1,388,189£970,381£671,982
Cash£649,976£829,695£164,312£386,008£326,080
Creditors (< 1 year)£651,164£1,864,418£891,971£614,237£240,571
Creditors (> 1 year)£45,009
Net Current Assets£1,938,840£1,547,374£712,873£794,352£809,691
Net Assets£2,257,677£1,879,100
Shareholder Funds£2,257,677£1,879,100£980,292£796,102£809,691

What Applied Power Services say about themselves

“Call for professional electrical engineering contractors in Wales. Our services include, power system design, installation and maintenance.”

— from appliedpower.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates25 August 2026
26 September 2025Total exemption full accounts31 December 2024
5 September 2025Confirmation statement with no updates25 August 2025
24 September 2024Total exemption full accounts31 December 2023
30 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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