Powergear (Spray & Air) Limited

Active02874717 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Wales
Address
C/o Control Gear
Heol Groeswen
Treforest Industrial Estate
CF37 5YF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
British
Born December 1969 (56)
Director · Appointed 24 November 1993
British
Born April 1968 (58)
Officer history (12 former)
1 November 2025
Resigned Wooten, Neil Stanley as Secretary
1 November 2025
Resigned Wootten, Neil Stanley as Director
1 November 2025
Resigned Wooten, Neil Stanley as Secretary
29 February 2024
Resigned Wootten, Anthony James as Director
2 June 2023
Appointed Holder, Sian as Director
12 May 2023
Resigned Bevan, Ronald Victor as Director
15 April 2016
Appointed Wooten, Neil Stanley as Secretary
15 April 2016
Resigned Bevan, Ronald Victor as Secretary
15 April 2016
Appointed Wooten, Neil Stanley as Secretary
24 November 2008
Appointed Bevan, Ronald Victor as Secretary
24 November 2008
Resigned Morris, Christopher John as Director
24 November 2008
Resigned Jones, Gary Edward as Director
24 November 2008
Resigned Morris, Christopher John as Secretary
1 December 2000
Appointed Wootten, Anthony James as Director
1 December 2000
Appointed Wootten, Neil Stanley as Director
15 March 1996
Resigned Davies, Steven as Director
28 April 1995
Appointed Bevan, Ronald Victor as Director
24 November 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 November 1993
Appointed Davies, Steven as Director
24 November 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 November 1993
Appointed Morris, Christopher John as Secretary
24 November 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 November 1993
Appointed Jones, Gary Edward as Director
24 November 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 November 1993
Appointed Morris, Christopher John as Director
24 November 1993
Appointed Bevan, Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02065247
Former controllers (3)
21 March 2025
Ceased Sian Holder — Owns 25–50% of shares
21 March 2025
Ceased Gareth Bevan — Owns 25–50% of shares
12 May 2023
Ceased Ronald Victor Bevan — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Powergear (Spray & Air) Limited This company Owns 75–100% of shares
Secure Winner Limited Owns 75–100% of shares

Financials

Net Assets
£218,675
Cash
£62,516
Employees
5
Current Ratio
9.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,340 £171,129 £174,298 £196,414 £211,676 £218,675
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,030£8,876
Current Assets£243,182£281,210£281,781£248,471£226,200£247,548
Debtors£180,666£126,825£164,015£162,857£145,580£145,095
Cash£62,516£102,585£66,266£43,814£42,420£34,453
Creditors (< 1 year)£24,507£74,564£94,243£86,940£71,857£96,676
Net Current Assets£218,675£206,646£187,538£161,531£154,343£150,872
Net Assets£218,675£211,676£196,414£174,298£171,129£154,340
Shareholder Funds£174,298£171,129£154,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
7 November 2025Confirmation statement with no updates7 November 2025
7 November 2025Termination of appointment of a director
7 November 2025Termination of appointment of a secretary
7 November 2025Termination of appointment of a secretary
Show all recent filings

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