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Powervamp Limited
- Incorporated
- 11 January 1994 (32 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Francois Adrien ChaignonErwan JalilLaurent Jamet
- Accounts type
- Full
- Region
- East of England
- Address
- Powervamp Limited Wolseley RoadKempstonBedfordMK42 7TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Chaignon, Francois Adrien
Director · Appointed 10 March 2026
French
Born August 1987 (39)
Jalil, Erwan
Director · Appointed 4 July 2018
French,Lebanese
Born January 1977 (49)
Jamet, Laurent
Director · Appointed 4 July 2018
French
Born June 1973 (53)
Officer history (23 former)
26 October 2026
Resigned Johnson, Thomas Bernard as Secretary
26 October 2026
Resigned Johnson, Thomas Bernard as Director
31 March 2026
Resigned Verin, Nicolas as Director
10 March 2026
Appointed Chaignon, Francois Adrien as Director
12 July 2024
Appointed Johnson, Thomas Bernard as Director
12 July 2024
Resigned Mearns, Jake Dale as Director
12 July 2024
Appointed Johnson, Thomas Bernard as Secretary
12 July 2024
Resigned Mearns, Jake Dale as Secretary
1 May 2020
Appointed Mearns, Jake Dale as Secretary
1 May 2020
Appointed Verin, Nicolas as Director
1 May 2020
1 May 2020
Resigned Maguin, Antoine as Director
14 February 2020
14 February 2020
Appointed Mearns, Jake Dale as Director
4 July 2018
Appointed Maguin, Antoine as Director
4 July 2018
Resigned Ackland, James Matthew as Director
4 July 2018
Appointed Jamet, Laurent as Director
4 July 2018
Resigned Mearns, Jake Dale as Director
4 July 2018
Resigned Roller, Janet Mary as Secretary
4 July 2018
Resigned Brown, Kevin Arthur as Director
4 July 2018
Appointed Jalil, Erwan as Director
1 November 2015
Appointed Ackland, James Matthew as Director
23 August 2013
Resigned Charles, Kelvin Lee as Director
8 March 2012
Appointed Mearns, Jake Dale as Director
1 February 2012
Appointed Brown, Kevin Arthur as Director
1 May 2011
3 November 2010
Resigned Owen, Gary Desmond as Director
1 July 2010
Appointed Charles, Kelvin Lee as Director
1 August 2003
Appointed Owen, Gary Desmond as Director
30 April 2001
30 April 2000
30 April 2000
10 January 2000
17 October 1995
Appointed Roller, Janet Mary as Secretary
16 October 1995
16 October 1995
16 October 1995
1 July 1995
1 July 1995
1 July 1995
Resigned Mcgarrigle, Michael John as Secretary
1 July 1995
10 April 1995
Appointed Mcgarrigle, Michael John as Secretary
10 April 1995
Resigned Roller, Janet Mary as Secretary
11 January 1994
11 January 1994
11 January 1994
11 January 1994
11 January 1994
Appointed Roller, Janet Mary as Secretary
11 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 May 2021
Ceased Janet Mary Roller — Owns 25–50% of shares
6 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,033,671
- Cash
- £1,432,899
- Turnover
- £23,400,031
- Profit Before Tax
- £2,630,928
- Employees
- 79
- Debt Ratio
- 89%
- Current Ratio
- 1.7x
- Profit Margin
- 11%
- Return on Equity
- 125%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,931,991 | £5,178,669 | £5,479,020 |
| Current Assets | £13,240,212 | £10,758,902 | £8,308,046 |
| Cash | £1,432,899 | £803,915 | £292,236 |
| Creditors (< 1 year) | £7,898,792 | £12,942,471 | £10,746,961 |
| Creditors (> 1 year) | £6,900,000 | £2,905,012 | £2,905,012 |
| Net Current Assets | £5,341,420 | (£2,183,569) | (£2,438,915) |
| Net Assets | £2,033,671 | (£508,866) | (£177,915) |
| Shareholder Funds | £2,033,671 | (£508,866) | (£177,915) |
| Turnover | £23,400,031 | £14,812,481 | £10,056,173 |
| Cost of Sales | £14,647,291 | £10,709,581 | £6,517,521 |
| Gross Profit | £8,752,740 | £4,102,900 | £3,538,652 |
| Admin Expenses | £5,568,262 | £4,367,371 | £4,206,673 |
| Staff Costs | £4,360,978 | £3,655,738 | £2,861,633 |
| Operating Profit | £3,088,786 | £59,448 | (£552,964) |
| Profit Before Tax | £2,630,928 | (£330,951) | (£768,018) |
| Tax | £88,391 | ||
| Profit for Period | £2,542,537 | (£330,951) | (£768,018) |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
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