Technical Power Services Limited

Active02910899 Private limited company
Incorporated
21 March 1994 (32 years)
Previously known as
B & S Technical Services Limited (until 15 November 2022)
Industry
Repair of electrical equipment (33140)
Directors
Marc Andrew Potts
Owned by
Karen Potts
Steven Potts
Marc Andrew Potts
Accounts type
Total exemption full
Region
Wales
Address
The Old Chapel
Denbigh Road
Hendre
CH7 5QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Potts, Marc Andrew
Director · Appointed 10 August 2016
British
Born November 1991
Secretary · Appointed 23 June 2000
British
Director · Appointed 2 December 1994
British
Born May 1959 (67)
Officer history (6 former)
10 August 2016
Appointed Potts, Marc Andrew as Director
26 September 2007
Resigned Burns, Sean as Director
23 June 2000
Resigned Potts, Karen as Director
23 June 2000
Appointed Burns, Sean as Director
23 June 2000
Appointed Potts, Karen as Secretary
23 June 2000
Resigned Potts, Steven as Secretary
2 December 1994
Appointed Potts, Steven as Director
2 December 1994
Appointed Potts, Karen as Director
2 December 1994
Resigned B & S Design Services Ltd as Corporate Director
21 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 1994
Appointed B & S Design Services Ltd as Corporate Director
21 March 1994
Appointed Potts, Steven as Secretary

Ownership 3 active

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

Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Marc Andrew Potts
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1991

Holdings 1

Companies where Technical Power Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2021
Ceased B & S UK Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£101,803
Cash
£44,721
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £82,475 £96,409 £101,321 £113,414 £93,506 £102,221 £101,803
Balance sheet detail
2026202520242023202220212020
Fixed Assets£37,911£43,502£55,033£67,209£35,034£23,115£30,871
Current Assets£133,527£163,651£105,532£108,618£155,351£96,702£109,895
Debtors£65,014£14,516£49,963£97,082£74,077£5,157£26,377
Cash£44,721£60,731£49,794£11,536£81,274£78,025£83,518
Creditors (< 1 year)£66,267£103,887£63,407£57,814£82,437£6,927£32,840
Creditors (> 1 year)£0£12,089£19,749
Net Current Assets£67,260£59,764£42,125£50,804£72,914£89,775£77,055
Net Assets£101,803£102,221£93,506£113,414£101,321£96,409£82,475
Shareholder Funds£101,803£102,221£93,506£113,414£101,321£96,409£82,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 March 2026
21 April 2026Replacement filing for the appointment of a director
21 April 2026Other filing
21 April 2026Confirmation statement with updates1 March 2026
9 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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