Powerrod Limited

Active02948098 Private limited company
Incorporated
13 July 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Paula Hepburn
Darren Hepburn
Accounts type
Unaudited abridged
Address
Unit 2
Botley Lane
Chesham
HP5 1XS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2010
British
Born January 1973 (53)
Officer history (5 former)
22 November 2010
Appointed Hepburn, Darren as Director
22 November 2010
Resigned Naimski, Penelope Jane as Director
22 November 2010
Resigned Naimski, Paul as Secretary
22 November 2010
Resigned Naimski, Paul as Director
13 July 1994
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
13 July 1994
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
13 July 1994
Appointed Guardheath Securities Limited as Corporate Nominee Director
13 July 1994
Resigned Guardheath Securities Limited as Corporate Nominee Director
13 July 1994
Appointed Naimski, Penelope Jane as Director

Ownership 2 active

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

Paula Hepburn
Individual · Notified 20 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)

Financials

Net Assets
£244,836
Cash
£92,216
Employees
15
Debt Ratio
49%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £248,886 £244,154 (£4,805) £197,176 £187,981 £244,836
Balance sheet detail
202420232022202120202019
Fixed Assets£191,471£184,533£134,131£143,478£124,178£116,865
Current Assets£287,607£258,384£337,286£229,225£392,623£279,340
Debtors£195,391
Cash£92,216
Creditors (< 1 year)£197,518£182,969£165,724£226,938£272,647£147,319
Creditors (> 1 year)£36,724£71,967£108,517£150,570
Net Current Assets£90,089£75,415£171,562£2,287£119,976£132,021
Net Assets£244,836£187,981£197,176(£4,805)£244,154£248,886
Shareholder Funds£244,836£187,981£197,176(£4,805)£244,154£248,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Unaudited abridged accounts30 November 2025
15 July 2026Confirmation statement with no updates3 July 2026
13 July 2026Registered office address changed
29 September 2025Unaudited abridged accounts30 November 2024
17 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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