Power Logic U.K. Limited

Active02998296 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Manufacture of batteries and accumulators (27200)
Accounts type
Total exemption full
Region
East of England
Address
1st Floor 11 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 June 2018
Resigned Beever, Diane Frances as Director
23 June 2018
Resigned Beever, Diane Frances as Secretary
5 November 2015
Resigned Beever, Edward Lawrence as Director
25 January 2008
Resigned Smith, Graham Harold as Director
22 December 1994
Appointed Beever, Edward Lawrence as Director
22 December 1994
Appointed Green, Stephen David as Director
22 December 1994
Appointed Beever, Diane Frances as Secretary
22 December 1994
Appointed Smith, Graham Harold as Director
22 December 1994
Appointed Beever, Diane Frances as Director
22 December 1994
Appointed Seed, Fiona Catherine as Director
22 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03303862
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00690506
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Former controllers (2)
1 April 2025
Ceased Fiona Catherine Seed — Has significant influence or control
23 June 2018
Ceased Diane Frances Beever — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Power Logic (Europe) Limited Owns 25–50% of shares
Power Logic U.K. Limited This company Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£453,166
Cash
£304,732
Employees
4
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £469,223 £488,481 £636,722 £598,283 £474,454 £453,166
Balance sheet detail
202520242023202220212020
Fixed Assets£29,739£17,368£21,694£31,227£50,697£37,391
Current Assets£575,396£760,695£846,084£827,953£894,973£650,230
Debtors£270,664£155,219£387,006£332,067
Cash£304,732£528,447£690,865£498,672£507,967£283,678
Creditors (< 1 year)£300,679£206,310£435,158£205,286
Creditors (> 1 year)£11,803£17,477£6,022
Net Current Assets£430,842£460,016£585,203£621,643£459,815£444,944
Net Assets£453,166£474,454£598,283£636,722£488,481£469,223
Shareholder Funds£453,166£474,454£598,283£636,722£488,481£469,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates3 December 2025
15 December 2025Total exemption full accounts31 March 2025
3 April 2025Cessation of a person with significant control
16 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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