Powertrain Technology Limited

Active03696111 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
specialised design activities (74100)
Directors
Daniel Eastwood
Michael James Cranfield
Riccardo Meldolesi
Owned by
Ian Paul Gilbert
Accounts type
Total exemption full
Region
South East
Address
1 Riverside Business Centre
Brighton Road
Shoreham By Sea
BN43 6RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Eastwood, Daniel
Director · Appointed 3 July 2025
British
Born August 1984 (42)
Cranfield, Michael James
Director · Appointed 1 July 2025
British
Born March 1988 (38)
Gilbert, Ian Paul
Secretary · Appointed 25 June 2025
Meldolesi, Riccardo
Director · Appointed 12 June 2012
Italian
Born July 1967 (59)
Gilbert, Ian Paul
Director · Appointed 6 April 2006
British
Born September 1961 (65)
Officer history (5 former)
30 June 2026
Resigned Mcclelland, Melvyn John as Director
3 July 2025
Appointed Eastwood, Daniel as Director
1 July 2025
Appointed Cranfield, Michael James as Director
25 June 2025
Appointed Gilbert, Ian Paul as Secretary
25 June 2025
Resigned Mcclelland, Melvyn John as Secretary
12 June 2012
Appointed Meldolesi, Riccardo as Director
4 March 2011
Resigned Pirault, Jean Pierre as Director
6 April 2006
Appointed Gilbert, Ian Paul as Director
15 January 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 January 1999
Appointed Pirault, Jean Pierre as Director
15 January 1999
Resigned Brighton Director Limited as Corporate Nominee Director
15 January 1999
Appointed Mcclelland, Melvyn John as Secretary
15 January 1999
Appointed Brighton Director Limited as Corporate Nominee Director
15 January 1999
Appointed Mcclelland, Melvyn John as Director
15 January 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ian Paul Gilbert
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Largest Shareholder, Managing Director

Financials

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

Cash
£644,118
Employees
12
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £595,019 £521,087 £661,644 £773,340
Balance sheet detail
20252024202320212020
Fixed Assets£3,547£2,699£3,327£4,888
Current Assets£939,245£821,757£721,932£664,680
Debtors£295,127£156,638£168,675£103,068
Cash£644,118£665,119£553,257£561,612
Creditors (< 1 year)£169,452£162,812£459,776£204,172£74,549
Net Current Assets£769,793£658,945£517,760£590,131
Shareholder Funds£773,340£661,644£521,087£595,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Cancellation of shares
17 July 2026Cancellation of shares
17 July 2026Cancellation of shares
17 July 2026Purchase of own shares
17 July 2026Purchase of own shares
Show all recent filings

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