1A Power Rod U.K. Limited

Active03760886 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Z.D.Z. Limited (until 24 June 1999)
Industry
Remediation activities and other waste management services (39000)
Directors
Lyn Harris
Owned by
Lyn Harris
Accounts type
Total exemption full
Region
South West
Address
The Mews
Queen Street
Colyton
EX24 6JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Lyn
Director · Appointed 2 June 1999
British
Born August 1959 (67)
Officer history (7 former)
23 December 2011
Resigned Crw Services Ltd as Corporate Secretary
1 June 2006
Appointed Crw Services Ltd as Corporate Secretary
1 June 2006
Resigned Harris, Dorian John as Secretary
1 March 2001
Appointed Harris, Dorian John as Secretary
31 October 2000
Resigned Simpson, Stephen as Director
28 February 2000
Resigned Harris, Lyn as Secretary
15 October 1999
Resigned Chaffey, Stuart as Director
2 June 1999
Appointed Harris, Lyn as Secretary
2 June 1999
Appointed Harris, Lyn as Director
2 June 1999
Appointed Simpson, Stephen as Director
2 June 1999
Appointed Chaffey, Stuart as Director
2 June 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
28 April 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lyn Harris
Individual · Notified 27 April 2017
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£48,256)
Cash
£2,250
Profit Before Tax
£1,129
Employees
1
Debt Ratio
488%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£57,972) (£52,322) (£29,422) (£51,759) (£52,401) (£49,385) (£48,256)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,795£6,394£8,526£11,368£15,616£3,119£4,159
Current Assets£7,635£11,974£12,020£8,945£25,377£4,820£8,665
Debtors£2,685£5,574£7,770£4,832£1,220£8,315
Cash£2,250£1,850£1,500£3,000£19,900£3,215
Creditors (< 1 year)£8,857£8,415£10,014£19,246
Creditors (> 1 year)£61,770£60,855£49,113£49,997
Net Current Assets(£12,646)£990£2,382£88£16,962(£4,954)(£10,581)
Net Assets(£48,256)(£49,385)(£52,401)(£51,759)(£29,422)(£52,322)(£57,972)
Shareholder Funds(£57,972)

Filings 77

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates27 April 2026
30 January 2026Total exemption full accounts30 April 2025
9 May 2025Confirmation statement with no updates27 April 2025
21 January 2025Total exemption full accounts30 April 2024
2 May 2024Confirmation statement with no updates27 April 2024
Show all 77 filings

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