Power Engineering Services Limited

Active04004486 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Tong Road Industrial Estate
Amberley Road
Wortley
Leeds
LS12 4BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hildreth, Marc
Director · Appointed 17 July 2026
British
Born February 1988 (38)
Director · Appointed 2 July 2024
British
Born December 1962 (63)
Director · Appointed 2 July 2024
British
Born May 1993 (33)
Director · Appointed 2 July 2024
British
Born September 1970 (56)
Officer history (10 former)
17 July 2026
Appointed Hildreth, Marc as Director
2 July 2024
Resigned Wray, Elaine Ann as Secretary
2 July 2024
Appointed Foxcroft, Graham Paul as Director
2 July 2024
Appointed Whitaker, Benjamin David as Director
2 July 2024
Appointed Wood, Ashley John as Director
2 July 2024
Resigned Kendrew, Harriet Elizabeth as Director
2 July 2024
Resigned Wray, Mark Anthony as Director
6 April 2016
Appointed Kendrew, Harriet Elizabeth as Director
23 March 2010
Resigned Wray, Mark Anthony as Secretary
23 March 2010
Appointed Wray, Elaine Ann as Secretary
23 March 2010
Resigned Soar, Michael as Director
23 March 2010
Resigned Soar, Colin as Director
1 June 2005
Resigned Soar, David as Director
7 January 2003
Appointed Wray, Mark Anthony as Secretary
6 January 2003
Resigned Soar, David as Secretary
7 September 2001
Appointed Wray, Mark Anthony as Director
31 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 May 2000
Appointed Soar, David as Secretary
31 May 2000
Appointed Soar, David as Director
31 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Soar, Colin as Director
31 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Soar, Michael as Director
31 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07158189

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pes Group Holdings Ltd Owns 75–100% of shares
Power Engineering Services Limited This company Owns 75–100% of shares
Triton Studio Solutions Ltd Status not confirmedOwns 50–75% of shares

Financials

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

Net Assets
£1,619,963
Cash
£1,169,134
Employees
30
Debt Ratio
67%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,023,036 £1,244,377 £1,671,216 £2,116,263 £2,042,928 £1,619,963
Balance sheet detail
202520242023202220212020
Fixed Assets£157,943£179,633£221,720£242,962£245,693£285,918
Current Assets£4,730,003£4,445,260£3,002,752£2,117,076£1,737,768£1,059,375
Debtors£2,058,245£2,142,522£1,579,853£1,244,098£851,527£647,739
Cash£1,169,134£1,399,916£1,114,342£628,683£675,146£284,023
Creditors (< 1 year)£2,537,057£1,067,975£658,881£709,143£307,977
Net Current Assets£1,492,029£1,908,203£1,934,777£1,458,195£1,028,625£751,398
Net Assets£1,619,963£2,042,928£2,116,263£1,671,216£1,244,377£1,023,036
Shareholder Funds£1,619,963£2,042,928£2,116,263£1,671,216£1,244,377£1,023,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
1 June 2026Confirmation statement with updates31 May 2026
3 October 2025Registration of a charge
9 July 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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