Industrial Battery and Charger Services Limited

Active04125570 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Henry Stratton-Brown
Paul William Hewson
Owned by
Accounts type
Small
Region
Yorkshire
Address
2 Eden Close
Hellaby
Rotherham
S66 8RW

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 18 August 2026
Stratton-Brown, Henry
Director · Appointed 3 April 2023
British
Born November 1965
Hewson, Paul William
Director · Appointed 16 December 2002
British
Born March 1962 (64)
Officer history (8 former)
18 August 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
3 April 2023
Appointed Stratton-Brown, Henry as Director
3 April 2023
Resigned Woon, Glynn Tregonning as Director
1 March 2019
Resigned Jones, Jonathan Peter as Director
1 April 2009
Resigned Woon, Glynn Tregonning as Secretary
1 February 2008
Resigned Turton, Helen Olga as Director
1 March 2004
Appointed Turton, Helen Olga as Director
16 December 2002
Appointed Hewson, Paul William as Director
1 October 2001
Appointed Woon, Glynn Tregonning as Secretary
30 September 2001
Resigned Billington, Richard James as Director
30 September 2001
Resigned Billington, Richard James as Secretary
28 May 2001
Appointed Woon, Glynn Tregonning as Director
14 December 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 December 2000
Appointed Billington, Richard James as Secretary
14 December 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 December 2000
Appointed Billington, Richard James as Director
14 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 December 2000
Appointed Jones, Jonathan Peter as Director
14 December 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00731261
Former controllers (4)
3 April 2023
Ceased Elizabeth Marie Cooper-Jones — Owns 25–50% of shares
3 April 2023
Ceased Glynn Woon — Has significant influence or control
1 March 2019
Ceased Jonathan Jones — Has significant influence or control
14 December 2016
Ceased Paul Hewson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Absl Power Solutions Ltd Owns 75–100% of shares
Chloride Industrial Batteries Limited Owns 75–100% of shares
Enersys Ltd. Owns 75–100% of shares
Industrial Battery and Charger Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,569,837
Cash
£1,322,117
Debt Ratio
7%
Current Ratio
14.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £3,638,820 £4,012,450 £9,329,244 £10,088,007 £10,246,739 £10,569,837
Balance sheet detail
202520242023202220212020
Fixed Assets£456,741£517,899£551,145£570,448£665,757£740,847
Current Assets£10,887,442£10,952,808£11,197,264£10,986,562£4,656,442£3,416,457
Debtors£8,485,860£8,425,097£6,892,820£7,112,132£1,522,254£905,149
Cash£1,322,117£919,934£2,620,983£1,582,903£1,414,183£1,233,659
Creditors (< 1 year)£762,546£1,199,968£1,633,102£2,193,858£1,247,027£496,964
Creditors (> 1 year)£0£8,708£20,222£2,520
Net Current Assets£10,124,896£9,752,840£9,564,162£8,792,704£3,409,415£2,919,493
Net Assets£10,569,837£10,246,739£10,088,007£9,329,244£4,012,450£3,638,820
Shareholder Funds£10,569,837£10,246,739£10,088,007£9,329,244£4,012,450£3,638,820

Filings 144

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
19 August 2026Accounts for a small company31 March 2026
9 January 2026Particulars of variation of rights attached to shares
23 December 2025Confirmation statement with no updates14 December 2025
19 December 2025Accounts for a small company31 March 2025
Show all 144 filings

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