Uninterrupted Power Solutions Ltd

Active04263338 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
BCL Power Ltd (until 9 October 2025)
Brett Communications Limited (until 9 October 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jason Glastonbury
Amie Whitehouse
James John Abbey
Accounts type
Total exemption full
Region
South East
Address
Unit 13
Beaufort Court Roebuck
Way
Knowlhill
Milton Keynes
MK5 8HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Glastonbury, Jason
Director · Appointed 10 March 2021
British
Born January 1983 (43)
Whitehouse, Amie
Director · Appointed 10 March 2021
British
Born September 1984 (42)
Abbey, James John
Director · Appointed 5 September 2001
British
Born December 1974 (51)
Officer history (6 former)
30 September 2022
Resigned Abbey, John Stephen William as Director
10 March 2021
Appointed Whitehouse, Amie as Director
10 March 2021
Appointed Glastonbury, Jason as Director
18 March 2011
Resigned Jess, Samantha Jane as Director
18 March 2011
Resigned Jess, Samantha Jane as Secretary
1 June 2006
Resigned Whitehead, David John as Director
5 September 2001
Appointed Whitehead, David John as Director
5 September 2001
Appointed Jess, Samantha Jane as Director
5 September 2001
Appointed Abbey, James John as Director
2 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2001
Appointed Jess, Samantha Jane as Secretary
2 August 2001
Appointed Abbey, John Stephen William as Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11002526
James John Abbey
Individual · Notified 30 June 2016
Has significant influence or control
British
Born December 1974 (51)
Former controllers (1)
2 January 2023
Ceased John Stephen William Abbey — Owns 50–75% of shares

Financials

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

Net Assets
£784,567
Cash
£613,741
Employees
18
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £315,346 £319,711 £367,386 £667,383 £733,172 £784,567
Balance sheet detail
202520242023202220212020
Fixed Assets£45,470£51,201£43,488£45,059£30,968£38,824
Current Assets£1,611,473£1,335,085£1,156,006£717,354£895,188£518,814
Debtors£977,790£641,657£459,348£332,499
Cash£613,741£678,158£821,610£429,522£417,040£166,865
Creditors (< 1 year)£532,111£395,027£606,445£242,292
Net Current Assets£739,097£681,971£623,895£322,327£288,743£276,522
Net Assets£784,567£733,172£667,383£367,386£319,711£315,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Replacement filing of Confirmation Statement7 February 2026
10 February 2026Confirmation statement with updates7 February 2026
31 January 2026Total exemption full accounts30 April 2025
9 October 2025Certificate of change of name
11 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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