International Power and Marine Group Ltd

Active04323165 Private limited company
Incorporated
15 November 2001 (24 years)
Previously known as
Power Consulting (Midlands) Limited (until 19 February 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christian Byron Lewis
Randall Thomas Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Ascension House Ground Floor
Crown Square
First Avenue
DE14 2WW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Christian Byron
Director · Appointed 8 December 2023
British
Born June 1991 (35)
Smith, Randall Thomas
Director · Appointed 1 October 2023
British
Born July 1986 (40)
Secretary · Appointed 15 November 2001
British
Director · Appointed 15 November 2001
British
Born July 1952 (74)
Officer history (7 former)
30 January 2026
Resigned Frearson, Sandra Jane as Director
21 March 2025
Resigned Stevenson, Natalie Clair as Director
11 January 2024
Appointed Stevenson, Natalie Clair as Director
8 December 2023
Appointed Lewis, Christian Byron as Director
3 November 2023
Resigned Atkinson, Darren as Director
1 October 2023
Appointed Smith, Randall Thomas as Director
7 April 2022
Resigned Douglas, Samantha Marie as Director
2 September 2021
Appointed Atkinson, Darren as Director
19 June 2015
Appointed Douglas, Samantha Marie as Director
15 November 2001
Appointed Frearson, Richard John as Director
15 November 2001
Appointed O'Neill, Karl as Secretary
15 November 2001
Resigned O'Neill, Karl as Secretary
15 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Appointed Teal, Kelvin John as Director
15 November 2001
Resigned Teal, Kelvin John as Director
15 November 2001
Appointed Frearson, Sandra Jane as Director
15 November 2001
Appointed Frearson, Richard John as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15011075
Former controllers (3)
5 December 2023
Ceased Sandra Jane Frearson — Owns 25–50% of shares
5 December 2023
Ceased Richard John Frearson — Owns 25–50% of shares
26 November 2020
Ceased Samantha Marie Frearson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

International Power and Marine Group Ltd This company Owns 75–100% of shares
International Power and Marine Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£3,340,028
Cash
£1,148,230
Employees
34
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,635,251 £1,601,937 £1,052,935 £2,113,993 £3,340,028
Balance sheet detail
20242023202120202019
Fixed Assets£870,730£447,819£309,065£237,292£85,857
Current Assets£6,960,093£3,555,682£3,768,079£4,505,462£7,466,559
Debtors£5,584,930£2,323,168£1,504,930£1,329,990£1,365,609
Cash£1,148,230£1,232,514£2,263,149£3,175,472£6,100,950
Creditors (< 1 year)£4,426,838£1,870,960£2,987,510£3,125,664£5,903,062
Creditors (> 1 year)£45,409
Net Current Assets£2,533,255£1,684,722£780,569£1,379,798£1,563,497
Net Assets£3,340,028£2,113,993£1,052,935£1,601,937£1,635,251
Shareholder Funds£3,340,028£2,113,993£1,052,935£1,601,937£1,635,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates8 March 2026
3 February 2026Termination of appointment of a director
29 August 2025Total exemption full accounts30 November 2024
14 April 2025Confirmation statement with updates8 March 2025
21 March 2025Termination of appointment of a director
Show all recent filings

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