Powerflex Batteries Ltd

Active04396165 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 19 Rumer Hill Business Estate
Rumer Hill Road
Cannock
WS11 0ET

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2002
British
Born January 1964 (62)
Officer history (7 former)
31 October 2008
Resigned Andrews, Sarah Louise as Secretary
25 June 2007
Resigned Merricks, Judith as Secretary
25 June 2007
Appointed Andrews, Sarah Louise as Secretary
16 September 2004
Resigned Broadway, Jean as Secretary
16 September 2004
Appointed Merricks, Judith as Secretary
11 July 2002
Appointed Broadway, Jean as Secretary
11 July 2002
Resigned Lowndes, Wendy as Secretary
31 May 2002
Resigned Lowndes, Wendy as Director
28 March 2002
Appointed Lowndes, John Anthony as Director
28 March 2002
Appointed Lowndes, Wendy as Director
28 March 2002
Appointed Lowndes, Wendy as Secretary
20 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10129585
Individual · Notified 14 January 2017
Right to appoint and remove directors
British
Born January 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Powerflex Batteries Ltd This company Owns 75–100% of shares
Powerflex Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£723,299
Cash
£155,122
Employees
9
Debt Ratio
60%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £441,013 £519,414 £565,369 £651,264 £723,299
Balance sheet detail
202520242023202220212020
Fixed Assets£603,364£535,358£468,927£476,368£643,946
Current Assets£1,199,837£1,324,496£1,036,083£827,278£781,746
Debtors£419,168£564,175£631,467£585,630£579,942
Cash£155,122£127,176£98,312£62,493£22,752
Creditors (< 1 year)£938,986£1,086,909£860,895£705,007£876,871
Creditors (> 1 year)£0£1,901
Net Current Assets£260,851£237,587£175,188£122,271(£95,125)
Net Assets£723,299£651,264£565,369£519,414£441,013
Shareholder Funds£723,299£651,264£565,369£519,414£441,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
23 January 2026Confirmation statement with no updates14 January 2026
24 September 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates14 January 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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