Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Specialist Power Systems Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Electrical installation (43210) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Adam BaverstockAntony James Quince
- Owned by
- Adele YeelesRichard John Yeeles
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3 Kempston CourtKempston Hardwick Manor Road KempstonBedfordMK43 9PQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Baverstock, Adam
Director · Appointed 6 December 2013
British
Born July 1978 (48)
Quince, Antony James
Director · Appointed 1 June 2007
British
Born October 1964 (62)
Yeeles, Adele
Secretary · Appointed 19 May 2006
British
British
Born April 1972 (54)
Officer history (5 former)
6 December 2013
Appointed Baverstock, Adam as Director
1 June 2007
Appointed Quince, Antony James as Director
6 July 2006
19 May 2006
Appointed Yeeles, Adele as Secretary
31 October 2005
Resigned Sibthorpe, Lee James as Director
6 August 2002
6 August 2002
Appointed Sibthorpe, Lee James as Director
6 August 2002
6 August 2002
6 August 2002
6 August 2002
28 May 2002
28 May 2002
28 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adele Yeeles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,982,637
- Cash
- £2,050,074
- Employees
- 28
- Debt Ratio
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £421,545 | £362,849 | £347,989 | £381,226 | £252,254 | £279,585 | |
| Current Assets | £3,378,265 | £2,429,997 | £1,855,101 | £1,581,771 | £1,539,593 | £1,482,657 | |
| Debtors | £1,328,191 | £1,234,376 | £943,179 | £735,571 | £754,655 | £838,968 | |
| Cash | £2,050,074 | £1,142,464 | £864,862 | £807,302 | £733,653 | £610,481 | |
| Creditors (< 1 year) | £1,243,743 | £958,292 | £1,201,609 | £906,373 | £867,323 | £997,060 | |
| Net Current Assets | £1,583,053 | £1,186,254 | £896,809 | £675,398 | £672,270 | £485,597 | |
| Net Assets | £1,982,637 | £1,524,156 | £1,241,613 | £924,524 | £762,708 | ||
| Shareholder Funds | £1,524,156 | £1,241,613 | £1,056,624 | £924,524 | £762,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 23 May 2025 |
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