Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Cetronic Power Solutions Limited
- Incorporated
- 12 June 2002 (24 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Manufacture of batteries and accumulators (27200)Manufacture of other electrical equipment (27900)Repair of electrical equipment (33140)
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 71 Shrivenham Hundred Business Park. Majors RoadWatchfieldSwindonSN6 8TY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2021
British
Born April 1965 (61)
Director · Appointed 12 January 2021
British
Born February 1982 (44)
Director · Appointed 12 January 2021
British
Born December 1967 (58)
Officer history (6 former)
12 January 2021
Resigned Stephenson, Janet Ann as Secretary
12 January 2021
12 January 2021
12 January 2021
Resigned Murton, Ian Victor as Director
12 January 2021
Resigned Stephenson, Janet Ann as Director
12 January 2021
12 January 2021
Resigned Stephenson, Andrew William as Director
1 April 2013
Appointed Murton, Ian Victor as Director
12 June 2002
12 June 2002
Appointed Stephenson, Janet Ann as Secretary
12 June 2002
12 June 2002
Appointed Stephenson, Andrew William as Director
12 June 2002
12 June 2002
Appointed Stephenson, Janet Ann as Director
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07960658
Former controllers (2)
26 April 2024
Ceased Power Quality Services Limited — Owns 75–100% of shares
12 January 2021
Ceased Andrew William Stephenson — Right to appoint and remove directors (as a firm)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Creative Power Protection Group Limited Owns 50–75% of shares (as a trust)
Data Centre Response Limited Owns 75–100% of shares
Cetronic Power Solutions Limited This company Owns 75–100% of shares
Computer Power Protection (Sales) Limited Owns 75–100% of shares
Elecservice Limited Owns 75–100% of shares
Onlitech Limited Owns 75–100% of shares
Power Saver Limited Owns 75–100% of shares
RB1 Ltd. Owns 75–100% of shares
U.P.S Systems PLC Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 29 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,193
- up £1,179 (116%)
- Employees
- 3
- no change
- Debt Ratio
- 99%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £13,577 |
| Current Assets | £238,420 |
| Creditors (< 1 year) | £225,690 |
| Creditors (> 1 year) | £24,114 |
| Net Current Assets | £12,730 |
| Net Assets | £2,193 |
| Shareholder Funds | £2,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 23 February 2026 | Total exemption full accounts | 29 June 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 4 April 2025 | Total exemption full accounts | 29 June 2024 | ||
| 24 June 2024 | Confirmation statement with updates | 12 June 2024 |
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