U.P.S. Power Systems Limited

Active04753444 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Susan Bamford
Geoffrey Malcolm Bamford
Owned by
Geoffrey Malcolm Bamford
Susan Bamford
Accounts type
Micro entity
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bamford, Susan
Director · Appointed 10 November 2009
British
Born May 1954 (72)
Bamford, Susan
Secretary · Appointed 8 May 2003
British
Bamford, Geoffrey Malcolm
Director · Appointed 8 May 2003
British
Born September 1953 (73)
Officer history (2 former)
10 November 2009
Appointed Bamford, Susan as Director
8 May 2003
Appointed Bamford, Susan as Secretary
8 May 2003
Appointed Bamford, Geoffrey Malcolm as Director
8 May 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
8 May 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
6 May 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Geoffrey Malcolm Bamford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Susan Bamford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£32,437
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £9,940 £7,748 £10,419 £32,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85£171£42£48£57£67£79
Current Assets£47,019£48,040£44,791£47,996£167,022£131,734£153,515
Debtors£23,786
Cash£127,679
Creditors (< 1 year)£14,667£17,822£19,987£37,625£159,331£121,861£117,838
Net Current Assets£32,352£10,371£7,691£9,873£35,677
Net Assets£32,437£10,419£7,748£9,940
Shareholder Funds£32,437£30,490£24,846£10,419£7,748£9,940£35,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 December 2025
8 May 2026Confirmation statement with updates26 April 2026
8 May 2025Confirmation statement with updates26 April 2025
5 March 2025Micro company accounts31 December 2024
8 May 2024Confirmation statement with updates26 April 2024
Show all recent filings

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