Prism Power Ltd

Active04858593 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Rupinder Kaur Phagura
Owned by
Prism Power Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
Caxton Court Caxton Way
Watford Business Park
Watford
WD18 8RH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born March 1994 (32)
Phagura, Rupinder Kaur
Director · Appointed 9 March 2026
British
Born November 1977
Director · Appointed 7 May 2025
British
Born January 1995 (31)
Officer history (15 former)
24 April 2026
Resigned Russell-Hogg, Richard as Secretary
24 April 2026
Resigned Russell-Hogg, Richard as Director
24 April 2026
Resigned Sharples, Stephen John as Director
24 April 2026
Resigned Hall, Keith Antony as Director
9 March 2026
Appointed Phagura, Rupinder Kaur as Director
9 March 2026
Appointed Green, Matthew as Director
7 May 2025
Appointed Wolde-Lule, Adhum Carter as Director
15 January 2025
Resigned Qayyum, Ashar as Director
29 February 2024
Resigned Tavinor, Andrew Mark as Director
4 April 2018
Appointed Qayyum, Ashar as Director
3 August 2015
Appointed Russell-Hogg, Richard as Director
1 April 2015
Resigned Laxton, Gary Malcolm as Director
30 April 2011
Resigned Bitterlin, Ian Francois as Director
12 November 2010
Resigned Crook, Dean Karl as Director
25 August 2008
Appointed Bitterlin, Ian Francois as Director
20 February 2008
Appointed Crook, Dean Karl as Director
25 September 2007
Resigned Calvin, David Charles as Director
10 April 2007
Resigned Breed, Leyton Clifford as Secretary
10 April 2007
Appointed Russell-Hogg, Richard as Secretary
24 October 2005
Appointed Sharples, Stephen John as Director
24 October 2005
Appointed Tavinor, Andrew Mark as Director
24 October 2005
Appointed Hall, Keith Antony as Director
24 October 2005
Appointed Laxton, Gary Malcolm as Director
24 October 2005
Appointed Breed, Leyton Clifford as Secretary
24 October 2005
Appointed Calvin, David Charles as Director
12 October 2005
Resigned UK Incorporations Limited as Corporate Director
12 October 2005
Resigned UK Company Secretaries Limited as Corporate Secretary
1 August 2004
Appointed UK Incorporations Limited as Corporate Director
1 August 2004
Resigned Appadu, Jaysan as Director
6 August 2003
Appointed UK Incorporations Limited as Corporate Director
6 August 2003
Resigned UK Incorporations Limited as Corporate Director
6 August 2003
Appointed Appadu, Jaysan as Director
6 August 2003
Appointed UK Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Prism Power Holdings Ltd
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 125501
Former controllers (2)
25 September 2025
Ceased Spkgas Ltd — Owns 75–100% of shares
28 November 2024
Ceased Keith Antony Hall — Owns 75–100% of shares

Financials

Net Assets
(£1,437,486)
Cash
£3,906
Employees
41
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2024 £347,539 £420,122 (£1,437,486)
Balance sheet detail
202420222021
Fixed Assets£36,566£103,465£147,524
Current Assets£5,192,734£4,986,904£3,777,130
Cash£3,906£283,791£557,057
Creditors (< 1 year)£6,606,313£4,670,247£3,577,115
Creditors (> 1 year)£60,473
Net Current Assets(£1,413,579)£316,657£200,015
Net Assets(£1,437,486)£420,122£347,539
Shareholder Funds(£1,437,486)£420,122£347,539

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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