Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Powertec Pumps Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- Tyco Park Grimshaw LaneNewton HeathManchesterM40 2WL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
Also at Tyco Fire & Integrated Solutions (UK) Limited, NX Fire Systems Limited, Xcell Misting Limited (proposed for strike-off)
British
Born November 1980
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 14 August 2023
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Officer history (14 former)
17 February 2026
24 July 2024
24 July 2024
18 August 2023
14 August 2023
1 March 2023
9 November 2022
1 October 2022
1 October 2022
12 April 2022
Resigned Haynes, Luke as Director
12 April 2022
12 April 2022
12 April 2022
12 April 2022
12 April 2022
Resigned Newman, David William as Director
12 April 2022
Resigned Newman, Ross Edward as Director
12 April 2022
Resigned Newman, Ross as Secretary
14 April 2019
Resigned Newman, Kara as Director
6 April 2019
Appointed Haynes, Luke as Director
5 April 2019
Resigned Newman, Kara as Director
1 May 2018
Appointed Newman, Kara as Director
1 May 2018
Appointed Newman, Ross Edward as Director
15 May 2013
Appointed Newman, Kara as Director
26 February 2009
Appointed Newman, Ross as Secretary
26 February 2009
Resigned Newman, Julia Barbara as Secretary
31 December 2006
Appointed Newman, Julia Barbara as Secretary
31 December 2006
Resigned Condon, John Anthony as Secretary
31 December 2006
Resigned Condon, John Anthony as Director
17 August 2004
Appointed Condon, John Anthony as Secretary
17 August 2004
Appointed Condon, John Anthony as Director
17 August 2004
Appointed Newman, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01952517
Former controllers (3)
12 April 2022
Ceased Ross Edward Newman — Owns 25–50% of shares
12 April 2022
Ceased Julia Newman — Owns 25–50% of shares
12 April 2022
Ceased David Newman — Owns 50–75% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Powertec Pumps Limited This company Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £432,766
- up £173,698 (67%)
- Cash
- £259,115
- up £17,655 (7%)
- Employees
- 32
- up 1 (3%)
- Debt Ratio
- 75%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £469,643 | £448,780 | £518,419 |
| Current Assets | £1,231,562 | £1,479,520 | £1,402,190 |
| Debtors | £697,758 | £950,060 | £928,406 |
| Cash | £259,115 | £241,460 | £107,682 |
| Creditors (< 1 year) | £520,183 | £613,591 | £577,745 |
| Creditors (> 1 year) | £705,212 | £1,017,179 | £1,048,294 |
| Net Current Assets | £711,379 | £865,929 | £824,445 |
| Net Assets | £432,766 | £259,068 | £243,494 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Voluntary strike-off action has been suspended | |||
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 29 September 2026 | Application to strike the company off the register | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 February 2026 | Appointment of a director |
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