Commercial Power Limited

Active05232226 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Poolfoot Farm
Butts Road
Thornton-Cleveleys
FY5 4HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born March 2002 (24)
Director · Appointed 1 March 2023
British
Born October 2004 (22)
Director · Appointed 1 March 2023
British
Born November 1996
Officer history (7 former)
28 January 2025
Resigned Charlton, Lee Francis as Director
22 May 2023
Resigned Davidson, Michelle Caron as Secretary
22 May 2023
Resigned Pilley, Andrew James as Director
22 May 2023
Resigned Davidson, Michelle Caron as Director
1 March 2023
Appointed Davidson, Rowan James as Director
1 March 2023
Appointed Charlton, Lee Francis as Director
1 March 2023
Appointed Pilley, Melissa Jane as Director
1 March 2023
Appointed Pilley, Jamie Robert as Director
19 March 2008
Resigned Pilley, Susan Marie as Director
2 May 2007
Appointed Pilley, Susan Marie as Director
16 September 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
16 September 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 September 2004
Appointed Davidson, Michelle Caron as Secretary
15 September 2004
Appointed Davidson, Michelle Caron as Director
15 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
15 September 2004
Appointed Pilley, Andrew James as Director
15 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14933496
Former controllers (2)
29 January 2026
Ceased Ruby Energy Holdings Ltd — Owns 75–100% of shares
1 December 2023
Ceased Jaymel Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

East Pines Holdings Ltd Owns 25–50% of shares
Commercial Power Limited This company Owns 75–100% of shares
East Pines Energy Investments Limited Owns 75–100% of shares
Card Saver Ltd Owns 75–100% of shares
Ruby Energy Holdings Ltd Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited Owns 75–100% of shares

Financials

Cash
£79,099
Profit Before Tax
(£16,992,699)
Employees
39
Current Ratio
0.2x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M £10.0M 2021 2022 2023 £4,387,357 £5,279,408 (£11,671,017)
Balance sheet detail
202320222021
Fixed Assets£0£166,435£177,433
Current Assets£2,971,578£17,490,449£15,022,611
Debtors£17,313,626£14,926,832
Cash£79,099£176,823£95,779
Creditors (< 1 year)£14,642,595£12,377,476£10,812,687
Net Current Assets(£11,671,017)£5,112,973£4,209,924
Shareholder Funds(£11,671,017)£5,279,408£4,387,357

Turnover£7,343,478£7,402,638
Cost of Sales£1,270,885£2,741,118£1,884,779
Gross Profit£4,602,360£5,517,859
Admin Expenses£3,352,323£3,357,174£4,021,831
Staff Costs£1,569,891£1,900,596£2,365,038
Operating Profit£266,404£174,738
Profit Before Tax(£16,992,699)£266,280£178,567
Tax(£42,274)(£11,274)(£25,928)
Profit for Period(£16,950,425)£277,554£204,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
9 February 2026Notification of a person with significant control
9 February 2026Cessation of a person with significant control
8 October 2025Other filing
8 October 2025Other filing
Show all recent filings

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