Genpower Ltd

Active05758983 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Stephen Thomas Richards
Nicola Louise Garnish
Accounts type
Full
Region
Wales
Address
Genpower Ltd
Isaac Way
Pembroke Dock
SA72 4RW

Filing status

Accounts due
26 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Welsh
Born December 1981 (44)
Richards, Stephen Thomas
Director · Appointed 14 July 2021
British
Born May 1988 (38)
Garnish, Nicola Louise
Director · Appointed 16 September 2019
Welsh
Born March 1973 (53)
Director · Appointed 12 July 2012
British
Born September 1964 (62)
Director · Appointed 20 April 2006
British
Born August 1969 (57)
Officer history (7 former)
1 May 2025
Appointed Morgan, Robert Glyn as Director
14 July 2021
Appointed Richards, Stephen Thomas as Director
14 July 2021
Resigned Worton, Robert as Director
23 April 2020
Resigned Llewellin, John David as Secretary
13 November 2019
Appointed Worton, Robert as Director
16 September 2019
Appointed Garnish, Nicola Louise as Director
16 September 2019
Resigned Tomlin, Jason James as Director
25 June 2018
Resigned Howells, Martin Jason as Director
9 May 2018
Appointed Tomlin, Jason James as Director
12 March 2018
Appointed Howells, Martin Jason as Director
12 July 2012
Appointed Llewellin, Roland James as Director
22 December 2008
Resigned Llewellin, Roland James as Director
12 May 2006
Appointed Llewellin, Roland James as Director
20 April 2006
Appointed Llewellin, John David as Secretary
20 April 2006
Appointed Llewellin, Lisa as Director
20 April 2006
Resigned Llewellin, Lisa as Secretary
20 April 2006
Resigned Llewellin, Roland James as Director
28 March 2006
Appointed Llewellin, Lisa as Secretary
28 March 2006
Appointed Llewellin, Roland James as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16559900
Former controllers (2)
21 July 2025
Ceased Lisa Llewellin — Owns 25–50% of shares
21 July 2025
Ceased Roland James Llewellin — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Genpower Fulfilment Ltd Owns 75–100% of shares
Genpower Industrial Tools Limited Owns 75–100% of shares
Genpower International Ltd Owns 75–100% of shares
Genpower Ltd This company Owns 75–100% of shares
GS Tools (Holdings) Ltd Owns 75–100% of shares
Genpower Direct Limited Owns 75–100% of shares

Financials

Net Assets
£1,457,347
up £590,681 (68%)
Cash
£717,897
up £546,458 (319%)
Employees
50
up 3 (6%)
Debt Ratio
80%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£1,773,981
Current Assets£5,485,212
Debtors£2,065,398
Cash£717,897
Creditors (< 1 year)£4,115,053
Creditors (> 1 year)£1,616,679
Net Current Assets£1,370,159
Net Assets£1,457,347
Shareholder Funds£1,457,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts30 September 2025
7 July 2026Registration of a charge
24 April 2026Registered office address changed
2 April 2026Director's details changed
2 April 2026Director's details changed
Show all recent filings

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