Genpower Direct Limited

Active06125114 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
GS Europe Limited (until 9 October 2025)
Greatstar Europe Limited (until 24 July 2025)
Great Star Europe Limited (until 14 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of tools (25730)
Accounts type
Small
Region
Wales
Address
Cambrian Park
Isaac Way
Pembroke Dock
SA72 4RW

Filing status

Accounts due
16 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Welsh
Born December 1981 (44)
Director · Appointed 14 July 2023
British
Born September 1964 (62)
Director · Appointed 12 June 2017
British
Born June 1981 (45)
Director · Appointed 12 June 2017
British
Born October 1964 (62)
Officer history (4 former)
1 May 2025
Appointed Morgan, Robert Glyn as Director
14 July 2023
Appointed Llewellin, Roland James as Director
14 July 2023
Resigned Lane, Mark as Director
22 September 2021
Resigned Hart, Cheryl Ann as Director
11 November 2020
Appointed Hart, Cheryl Ann as Director
12 June 2017
Appointed Bingham, James William as Director
12 June 2017
Appointed O'Nion, Adrian Dennis as Director
23 February 2007
Appointed Dmcs Secretaries Limited as Corporate Secretary
23 February 2007
Resigned Dmcs Secretaries Limited as Corporate Secretary
23 February 2007
Appointed Dmcs Directors Limited as Corporate Director
23 February 2007
Resigned Dmcs Directors Limited as Corporate Director
23 February 2007
Appointed Lane, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10915231
Former controllers (1)
14 July 2023
Ceased Mark Lane — Has significant influence or control

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

Financials

Net Assets
(£1,062)
Cash
£23,806
Employees
13
Debt Ratio
100%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 £385,895 £220,127 (£45,054) (£1,062)
Balance sheet detail
2022202120202019
Fixed Assets£93,951£120,542£84,583£90,710
Current Assets£2,516,877£3,414,803£3,005,459£4,364,521
Debtors£1,907,554£1,845,837£2,034,463£2,926,584
Cash£23,806£464,940£132,033£259,341
Creditors (< 1 year)£1,395,052£3,330,399£2,869,915£4,069,336
Creditors (> 1 year)£1,216,838£250,000
Net Current Assets£1,121,825£84,404£135,544£295,185
Net Assets(£1,062)(£45,054)£220,127£385,895
Shareholder Funds(£1,062)(£45,054)£220,127£385,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period shortened

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