Power Minerals Limited

Active06715071 Private limited company
Incorporated
3 October 2008 (18 years)
Previously known as
Hargreaves Coal Combustion Products Limited (until 1 October 2010)
Xyz Newco Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Mariusz Andrzej Kostowski
Jodie Louise Smith
Owned by
Daniel Kretinsky
Accounts type
Small
Region
Yorkshire
Address
Raise
Tom Pudding Way
Goole
DN14 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kostowski, Mariusz Andrzej
Director · Appointed 15 October 2026
Polish
Born December 1973 (52)
Smith, Jodie Louise
Director · Appointed 20 July 2026
British
Born September 1984 (42)
Director · Appointed 23 January 2026
British
Born June 1973 (53)
Officer history (16 former)
19 October 2026
Resigned Jansen, Nils Heinz as Director
15 October 2026
Appointed Kostowski, Mariusz Andrzej as Director
21 July 2026
Resigned Waldron, Nigel Paul as Director
20 July 2026
Appointed Smith, Jodie Louise as Director
28 February 2026
Resigned Skidmore, Ivan John as Director
23 January 2026
Appointed Platt, Carl Lindsay as Director
23 January 2026
Appointed Jansen, Nils Heinz as Director
28 July 2017
Resigned Brass, Julian Paul as Director
1 April 2017
Appointed Skidmore, Ivan John as Director
31 March 2017
Resigned Brennan, Peter Bernard as Director
1 September 2013
Resigned Duve, Thomas Eugen as Director
1 September 2013
Resigned Gentsch, Mark Uwe as Director
1 September 2013
Appointed Brass, Julian Paul as Director
30 March 2012
Resigned Stapleton, Geneva Angela as Secretary
19 January 2011
Appointed Stapleton, Geneva Angela as Secretary
27 August 2010
Appointed Gentsch, Mark Uwe as Director
27 August 2010
Resigned Beer, Wolfgang as Director
28 May 2010
Resigned Macquarrie, Stephen Nigel as Secretary
28 May 2010
Resigned Cockburn, Iain Duncan as Director
23 February 2009
Resigned Lemmon, Lloyd John as Secretary
23 February 2009
Appointed Macquarrie, Stephen Nigel as Secretary
8 January 2009
Appointed Beer, Wolfgang as Director
8 January 2009
Resigned Macquarrie, Stephen Nigel as Secretary
8 January 2009
Appointed Duve, Thomas Eugen as Director
8 January 2009
Resigned Banham, Gordon Frank Colenso as Director
8 January 2009
Appointed Lemmon, Lloyd John as Secretary
16 October 2008
Appointed Banham, Gordon Frank Colenso as Director
16 October 2008
Appointed Brennan, Peter Bernard as Director
16 October 2008
Appointed Cockburn, Iain Duncan as Director
16 October 2008
Appointed Waldron, Nigel Paul as Director
16 October 2008
Appointed Macquarrie, Stephen Nigel as Secretary
16 October 2008
Resigned Phillips, Kyle as Secretary
16 October 2008
Resigned Mackenzie, Graham Andrew as Director
3 October 2008
Appointed Phillips, Kyle as Secretary
3 October 2008
Appointed Mackenzie, Graham Andrew as Director

Ownership 1 active

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

Daniel Kretinsky
Individual · Notified 15 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Czech
Born July 1975 (51)

Holdings 2

Companies where Power Minerals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2021
Ceased Power Minerals UK Holdings Limited — Owns 75–100% of shares

Financials

Cash
£1,411,122
Turnover
£13,430,947
Profit Before Tax
£203,442
Employees
13
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
76%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £13,184,638 £13,430,947
Balance sheet detail
20242023
Fixed Assets£258,930£329,878
Current Assets£4,888,437£2,927,928
Debtors£2,846,515£1,663,184
Cash£1,411,122£812,195
Creditors (< 1 year)£4,879,511£3,193,392
Net Current Assets£8,926(£265,464)
Shareholder Funds£267,856£64,414

Turnover£13,430,947£13,184,638
Cost of Sales£11,316,380£11,607,874
Gross Profit£2,114,567£1,576,764
Admin Expenses£1,863,920£1,992,167
Operating Profit£250,647(£415,403)
Profit Before Tax£203,442(£443,689)
Tax£0£0
Profit for Period£203,442(£443,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates7 September 2026
7 September 2026Register inspection address has been changed
7 September 2026Register(s) moved to registered office address

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