Penultimate Power UK Limited

Active08284167 Private limited company
Incorporated
7 November 2012 (14 years)
Previously known as
Penultimate Power Limited (until 13 December 2012)
Timec 1384 Limited (until 12 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Directors
Candida Whitmill
Owned by
Candida Whitmill
Accounts type
Unaudited abridged
Region
North East
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Whitmill, Candida
Director · Appointed 13 February 2013
British
Born April 1962 (64)
Corporate Secretary · Appointed 7 November 2012
Officer history (2 former)
20 August 2025
Resigned Fells, Ian, Prof as Director
13 February 2013
Appointed Whitmill, Candida as Director
13 February 2013
Appointed Fells, Ian, Prof as Director
13 February 2013
Resigned Davison, Andrew John as Director
7 November 2012
Appointed Muckle Secretary Limited as Corporate Secretary
7 November 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Candida Whitmill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
20 August 2025
Ceased Ian Fells — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£777
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£59,043) (£72,110) (£89,082) (£123,871) (£128,246)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,089£1,360£2,665£2,977£914
Debtors£312£488£487£69£88
Cash£777£872£2,178£2,908£826
Creditors (< 1 year)£129,335£125,231£109,349£91,747£75,087£59,957
Net Current Assets(£128,246)(£123,871)(£89,082)(£72,110)(£59,043)
Shareholder Funds(£128,246)(£123,871)(£89,082)(£72,110)(£59,043)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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