Applied Power Holdings Limited

Active08372354 Private limited company
Incorporated
23 January 2013 (13 years)
Previously known as
Applied Power Engineering Limited (until 1 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Ian Hutchinson
Darren Martin Bailey
Accounts type
Total exemption full
Region
Yorkshire
Address
12 - 12A Waddington Way
Rotherham
S65 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2013
British
Born July 1970 (56)
Director · Appointed 23 January 2013
British
Born October 1969 (57)
Officer history (2 former)
28 July 2020
Resigned Coley, Stephen Mark as Director
1 May 2018
Resigned Hotchin, Sharon as Secretary
23 January 2013
Appointed Hutchinson, Ian as Director
23 January 2013
Appointed Bailey, Darren Martin as Director
23 January 2013
Appointed Hotchin, Sharon as Secretary
23 January 2013
Appointed Coley, Stephen Mark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
28 July 2020
Ceased Stephen Mark Coley — Right to appoint and remove directors

Financials

Cash
£525,252
Profit
£377,364
Current Ratio
391.4x
Return on Equity
21%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £566,895 £1,232,094 £1,304,558 £1,720,893 £1,769,184
Balance sheet detail
20242023202220212020
Fixed Assets£696,679£696,679£696,679
Current Assets£1,075,252
Debtors£550,000£400,000
Cash£525,252£624,214£607,879£600,415£216
Creditors (< 1 year)£2,747£0£65,000£65,000
Creditors (> 1 year)£65,000
Net Current Assets£1,072,505£1,024,214£607,879£535,415(£64,784)
Net Assets£566,895
Shareholder Funds£1,769,184£1,720,893£1,304,558£1,232,094£566,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates1 February 2026
16 April 2026Registration of a charge
16 April 2026Registration of a charge
25 March 2026Replacement filing of Confirmation Statement1 February 2025
13 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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