Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Power Machine Systems Ltd
- Incorporated
- 30 July 2014 (12 years)
- Previously known as
- Off-Grid Power Hire Ltd (until 8 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110) Manufacture of electricity distribution and control apparatus (27120)Manufacture of other electrical equipment (27900)
- Directors
- Adam Lewis
- Owned by
- Graham ChapmanAdam Lewis
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o 54 Stewton LaneLouthLN11 8SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lewis, Adam
Director · Appointed 7 February 2023
British
Born November 1980
Officer history (5 former)
17 April 2025
17 October 2023
29 August 2023
31 May 2023
7 February 2023
Appointed Lewis, Adam as Director
7 February 2023
3 July 2016
Resigned Chapman, Valerie Ann as Secretary
30 July 2014
30 July 2014
30 July 2014
Appointed Chapman, Valerie Ann as Secretary
30 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Adam Lewis
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (2)
31 May 2023
3 July 2016
Ceased Valerie Ann Chapman — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £56,621
- Employees
- 8
- Current Ratio
- 6.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £41,466 | £38,367 | £26,420 |
| Current Assets | £218,532 | £200,619 | £103,955 |
| Debtors | £120,955 | £148,872 | £97,476 |
| Cash | £56,621 | £26,747 | £6,479 |
| Creditors (< 1 year) | £36,024 | £63,431 | £81,228 |
| Net Current Assets | £182,508 | £137,188 | £22,727 |
| Shareholder Funds | £223,974 | £175,555 | £49,147 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 8 April 2026 | Registration of a charge | |||
| 6 March 2026 | Total exemption full accounts | 31 December 2025 |
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