Powertrain Services (UK Newco) Limited

Proposed for strike-offConfirmation statement overdue 11618668 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
West Midlands
Address
C/o Powertrain Services UK Ltd
Higher Woodcroft
Leek
ST13 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2018
British
Born February 1974 (52)
Officer history (7 former)
28 July 2026
Resigned Palmieri, Stefano as Director
1 July 2023
Resigned Taylor, Simon Jonathan as Director
1 December 2021
Appointed Palmieri, Stefano as Director
1 December 2021
Resigned Taylor, Simon Jonathan as Director
1 December 2021
Resigned Porter, Andrew as Director
25 June 2019
Resigned Nozemack, Matthew Richard as Director
25 June 2019
Resigned Crawford, Jonathon Colin Fyfe as Secretary
25 June 2019
Resigned Crawford, Jonathon Colin Fyfe as Director
11 October 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
11 October 2018
Appointed Porter, Andrew as Director
11 October 2018
Appointed Nozemack, Matthew Richard as Director
11 October 2018
Appointed Taylor, Simon Jonathan as Director
11 October 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
11 October 2018
Appointed Taylor, Simon Jonathan as Director
11 October 2018
Appointed Porter, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00171839
Former controllers (3)
1 December 2021
Ceased Richard Marshall Cashin — Has significant influence or control
1 December 2021
Ceased David Han — Has significant influence or control
25 June 2019
Ceased Powertrain Services UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Powertrain Services UK Limited Owns 75–100% of shares
Powertrain Services (UK Newco) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£1,261,760)
Turnover
£113,442
Profit Before Tax
(£267,255)
Employees
2
Profit Margin
-236%

Trend

Turnover
£0 £50k £100k £150k £200k 2023 2024 £165,924 £113,442
Balance sheet detail
2024202320212019
Fixed Assets£860,001
Debtors£1
Creditors (< 1 year)£1,313,505£11,020£1,291,453
Creditors (> 1 year)£1,352,775
Net Current Assets(£11,020)(£1,291,452)
Net Assets(£1,261,760)(£994,505)(£503,794)(£39,696)
Shareholder Funds(£1,261,760)(£994,505)(£503,794)(£39,696)

Turnover£113,442£165,924
Admin Expenses£325,357£8,546£5,000£3,000
Operating Profit(£211,915)£157,378(£5,000)(£3,000)
Profit Before Tax(£267,255)(£194,502)(£423,181)(£39,697)
Profit for Period(£267,255)(£194,502)(£423,181)(£39,697)

Filings 43

Show all 43 filings

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