Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Care Power (Burwell Holdco) Limited
- Incorporated
- 3 June 2019 (7 years)
- Previously known as
- Burwell Power Limited (until 7 August 2024)Cambridge Power Limited (until 27 August 2020)MSF (Burwell) Limited (until 10 June 2019)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Leadenhall StreetLondonEC3V 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born March 1986 (40)
Director · Appointed 19 May 2025
British
Born August 1974 (52)
Officer history (10 former)
15 April 2026
15 April 2026
19 May 2025
19 May 2025
19 May 2025
19 May 2025
19 May 2025
Resigned Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig as Secretary
17 December 2024
Appointed Jordan, Neil as Secretary
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
16 October 2020
16 October 2020
Appointed Mcginn, Craig as Secretary
16 October 2020
16 October 2020
16 October 2020
Resigned Stanton, William Robert as Director
16 October 2020
3 June 2019
Appointed Stanton, William Robert as Director
3 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12475528
Holdings 2
Companies where Care Power (Burwell Holdco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 October 2020
Ceased Pigeon Capital Management 1 Limited — Owns 75–100% of shares
9 August 2019
9 August 2019
Ceased William Robert Stanton — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £913,705
- Profit
- £13,703
- Debt Ratio
- 2%
- Current Ratio
- 9.4x
- Return on Equity
- 1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £796,396 |
| Current Assets | £131,301 |
| Creditors (< 1 year) | £13,992 |
| Net Current Assets | £117,309 |
| Net Assets | £913,705 |
| Shareholder Funds | £913,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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