Care Power (Bramford) Limited

Active12480700 Private limited company
Incorporated
25 February 2020 (6 years)
Previously known as
Bramford Power Limited (until 7 August 2024)
Ipswich Power Limited (until 2 September 2020)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Leadenhall Street
London
EC3V 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 April 2026
Resigned Alton, Russell Alexander as Director
15 April 2026
Appointed Bott, Christopher Graham as Director
19 May 2025
Appointed Armstrong, Gerard Leslie as Director
19 May 2025
Appointed Alton, Russell Alexander as Director
19 May 2025
Resigned Jordan, Neil as Secretary
19 May 2025
Resigned Blain, Gail Elizabeth as Director
19 May 2025
Resigned Mortlock, Timothy James as Director
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
17 December 2024
Appointed Jordan, Neil as Secretary
1 December 2022
Appointed Blain, Gail Elizabeth as Director
1 December 2022
Resigned Urwin, Gavin as Director
7 October 2022
Appointed Mortlock, Timothy James as Director
7 October 2022
Appointed Mcginn, Craig Alan as Secretary
7 October 2022
Appointed Urwin, Gavin as Director
7 October 2022
Resigned Dix, James Scott as Director
7 October 2022
Resigned Hanglin, Giles Spencer Ian as Director
7 October 2022
Resigned Plumb, Ian Colin as Director
7 October 2022
Resigned Stanton, William Robert as Director
7 October 2022
Resigned Stanton, Richard Barrington as Director
22 March 2022
Appointed Dix, James Scott as Director
1 December 2021
Appointed Hanglin, Giles Spencer Ian as Director
25 January 2021
Appointed Plumb, Ian Colin as Director
25 January 2021
Appointed Stanton, William Robert as Director
25 February 2020
Appointed Stanton, Richard Barrington as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12475528
Former controllers (2)
7 October 2022
Ceased Pigeon Capital Management 1 Limited — Owns 75–100% of shares
1 September 2020
Ceased Richard Barrington Stanton — Owns 75–100% of shares

Financials

Net Assets
£31,315
up £33,564 (1492%)
Cash
£46
up £46
Current Ratio
0.6x
Balance sheet detail
2022
Fixed Assets£104,907
Current Assets£119,304
Cash£46
Creditors (< 1 year)£192,896
Net Current Assets(£73,592)
Net Assets£31,315
Shareholder Funds£31,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025

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