POWER MACHINE SYSTEMS LTD

Key Data

Status

Active

Company No.

09153137

Incorporation date

30/07/2014

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

08/04/2026

Registration of charge 091531370001, created on 2026-04-02

View PDF (95 pages)

06/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

05/03/2026

Notification of Graham Chapman as a person with significant control on 2025-05-21

View PDF (2 pages)

07/01/2026

Change of details for Mr Adam Lewis as a person with significant control on 2025-05-22

View PDF (2 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/05/2025

Change of details for Mr Adam Lewis as a person with significant control on 2025-05-21

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

17/04/2025

Termination of appointment of Steven Cook as a director on 2025-04-17

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

26/03/2024

Registered office address changed from C/O 54 Stewton Lane Louth England to C/O 54 Stewton Lane Louth LN11 8SB on 2024-03-26

View PDF (1 pages)

26/03/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

17/10/2023

Termination of appointment of Graham Chapman as a director on 2023-10-17

View PDF (1 pages)

29/08/2023

Appointment of Mr Graham Chapman as a director on 2023-08-29

View PDF (2 pages)

01/06/2023

Registered office address changed from 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN England to C/O 54 Stewton Lane Louth on 2023-06-01

View PDF (1 pages)

31/05/2023

Cessation of Graham Chapman as a person with significant control on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Graham Chapman as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Notification of Adam Lewis as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Adam Lewis on 2023-05-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

07/02/2023

Certificate of change of name

View PDF (3 pages)

06/02/2023

Appointment of Mr Adam Lewis as a director on 2023-02-07

View PDF (2 pages)

06/02/2023

Appointment of Mr Steven Cook as a director on 2023-02-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+6,314.85 % *

* during past year

Cash in Bank

£6,479.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
101.00
-
0.00
101.00
-

2022
-
101.00
-
0.00
101.00
-

2023
8
22.73K
-
0.00
6.48K
-

2023
8
22.73K
-
0.00
6.48K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

22.73K £22.40K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.48K £6.31K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	30/07/2014 - 30/07/2014	15300
Chapman, Valerie Ann	Secretary	30/07/2014 - 03/07/2016	-
Mr Graham Chapman	Director	30/07/2014 - 31/05/2023	14
Cook, Steven	Director	07/02/2023 - 17/04/2025	2
Lewis, Adam	Director	07/02/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POWER MACHINE SYSTEMS LTD

POWER MACHINE SYSTEMS LTD is an(a) Active company incorporated on 30/07/2014 with the registered office located at C/O 54 Stewton Lane, Louth LN11 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of POWER MACHINE SYSTEMS LTD?

POWER MACHINE SYSTEMS LTD is currently Active. It was registered on 30/07/2014 .

Where is POWER MACHINE SYSTEMS LTD located?

POWER MACHINE SYSTEMS LTD is registered at C/O 54 Stewton Lane, Louth LN11 8SB.

What does POWER MACHINE SYSTEMS LTD do?

POWER MACHINE SYSTEMS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does POWER MACHINE SYSTEMS LTD have?

POWER MACHINE SYSTEMS LTD had 8 employees in 2023.

What is the latest filing for POWER MACHINE SYSTEMS LTD?

The latest filing was on 08/04/2026: Registration of charge 091531370001, created on 2026-04-02.