POWERTHEME LIMITED

Key Data

Status

Active

Company No.

02667541

Incorporation date

02/12/1991

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

21/04/2026

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

View PDF (8 pages)

03/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

24/09/2025

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

View PDF (7 pages)

09/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

20/11/2024

Change of details for Mr Andrew Albiston as a person with significant control on 2024-11-20

View PDF (2 pages)

20/11/2024

Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-20

View PDF (2 pages)

19/11/2024

Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Notification of Andrew Albiston as a person with significant control on 2024-11-19

View PDF (2 pages)

30/09/2024

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

View PDF (7 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

22/03/2024

Termination of appointment of Brian Howard Lobell as a secretary on 2024-02-18

View PDF (1 pages)

22/03/2024

Notification of Alison Susan Hill as a person with significant control on 2024-02-18

View PDF (2 pages)

19/03/2024

Cessation of Brian Howard Lobell as a person with significant control on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Michael David Williams as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Jason Rhodes as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Timothy David Raffle as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Lawrence James Perret-Hall as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Neil John Owen as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Termination of appointment of Roy Thomas Miller as a director on 2024-02-18

View PDF (1 pages)

06/03/2024

Appointment of Ms Alison Susan Hill as a secretary on 2024-02-18

View PDF (2 pages)

06/03/2024

Registered office address changed from , 2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW to 2 School Drive Lymm WA13 9UR on 2024-03-06

View PDF (1 pages)

30/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

16/11/2022

Resolutions

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

28/05/1996

Registered office changed on 28/05/96 from:\25 the poplars, pennington, leigh, lancashire WN7 3QH

View PDF (1 pages)

16/09/1992

Registered office changed on 16/09/92 from:\flat 2, 14 highfied road, stretford, manchester M32 8NF

View PDF (0 pages)

09/12/1991

Registered office changed on 09/12/91 from:\the britannia suite, international house, 82-86 deansgate, manchester,M3 2ER

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
46.77K
-
0.00
1.40K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Roy Thomas	Director	11/10/2005 - 18/02/2024	16
Thatcher, Trevor Alec	Director	29/04/2004 - 18/05/2016	3
Hill, Alison Susan	Director	30/06/2013 - Present	5
France, Roland Eric	Director	01/06/1993 - 07/07/2003	-
Clayton, Jonathan Michael	Director	01/10/2010 - 30/11/2016	4

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About POWERTHEME LIMITED

POWERTHEME LIMITED is an(a) Active company incorporated on 02/12/1991 with the registered office located at 2 School Drive, Lymm WA13 9UR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERTHEME LIMITED?

POWERTHEME LIMITED is currently Active. It was registered on 02/12/1991 .

Where is POWERTHEME LIMITED located?

POWERTHEME LIMITED is registered at 2 School Drive, Lymm WA13 9UR.

What does POWERTHEME LIMITED do?

POWERTHEME LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for POWERTHEME LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.