ltds.uk / companies / 10552361
INDUSTRIAL POWER SYSTEMS LTD.
UNIT 4 ROUNDWOOD TRADE PARK ROUNDWOOD DRIVE, SHERDLEY INDUSTRIAL ESTATE, ST HELENS, ENGLAND, WA9 5XU
ActivePrivate Limited CompanyINC 2017SIC 33140
Company Information
Registered AddressUNIT 4 ROUNDWOOD TRADE PARK ROUNDWOOD DRIVE, SHERDLEY INDUSTRIAL ESTATE, ST HELENS, ENGLAND, WA9 5XU
Incorporated9 January 2017
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £966,402 | £791,904 | £741,691 | £518,317 | £370,537 | £75,400 | £698 | £1 |
| Cash | £318,169 | £246,408 | £409,233 | £181,341 | — | — | — | — |
| Current assets | £1,051,218 | £874,671 | £833,842 | £541,582 | £375,742 | £186,521 | £2,534 | — |
| Fixed assets | £505,800 | £507,321 | £437,536 | £400,925 | £394,873 | £25,243 | — | — |
| Creditors | £414,017 | £419,281 | £274,036 | £183,574 | £155,434 | £131,568 | £1,836 | — |
| Employees | 6 | 6 | 5 | 4 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PATCO DIRECT LTD from -
- NEWTON GENERATORS LIMITED from -
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