Ltd Facts The UK company register, as filed

Register entry · No. 04449064

SPECIALIST POWER SYSTEMS LIMITED

Active Private Limited Company Incorporated 28 May 2002

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,982,637.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 28 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 KEMPSTON COURT, KEMPSTON HARDWICK MANOR ROAD KEMPSTON, BEDFORD, BEDFORDSHIRE, MK43 9PQ

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. SPECIALIST POWER SYSTEMS LIMITED 6 Aug 2002 – now
    2. OVAL (1745) LIMITED 28 May 2002 – 6 Aug 2002

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,050,074 £1,982,637 28
31 Dec 2024 * not published not published £1,142,464 £1,524,155 27

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs Adele Yeeles · Secretary, named in the accounts to 31 Dec 2025
  • Mr Adam Baverstock · Director, named in the accounts to 31 Dec 2025
  • Mr Anthony Quince · Director, named in the accounts to 31 Dec 2025
  • Mr Richard Yeeles · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Yeeles Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1972 British · England
Mrs Adele Yeeles Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALIST POWER SYSTEMS LIMITED still trading?

The register shows SPECIALIST POWER SYSTEMS LIMITED as active.

What does SPECIALIST POWER SYSTEMS LIMITED do?

It files these industry codes 43210 (Electrical installation); 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was SPECIALIST POWER SYSTEMS LIMITED set up?

It was incorporated on 28 May 2002.

When are SPECIALIST POWER SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPECIALIST POWER SYSTEMS LIMITED's next confirmation statement due?

By 6 June 2027.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 04779167 DUNSTAN HOUSE ELECTRICAL LIMITED Active Private Limited Company Inc. 28 May 2003 43210 · Electrical installation
  2. SC250195 J. C. MARTIN LIMITED Active Private Limited Company Inc. 28 May 2003 43210 · Electrical installation
  3. 04778456 SPENCE SATELLITE INSTALLATIONS LTD Active Private Limited Company Inc. 28 May 2003 43210 · Electrical installation
  4. 04777645 ASPECT ELECTRICAL LIMITED Active Private Limited Company Inc. 27 May 2003 43210 · Electrical installation
  5. 04777189 ELECTROD UK LIMITED Active Private Limited Company Inc. 27 May 2003 43210 · Electrical installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Oct 2026 MR04 Charge satisfied 1 PDF ↓
12 Oct 2026 MR04 Charge satisfied 1 PDF ↓
27 Jul 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
9 Jun 2026 CS01 Confirmation statement, no changes, made up to 23 May 2026 3 PDF ↓
26 Aug 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
30 May 2025 CS01 Confirmation statement, no changes, made up to 23 May 2025 3 PDF ↓
29 Aug 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
31 May 2024 CS01 Confirmation statement, no changes, made up to 23 May 2024 3 PDF ↓
28 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
24 May 2023 CS01 Confirmation statement, no changes, made up to 23 May 2023 3 PDF ↓
15 Jul 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
24 May 2022 CS01 Confirmation statement, no changes, made up to 23 May 2022 3 PDF ↓
23 Jun 2021 CS01 Confirmation statement, no changes, made up to 23 May 2021 3 PDF ↓
14 Jun 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 9 PDF ↓
13 Aug 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 9 PDF ↓
27 May 2020 CS01 Confirmation statement, no changes, made up to 23 May 2020 3 PDF ↓
15 Jul 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 8 PDF ↓
23 May 2019 CS01 Confirmation statement, no changes, made up to 23 May 2019 3 PDF ↓
31 Jul 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 8 PDF ↓
24 May 2018 CS01 Confirmation statement, no changes, made up to 23 May 2018 3 PDF ↓
31 Aug 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 9 PDF ↓
6 Jun 2017 CS01 Confirmation statement, with changes, made up to 23 May 2017 6 PDF ↓
30 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 8 PDF ↓
26 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2016 7 PDF ↓
18 Feb 2016 MR01 Charge created 8 PDF ↓
18 Jun 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 7 PDF ↓
4 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2015 7 PDF ↓
10 Jun 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
30 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2014 7 PDF ↓
17 Dec 2013 CH01 Director's details changed: Antony James Quince 2 PDF ↓
16 Dec 2013 CH03 Change person secretary company with change date: Adele Yeeles 1 PDF ↓
16 Dec 2013 CH01 Director's details changed: Richard John Yeeles 2 PDF ↓
10 Dec 2013 AP01 Director appointed: Mr Adam Baverstock 2 PDF ↓
25 Jun 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 6 PDF ↓
6 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2013 6 PDF ↓
31 Jul 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 6 PDF ↓
24 May 2012 CH01 Director's details changed: Antony James Quince 2 PDF ↓
24 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2012 6 PDF ↓
7 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2 5 PDF ↓
5 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2011 6 PDF ↓
25 May 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 5 PDF ↓
1 Nov 2010 CH01 Director's details changed: Richard John Yeeles 4 PDF ↓
1 Nov 2010 CH03 Change person secretary company with change date: Adele Yeeles 3 PDF ↓
29 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 23 May 2010 6 PDF ↓
29 Jul 2010 CH01 Director's details changed: Richard John Yeeles 2 PDF ↓
29 Jul 2010 CH01 Director's details changed: Antony James Quince 2 PDF ↓
11 May 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 7 PDF ↓
10 Aug 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 7 PDF ↓
17 Jul 2009 363a Return made up to 23/05/09; full list of members 8 PDF ↓
18 Nov 2008 287 Registered office changed on 18/11/2008 from 32 springfield way cranfield bedford bedfordshire MK43 0JN 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House