Ltd Facts The UK company register, as filed

Register entry · No. 09153137

POWER MACHINE SYSTEMS LTD

Active Private Limited Company Incorporated 30 Jul 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £223,974.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 30 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O 54 STEWTON LANE, LOUTH, ENGLAND, LN11 8SB

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 27120 Manufacture of electricity distribution and control apparatus
    • 27900 Manufacture of other electrical equipment

  3. Accounts

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

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. POWER MACHINE SYSTEMS LTD current
    2. OFF-GRID POWER HIRE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £56,621 £223,974 8
31 Dec 2024 not published not published £26,747 £175,555 10
31 Dec 2023 (17 months) not published not published £6,479 £49,147 8
31 Jul 2022 not published not published £101 £101 —
31 Jul 2021 not published not published £101 £101 —
31 Jul 2020 not published not published £101 £101 —

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Lewis Director 7 Feb 2023 — November 1980 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Lewis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 May 2023 — November 1980 British · England
Mr Graham Chapman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 May 2025 — January 1946 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 POWER MACHINE SYSTEMS LTD still trading?

The register shows POWER MACHINE SYSTEMS LTD as active.

What does POWER MACHINE SYSTEMS LTD do?

It files these industry codes 26110 (Manufacture of electronic components); 27120 (Manufacture of electricity distribution and control apparatus); 27900 (Manufacture of other electrical equipment).

When was POWER MACHINE SYSTEMS LTD set up?

It was incorporated on 30 July 2014.

When are POWER MACHINE SYSTEMS LTD's accounts due?

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

When is POWER MACHINE SYSTEMS LTD's next confirmation statement due?

By 8 May 2027.

Who runs POWER MACHINE SYSTEMS LTD?

POWER MACHINE SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. SC493753 LUMACRON TECHNOLOGY LIMITED Active Private Limited Company Inc. 19 Dec 2014 26110 · Manufacture of electronic components
  2. 09337555 BEU IT LTD Active Private Limited Company Inc. 2 Dec 2014 26110 · Manufacture of electronic components
  3. 09325221 MKR ELECTRONICS LIMITED Active Private Limited Company Inc. 24 Nov 2014 26110 · Manufacture of electronic components
  4. 09287748 THERMAL ISSUES LIMITED Active Private Limited Company Inc. 30 Oct 2014 26110 · Manufacture of electronic components
  5. 09287270 LEO BODNAR (ELECTRONICS) LTD Active Private Limited Company Inc. 29 Oct 2014 26110 · Manufacture of electronic components

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House