Ltd Facts The UK company register, as filed

Register entry · No. 13648604

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD

Active Private Limited Company Incorporated 28 Sep 2021

Checks

1 to look at 7 clear · 6 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.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 1 Jun 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £373,638.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 28 Sep 2021 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7C CRONDAL ROAD, EXHALL, COVENTRY, ENGLAND, CV7 9NH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £25,499 £373,638 4
30 Sep 2024 not published not published £16,346 £474,590 4
30 Sep 2023 not published not published £1,061 £484,852 5
30 Sep 2022 not published not published £61 £492,073 5

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):

  • Mr Paul Cook · Director, named in the accounts to 30 Sep 2025
  • Mr Matthew Mountford-Platts · Director, named in the accounts to 30 Sep 2025
  • Mr Reece Scales · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Jonathon Cook Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2021 — September 1968 British · England
Mr Matthew Mountford-Platts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Mar 2026 — September 1988 British · United Kingdom
Scales Holdings Ltd company · 17138013 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Apr 2026 — —

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 DISTRIBUTION SPECIALISTS HOLDINGS LTD still trading?

The register shows POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD as active.

What does POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD set up?

It was incorporated on 28 September 2021.

When are POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD's accounts due?

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

When is POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD's next confirmation statement due?

By 1 June 2027.

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  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

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