PL

POWERTHEME LIMITED

Active

Company number 02667541

Lymm, England · Incorporated 2 December 1991

2 School Drive, Lymm, WA13 9UR, England

Last updated on 12 April 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Albiston
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 November 2024
PS
Ms Alison Susan Hill
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 February 2024

Funding

1 funding round
31 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2023 View
Resolution
Resolution
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Appoint Person Director Company With Name
Officers
21 August 2011 View
Termination Director Company With Name
Officers
21 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
9 October 2010 View
Appoint Person Director Company With Name
Officers
9 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
29 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Made Up Date
Accounts
24 October 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Made Up Date
Accounts
20 October 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Made Up Date
Accounts
21 October 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Made Up Date
Accounts
21 October 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Made Up Date
Accounts
24 October 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Made Up Date
Accounts
19 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Small
Accounts
13 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
8 December 1992 View
Legacy
Address
16 September 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Address
9 December 1991 View
Memorandum Articles
Incorporation
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Incorporation Company
Incorporation
2 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WA13 9UR

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