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POWERHOUSE MANAGEMENT LIMITED (09365080)

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Introduction

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Updated On: 16/08/2026
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POWERHOUSE MANAGEMENT LIMITED

POWERHOUSE MANAGEMENT LIMITED is an active private limited company incorporated on 23 December 2014 under the jurisdiction of England and Wales. The company is registered at 11a Bradshaw Lane, Parbold, Wigan, WN8 7NQ. Its principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

The company is currently in good standing. It has no charges and no history of insolvency. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 19 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 22 December 2025, with the next due by 18 December 2026.

The board consists of two directors: Deborah Delaney (appointed 1 April 2015) and Michael Fishwick (appointed 23 December 2014). Tanja Willis serves as company secretary. Mrs Tanja Willis and Mr Michael Fishwick each hold 25–50% of the shares and voting rights and remain the persons with significant control.

Status

active

Active since 11 years ago

Company No

09365080

LTD Company

Age

11 Years

Incorporated 23 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 December 2025 (8 months ago)
Submitted on 22 December 2025 (8 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

INTEGRATE MANAGEMENT CONSULTANCY LIMITED
From: 23 December 2014To: 23 April 2015

Contact

Address

11a Bradshaw Lane Parbold Wigan, WN8 7NQ,

Timeline

7 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Feb 15
Director Joined
Apr 15
Funding Round
Jan 16
Funding Round
Jan 23
Owner Exit
Nov 25
New Owner
Nov 25
2
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

WILLIS, Tanja

Active
Bradshaw Lane, WiganWN8 7NQ
Born March 1973
Director
Appointed 23 Dec 2014

FISHWICK, Michael

Active
Vicarage Lane, CarnforthLA6 1NW
Born October 1965
Director
Appointed 23 Dec 2014

HEALY, Fergus Gerald

Resigned
Ballantyne Place, WarringtonWA2 8HD
Born August 1968
Director
Appointed 23 Dec 2014
Resigned 20 Feb 2015

WILLIS, Tanja

Active
Bradshaw Lane, WiganWN8 7NQ
Secretary
Appointed 23 Dec 2014

DELANEY, Deborah

Active
Balcarres Road, LeylandPR25 2EJ
Born October 1970
Director
Appointed 01 Apr 2015

Persons with significant control

2

Mr Michael Fishwick

Active
Bradshaw Lane, WiganWN8 7NQ
Born October 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Tanja Willis

Active
Bradshaw Lane, WiganWN8 7NQ
Born March 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

33

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 December 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Capital Allotment Shares
22 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
22 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Capital Allotment Shares
20 January 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
21 December 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 April 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Incorporation Company
23 December 2014
NEWINCIncorporation