Introduction
Watch Company
P
POWERSHEDS LIMITED
POWERSHEDS LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Bradford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). POWERSHEDS LIMITED was registered 7 years ago.(SIC: 32990)
Status
active
Active since 7 years ago
Company No
11790351
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
21 Commondale Way Euroway Industrial Estate Bradford, BD4 6SF,
Previous Addresses
21 Commnondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF England
From: 29 July 2022To: 15 August 2023
27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG United Kingdom
From: 28 January 2019To: 29 July 2022
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOBSON, Simon Reggie
ActiveGate Way Drive, LeedsLS19 7XY
Born March 1971
Director
Appointed 28 Jan 2019
HOBSON, Simon Reggie
Gate Way Drive, LeedsLS19 7XY
Born March 1971
Director
28 Jan 2019
Active
MILNE, Alan Graham
ActiveEast End, EarlstonTD4 6JA
Born November 1982
Director
Appointed 09 Aug 2022
MILNE, Alan Graham
East End, EarlstonTD4 6JA
Born November 1982
Director
09 Aug 2022
Active
SUTCLIFFE, Jack
ActiveGate Way Drive, LeedsLS19 7XY
Born November 1984
Director
Appointed 28 Jan 2019
SUTCLIFFE, Jack
Gate Way Drive, LeedsLS19 7XY
Born November 1984
Director
28 Jan 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bsw Timber Limited
ActiveEast End, EarlstonTD4 6JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2022
Bsw Timber Limited
East End, EarlstonTD4 6JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2022
Active
Mr Simon Reggie Hobson
CeasedGate Way Drive, LeedsLS19 7XY
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Ceased 09 Aug 2022
Mr Simon Reggie Hobson
Gate Way Drive, LeedsLS19 7XY
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Ceased 09 Aug 2022
Ceased
Mr Jack Sutcliffe
CeasedGate Way Drive, LeedsLS19 7XY
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Ceased 09 Aug 2022
Mr Jack Sutcliffe
Gate Way Drive, LeedsLS19 7XY
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Ceased 09 Aug 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2022
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2019