PH

POWER HOLDCO LTD

Active

Company number 15888657

Alderley Edge, England · Incorporated 9 August 2024

Jameson House 11a London Road, Alderley Edge, SK9 7JT, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,816,835
Shares allotted
581,683,499
Latest round
15 December 2025

Company overview

POWER HOLDCO LTD is a private limited company registered in England and Wales since its incorporation on 9 August 2024 and remains active on the register. Its registered office is at Jameson House 11a London Road, Alderley Edge, SK9 7JT, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

John Victor Harold Sanderson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SANDERSON, John Victor Harold (appointed 9 August 2024).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 30 July 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. 16 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • JOHN SANDERSON (80.0%)
  • DOROTHY SANDERSON (20.0%)
  • ANDREW MAUDE (0.0%)
Total shares
581,683,500
Nominal value
£5,816,835.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 5,010,000 GBP £0.010
B 576,673,500 GBP £0.010
Total 581,683,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MAUDE A 1,002 0.00% 1,002 0.00%
ANDREW MAUDE A 0 0.00% 0 0.00%
DOROTHY SANDERSON A 1,002,000 0.17% 1,002,000 0.17%
DOROTHY SANDERSON A 0 0.00% 0 0.00%
JOHN SANDERSON A 4,006,998 0.69% 4,006,998 0.69%
JOHN SANDERSON A 0 0.00% 0 0.00%
ANDREW MAUDE B 115,335 0.02% 115,335 0.02%
DOROTHY SANDERSON B 115,334,700 19.83% 115,334,700 19.83%
JOHN SANDERSON B 461,223,465 79.29% 461,223,465 79.29%
Total 581,683,500 100% 581,683,500 100%

Officers

9 August 2024

Persons with significant control

PS
John Victor Harold Sanderson
Born August 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2024

Funding

2 funding rounds
15 December 2025
ORDINARY · 581,673,500 shares allotted
£5,816,735
15 December 2025
ORDINARY · 9,999 shares allotted
£100
Total (2 rounds, 581,683,499 shares)
£5,816,835

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Resolution
Resolution
7 February 2026 View
Legacy
Insolvency
7 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2026 View
Legacy
Capital
7 February 2026 View
Resolution
Resolution
31 January 2026 View
Memorandum Articles
Incorporation
31 January 2026 View
Capital Name Of Class Of Shares
Capital
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Resolution
Resolution
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Incorporation Company
Incorporation
9 August 2024 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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