Introduction
Watch Company
P
POWERTHERM HOLDINGS LIMITED
POWERTHERM HOLDINGS LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in other construction installation and 1 other business activity. POWERTHERM HOLDINGS LIMITED was registered 1 year ago.(SIC: 43290, 43999)
Status
active
Active since 1 years ago
Company No
16320095
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 29 January 2026 (6 months ago)
Period: 17 March 2025 - 31 October 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (4 months ago)
Submitted on 26 March 2026 (4 months ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
52 Orgreave Drive Sheffield, S13 9NR,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHTON, Matthew Adam
ActiveOrgreave Drive, SheffieldS13 9NR
Born November 1980
Director
Appointed 17 Mar 2025
ASHTON, Matthew Adam
Orgreave Drive, SheffieldS13 9NR
Born November 1980
Director
17 Mar 2025
Active
ASHTON, Paul Andrew
ActiveOrgreave Drive, SheffieldS13 9NR
Born December 1974
Director
Appointed 17 Mar 2025
ASHTON, Paul Andrew
Orgreave Drive, SheffieldS13 9NR
Born December 1974
Director
17 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Andrew Ashton
ActiveOrgreave Drive, SheffieldS13 9NR
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Mr Paul Andrew Ashton
Orgreave Drive, SheffieldS13 9NR
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Mr Matthew Adam Ashton
ActiveOrgreave Drive, SheffieldS13 9NR
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Mr Matthew Adam Ashton
Orgreave Drive, SheffieldS13 9NR
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025