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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£2M

+53.6% vs 2024

Net assets

£18M

+11.5% vs 2024

Employees

Average over period

Profit before tax

£2M

+458.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £7,655,000£8,617,000
Operating profit -£752,000£2,575,000
Profit before tax -£676,000£2,423,000
Net profit -£508,000£1,817,000
Cash £1,600,000£2,458,000
Total assets less current liabilities £18,741,000£20,763,000
Net assets £15,859,000£17,676,000
Equity £15,859,000£17,676,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -9.8%29.9%
Net margin -6.6%21.1%
Return on capital employed -4.0%12.4%
Gearing (liabilities / total assets) 21.6%21.3%
Current ratio 7.63x7.41x
Interest cover 12.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. LOVELL POWERMINSTER LIMITED 2010-07-02 → present
  2. POWERMINSTER GLEESON SERVICES LIMITED 2007-11-01 → 2010-07-02
  3. POWERMINSTER LIMITED 1985-02-27 → 2007-11-01
  4. FIELDWEST LIMITED 1984-12-10 → 1985-02-27

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors have a reasonable expectation that the Company and the Group of which it is part have adequate resources to continue in operational existence to the end of the going concern period, which is 30 April 2027.”

Group structure

  1. LOVELL POWERMINSTER LIMITED · parent
    1. Manchester Energy Company Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 35 resigned

Name Role Appointed Born Nationality
MINNS, Lisa Ann Katherine Secretary 2025-06-03
BOYLE, Patrick Denis Director 2023-04-28 Mar 1968 British
BUTLER, Simon William Director 2023-09-01 Feb 1978 British
GANGOTRA, Culdip Kelly Kaur Director 2024-05-07 Feb 1970 British
JAMIESON, Joanne Director 2024-04-23 Jul 1975 British
MORGAN, John Christopher Director 2013-12-31 Dec 1955 British
Show 35 resigned officers
Name Role Appointed Resigned
BALDRY, Joy Elizabeth Secretary 2006-07-01 2010-06-30
LAWRIE, Edwin John Secretary 2000-01-10 2006-07-01
MASON, Helen Mary Secretary 2024-06-27 2025-04-22
MCLELLAN, Colin Warnock Secretary 2000-01-10
NETTLESHIP, Isobel Mary Secretary 2010-06-30 2014-05-31
SHERIDAN, Clare Secretary 2014-05-31 2024-06-27
ASSENDER, John Clive Director 1997-12-22
COOPER, Robert David Director 1996-01-11 2004-09-14
COOPER, Robert David Director 1995-10-31
COX, Marcus Edward Director 2018-05-01 2021-05-31
CRUMMETT, Stephen Paul Director 2013-10-10 2024-05-07
DAVENPORT, Ivor Stewart Director 2010-06-30 2015-07-01
EYRE, David Alan Director 2002-07-18 2003-04-30
FOX, Darrell Director 1997-11-01 2014-08-08
GLEESON, Dermot James Director 2002-09-25
GLEESON, John Patrick Director 1994-06-14
HAYWARD, Alan Director 2017-09-01 2023-04-28
HIGGINBOTTOM, Charles Director 1988-03-11 1997-04-11
HIGGINBOTTOM, John Nigel Director 2015-07-01 2017-07-19
HOLT, Nicholas Christopher Director 2007-12-21 2010-06-30
HORTON, Martyn John Director 2004-09-14 2008-11-05
JONES, Marcus Faughey Director 2010-06-30 2013-04-12
KAY, James David Director 1997-04-08 2002-05-10
KNIGHT, Samantha Director 2019-07-18 2020-10-16
LAWRIE, Edwin John Director 2006-07-01 2007-12-21
LEARY, John Christopher Director 2010-06-30 2015-07-01
LESTER, Gary Thomas Director 2015-07-01 2017-09-06
LEWIS, Mark Andrew Director 2013-10-07 2015-07-01
MARTIN, Alan Christopher Director 2009-01-01 2010-06-30
MCLELLAN, Colin Warnock Director 2001-08-02 2006-07-01
MULLIGAN, David Kevin Director 2010-06-30 2013-02-25
NAWAZ, Khalid Director 2021-07-01 2023-06-27
SHIVERS, Keith Douglas Director 2009-04-14 2010-06-30
WALLWORK, Paul Anthony Hewitt Director 2006-07-01 2008-12-31
WHITMORE, Paul Director 2010-06-30 2013-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Sindall Property Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 CH01 officers Change person director company with change date PDF
2025-06-04 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-15 AA accounts Accounts with accounts type full
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-07-02 AP03 officers Appoint person secretary company with name date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-04-21 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-09-01 AP01 officers Appoint person director company with name date PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2023-05-03 AP01 officers Appoint person director company with name date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page