POWERVAMP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£1M
+78.2% highest in 4 filed years
Net assets
£2M
+499.6% highest in 4 filed years
Employees
79
+17.9% highest in 4 filed years
Profit before tax
£3M
+895% highest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £5,839,437 | — | £10,056,173 | — | £14,812,481 | £23,400,031 | |
| Operating profit | — | -£807,131 | — | -£552,964 | — | £59,448 | £3,088,786 | |
| Profit before tax | — | -£927,938 | — | -£768,018 | — | -£330,951 | £2,630,928 | |
| Net profit | — | -£927,938 | — | -£768,018 | — | -£330,951 | £2,542,537 | |
| Cash | — | £802,912 | — | £292,236 | — | £803,915 | £1,432,899 | |
| Total assets less current liabilities | — | £3,584,856 | — | £3,040,105 | — | £2,995,100 | £10,273,411 | |
| Net assets | — | £590,103 | — | -£177,915 | — | -£508,866 | £2,033,671 | |
| Equity | £1,518,041 | £590,103 | £590,103 | -£177,915 | -£177,915 | -£508,866 | £2,033,671 | |
| Average employees | — | 54 | — | 61 | — | 67 | 79 | |
| Wages | — | £1,886,713 | — | £2,461,062 | — | £3,158,155 | £3,773,528 | |
| Directors' remuneration | — | £77,672 | — | £81,386 | — | £90,052 | £118,129 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+58%
£14,812,481 £23,400,031
highest in 4 filed years
-
Cash
+78.2%
£803,915 £1,432,899
highest in 4 filed years
-
Net assets
+499.6%
-£508,866 £2,033,671
highest in 4 filed years
-
Employees
+17.9%
67 79
highest in 4 filed years
-
Operating profit
+5,095.8%
£59,448 £3,088,786
highest in 4 filed years
-
Profit before tax
+895%
-£330,951 £2,630,928
highest in 4 filed years
-
Wages
+19.5%
£3,158,155 £3,773,528
highest in 4 filed years
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -13.8% | — | -5.5% | — | 0.4% | 13.2% | |
| Net margin | — | -15.9% | — | -7.6% | — | -2.2% | 10.9% | |
| Return on capital employed | — | -22.5% | — | -18.2% | — | 2.0% | 30.1% | |
| Current ratio | — | — | — | — | — | 0.83x | 1.68x | |
| Interest cover | — | -6.68x | — | -2.57x | — | 0.15x | 6.75x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Thomas Bernard | Secretary | 2024-07-12 | — | — |
| CHAIGNON, Francois Adrien | Director | 2026-03-10 | Aug 1987 | French |
| JALIL, Erwan | Director | 2018-07-04 | Jan 1977 | French,Lebanese |
| JAMET, Laurent | Director | 2018-07-04 | Jun 1973 | French |
| JOHNSON, Thomas Bernard | Director | 2024-07-12 | Jan 1984 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Roger Hugh | Secretary | 1995-07-01 | 1995-10-16 |
| MCGARRIGLE, Michael John | Secretary | 1995-04-10 | 1995-07-01 |
| MEARNS, Jake Dale | Secretary | 2020-05-01 | 2024-07-12 |
| ROLLER, Janet Mary | Secretary | 1995-10-17 | 2018-07-04 |
| ROLLER, Janet Mary | Secretary | 1994-01-11 | 1995-04-10 |
| COURT SECRETARIES LTD | Corporate Nominee Secretary | 1994-01-11 | 1994-01-11 |
| ACKLAND, James Matthew | Director | 2015-11-01 | 2018-07-04 |
| ALLAN, Roger Hugh | Director | 1995-07-01 | 1995-10-16 |
| BROWN, Kevin Arthur | Director | 2012-02-01 | 2018-07-04 |
| CHARLES, Kelvin Lee | Director | 2010-07-01 | 2013-08-23 |
| MAGUIN, Antoine | Director | 2018-07-04 | 2020-05-01 |
| MEARNS, Jake Dale | Director | 2020-02-14 | 2024-07-12 |
| MEARNS, Jake Dale | Director | 2012-03-08 | 2018-07-04 |
| OWEN, Gary Desmond | Director | 2003-08-01 | 2010-11-03 |
| REMNANT, Giles Jasper | Director | 2000-04-30 | 2001-04-30 |
| ROLLER, Richard Eyton | Director | 1994-01-11 | 2020-02-14 |
| VERIN, Nicolas | Director | 2020-05-01 | 2026-03-31 |
| WALKER, Kenneth Brian | Director | 2011-05-01 | 2020-05-01 |
| WOODFINE, Idris | Director | 2000-01-10 | 2000-04-30 |
| WOODFINE, Idris | Director | 1995-07-01 | 1995-10-16 |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1994-01-11 | 1994-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janet Mary Roller | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-06 |
| Mr Richard Eyton Roller | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.