PRYSMIAN POWERLINK SERVICES LIMITED
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Cash
£10k
Latest balance sheet
Net assets
£58m
Equity attributable
Employees
35
Average over period
Profit before tax
£5.4m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £78,883,376 | — | |
| Operating profit | £4,613,857 | — | |
| Profit before tax | £5,403,217 | — | |
| Net profit | £4,185,617 | — | |
| Cash | £10,037 | — | |
| Total assets less current liabilities | £63,345,332 | — | |
| Net assets | £58,464,722 | — | |
| Equity | £58,464,722 | — | |
| Average employees | 35 | — | |
| Wages | £2,308,542 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 5.8% | |
| Net margin | 5.3% | |
| Return on capital employed | 7.3% | |
| Gearing (liabilities / total assets) | 28.8% | |
| Current ratio | 2.20x | |
| Interest cover | 8.49x |
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 1 time since incorporation
- PRYSMIAN POWERLINK SERVICES LIMITED 2013-03-22 → present
- GLOBAL MARINE SYSTEMS ENERGY LIMITED 2011-06-02 → 2013-03-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. Having reviewed the Company's cash flow projections for the next 12 months after the date of signing, the directors are confident they will have adequate resources to meet the requirements of the business for the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Colin Anthony | Secretary | 2014-10-01 | — | — |
| EASTALL, Brian Christopher | Director | 2026-04-23 | Jan 1975 | British |
| GIL BORONAT, Raul | Director | 2024-11-30 | May 1967 | Spanish |
| PETRUS, Raymond Marie Noel Suresch | Director | 2025-10-03 | Dec 1971 | French |
| SESSIONS, James Terry | Director | 2021-03-23 | May 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Peter Stephen | Secretary | 2012-11-15 | 2014-10-01 |
| NEILSON WATTS, Beverley | Secretary | 2012-01-31 | 2012-11-15 |
| BRIDGE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 | 2012-01-31 |
| ATKINSON, Paul Raymond | Director | 2012-11-15 | 2016-02-29 |
| BATTAINI, Massimo | Director | 2014-10-01 | 2018-07-24 |
| BAVARESCO, Matteo | Director | 2023-03-01 | 2025-09-30 |
| BERETTA, Mirko | Director | 2017-10-18 | 2022-10-01 |
| BOCCHI, Fabio | Director | 2015-01-26 | 2018-07-24 |
| CASERTA, Luca, Dr. | Director | 2014-10-01 | 2021-03-08 |
| DEL BRENNA, Marcello Maria Giuseppe Ambrogio | Director | 2018-07-24 | 2023-03-01 |
| DEL BRENNA, Marcello Maria Giuseppe Ambrogio | Director | 2012-11-15 | 2014-10-01 |
| FRASCADORE, Paolo Alberto | Director | 2014-04-02 | 2017-10-17 |
| GRAMPA, Renato Giorgio Maria | Director | 2014-04-02 | 2015-01-26 |
| GUNN, Gillian Ruth | Director | 2011-07-13 | 2012-11-15 |
| MAFFIOLI, Alberto | Director | 2012-11-15 | 2014-10-01 |
| MCNALLY, Simon John | Director | 2011-06-02 | 2011-09-08 |
| OZMEN, Hakan | Director | 2018-07-24 | 2024-11-30 |
| ROBERTS, John Llyr Lewis | Director | 2016-03-01 | 2018-07-24 |
| RUHAN, Gabriel Martin | Director | 2011-07-13 | 2012-11-15 |
| SOPRANO, Carlo | Director | 2022-10-01 | 2026-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prysmian Uk Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.