Genpower Ltd

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Genpower Ltd

05758983Private Limited With Share Capital

Isaac Way, Pembroke Dock, Pembrokeshire, SA724RW
Incorporated

28/03/2006

Company Age

20 years

Directors

5

Employees

132

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Genpower Ltd (05758983) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in pembrokeshire, SA724RW. The company operates under SIC code 46900 and is classified as Medium.

Genpower ltd is the worldwide distributor for jcb power products and the uk and ireland distributor for hyundai power equipment. the ever increasing range of products includes: garden machinery, petrol generators for leisure and industrial use, diesel generators for standby use up to 550kva, petrol,...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 28/03/2006
SA724RW
132 employees

Financial Overview

Total Assets

£26.77M

Liabilities

£23.68M

Net Assets

£3.09M

Turnover

£50.98M

Cash

£824.1K

Key Metrics

132

Employees

5

Directors

1

Shareholders

1

PSCs

4

CCJs

Board of Directors

5

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Incorporation Company
Category:Incorporation
Date:28-03-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months52

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date26/06/2026
Filing Date21/03/2025
Latest Accounts31/03/2024

Trading Addresses

Isaac Way, Pembroke Dock, Dyfed, SA724RWRegistered