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Powertheme Limited

02667541

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 School Drive, Lymm, WA13 9UR
Incorporated 02/12/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Paul Antony Hitchen

director · Since 30/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Alison Susan Hill

director · Since 30/06/2013

ACCOUNTS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew Gill

director · Since 30/11/2015

IT INSTALLATION ENGINEER

BRITISH · ENGLAND · Age 65

Mr Andrew Albiston

director · Since 31/07/2019

COURIER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Alison Susan Hill

secretary · Since 18/02/2024

Paul Antony Hitchen

director · Since 30/03/2006

British · United Kingdom · Age 62

Alison Susan Hill

director · Since 30/06/2013

British · England · Age 59

Andrew Gill

director · Since 30/11/2015

British · England · Age 65

Andrew Albiston

director · Since 31/07/2019

British · United Kingdom · Age 54

Alison Susan Hill

secretary · Since 18/02/2024

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 04/12/1991

Britannia Company Formations Limited

corporate nominee secretary · Resigned 04/12/1991

Neil Alan Charles

secretary · Resigned 01/07/1992

Anthony Foster

director · Resigned 21/05/1993

John Phillipson

secretary · Resigned 12/09/1995

John Phillipson

director · Resigned 12/09/1995

Brian Colley

director · Resigned 24/03/2000

Philip Fehan Kirk

director · Resigned 22/02/2001

Brendan Harte

director · Resigned 31/10/2001

Roland Eric France

director · Resigned 07/07/2003

Eric Robert Whitworth

director · Resigned 14/07/2003

Brian Howard Lobell

director · Resigned 21/12/2004

Riaz Awan

director · Resigned 11/10/2005

Gordon John Stamper

director · Resigned 31/03/2006

Andrew Albiston

director · Resigned 31/03/2006

Robert David Crozier

director · Resigned 20/11/2006

Wayne Edward Graham Connolly

director · Resigned 07/05/2007

Andrew Parker

director · Resigned 03/08/2007

Alasdair Rawsthorne

director · Resigned 23/03/2009

John Howarth Doyle

director · Resigned 30/09/2010

Keith Brian

director · Resigned 06/08/2011

Gary John Tudor

director · Resigned 28/06/2013

Kieron Robert Daley

director · Resigned 01/10/2014

William Harold Wells

director · Resigned 30/11/2015

Trevor Alec Thatcher

director · Resigned 18/05/2016

Jonathan Michael Clayton

director · Resigned 30/11/2016

Randeep Bains

director · Resigned 30/11/2016

Mary Mcgee Wood

director · Resigned 29/07/2019

Richard Nevil Ashcroft

director · Resigned 30/07/2019

Paul Thomas Price

director · Resigned 30/07/2019

Fraser Cameron

director · Resigned 20/11/2020

Martin Morris

director · Resigned 20/11/2020

Dominic Shaun Owens

director · Resigned 25/11/2020

Jack Brown

director · Resigned 30/11/2021

Paul Harrison

director · Resigned 06/04/2022

Neil John Owen

director · Resigned 18/02/2024

Brian Howard Lobell

secretary · Resigned 18/02/2024

Roy Thomas Miller

director · Resigned 18/02/2024

Michael David Williams

director · Resigned 18/02/2024

Lawrence James Perret-Hall

director · Resigned 18/02/2024

Jason Rhodes

director · Resigned 18/02/2024

Timothy David Raffle

director · Resigned 18/02/2024

Persons with Significant Control

Ms Alison Susan Hill

25–50% shares
25–50% votes

English · England · Age 59

2, School Drive, Lymm, WA13 9UR

Notified 18/02/2024

Mr Andrew Albiston

25–50% shares
25–50% votes

British · United Kingdom · Age 54

80, Tarvin Road, Cheadle, SK8 2LP

Notified 19/11/2024

Former PSCs

Company Administrator/Secretary Brian Howard Lobell

Ceased 18/02/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12 School Drive
2026-08-17

2 SCHOOL DRIVE

post townLymm
2026-08-17

LYMM

officer appointedHILL, Alison Susan
2026-08-17
officer appointedALBISTON, Andrew
2026-08-17
officer appointedGILL, Andrew
2026-08-17
officer appointedHILL, Alison Susan
2026-08-17
officer appointedHITCHEN, Paul Antony
2026-08-17

CompanyRankvs 413+ SIC 51102 peers
59

Financial strength52th percentile among SIC peers · 13/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£192

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£64k

Working capital

Current Assets

£8k

Current Liabilities

£71k

Fixed Assets

£1k

Debtors

£1k

4avg. employees

Balance Sheet

Assets less current liabilities-£62k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.11
20240.14
20230.23

Derived from filed accounts. Not audited figures.