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Applied Power Services (South Western) Limited

02742606

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Naval Yard, Tylacelyn Road, Penygraig, CF40 1JS
Incorporated 25/08/1992

Previously known as

Associated Power Services (South Western) Limited · until 11/10/1995
Twp 46 Limited · until 29/09/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mark John Nicholls

director · Since 25/09/1995

INSTALLATON ENGINEER

BRITISH · WALES · Age 58

Also on 1 other board

Mark John Nicholls

director · Since 25/09/1995

British · Wales · Age 58

Former

David Wright

director · Resigned 05/12/1992

David Wright

secretary · Resigned 05/12/1992

Simon Paul Wilkinson

director · Resigned 05/12/1992

Neil Stuart Guest

director · Resigned 11/08/1995

Charles Allan Playle

secretary · Resigned 11/08/1995

Charles Allan Playle

director · Resigned 11/08/1995

Kenneth Brinley Macmillan

director · Resigned 31/10/1997

Huw Macmillan

director · Resigned 20/08/2000

Susanne Macmillan

director · Resigned 31/01/2003

Ian Macmillan

director · Resigned 15/02/2011

Huw Daniel Macmillan

director · Resigned 15/02/2011

Huw Daniel Macmillan

director · Resigned 16/02/2011

Edward John Nicholls

director · Resigned 11/11/2015

Edward John Nicholls

secretary · Resigned 11/11/2015

Persons with Significant Control

Mr Mark John Nicholls

75–100% shares
75–100% votes
Appoint directors
Significant control

British · Wales · Age 63

Naval Yard, Tylacelyn Road, Penygraig, CF40 1JS

Notified 06/04/2016

Applied Property Services Limited

75–100% shares
75–100% votes

Naval Yard, Tylacelyn Road, Tonypandy, CF40 1JS

Reg: 05615461 · Companies House · Private Limited Company

Notified 08/03/2017

Charges1 outstanding

charge
outstanding

YORKSHIRE BANK PLC

Created 24/06/1997Registered 04/07/1997

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Naval Yard
2026-09-14

NAVAL YARD

post town → Penygraig
2026-09-14

PENYGRAIG

officer appointed → NICHOLLS, Mark John
2026-09-14

CompanyRankvs 15+ SIC 27110 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£3.1M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.1M

Fixed Assets

£445k

Debtors

£2.4M

23avg. employees-3

Tax at Year End

Corp tax£259k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.63+£844k
20243.98+£379k
20231.83—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

04/09/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
RESOLUTIONS

resolution

20/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201712 pages · PDF
PSC02

notification of a person with significant control

11/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
SH19

capital statement capital company with date currency figure

07/04/20175 pages · PDF
SH20

legacy

21/03/20171 page · PDF
CAP-SS

legacy

21/03/20171 page · PDF
RESOLUTIONS

resolution

21/03/20171 page · PDF
Accounts date changed

change account reference date company previous extended

21/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20164 pages · PDF
Director resigned

termination director company with name termination date

19/01/20161 page · PDF
TM02

termination secretary company with name termination date

19/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20137 pages · PDF
CH03

change person secretary company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20124 pages · PDF
Director resigned

termination director company with name

19/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20114 pages · PDF
Shares allotted

capital allotment shares

14/04/20114 pages · PDF
Director appointed

appoint person director company with name

01/04/20112 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
SH19

capital statement capital company with date currency figure

28/03/20114 pages · PDF
SH20

legacy

18/03/20111 page · PDF
CAP-SS

legacy

18/03/20111 page · PDF
RESOLUTIONS

resolution

18/03/20111 page · PDF
Shares cancelled

capital cancellation shares

11/03/20114 pages · PDF
RESOLUTIONS

resolution

11/03/20111 page · PDF
Share buyback

capital return purchase own shares

11/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20108 pages · PDF
Director appointed

appoint person director company with name

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20106 pages · PDF
363a

legacy

04/09/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20096 pages · PDF
363a

legacy

19/12/20087 pages · PDF
287

legacy

02/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20086 pages · PDF
363s

legacy

14/09/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20076 pages · PDF
363s

legacy

27/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20066 pages · PDF
363s

legacy

27/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20057 pages · PDF
363s

legacy

06/09/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20046 pages · PDF
363s

legacy

19/09/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20037 pages · PDF
288a

legacy

19/03/20032 pages · PDF
288b

legacy

14/02/20031 page · PDF
363s

legacy

30/08/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20027 pages · PDF
363s

legacy

11/09/20018 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20017 pages · PDF
363s

legacy

18/10/20008 pages · PDF
RESOLUTIONS

resolution

08/08/200010 pages · PDF
88(2)R

legacy

08/08/20002 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20007 pages · PDF
Accounts filed

accounts with accounts type small

27/08/19997 pages · PDF
363s

legacy

26/08/19996 pages · PDF
363s

legacy

25/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

10/05/19987 pages · PDF
88(2)R

legacy

05/02/19982 pages · PDF
RESOLUTIONS

resolution

04/02/19989 pages · PDF
288a

legacy

04/02/19982 pages · PDF
288b

legacy

04/02/19981 page · PDF
363s

legacy

26/09/19974 pages · PDF
395

legacy

04/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

10/01/19978 pages · PDF
363s

legacy

15/09/19966 pages · PDF
Accounts filed

accounts with accounts type small

06/03/1996PDF
288

legacy

23/10/1995PDF
CERTNM

certificate change of name company

10/10/19954 pages · PDF
288

legacy

06/10/19952 pages · PDF
288

legacy

27/09/19952 pages · PDF
288

legacy

27/09/19952 pages · PDF