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Power Hynes Consultants Limited

09485390

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

7 Battersea Square, London, SW11 3RA
Incorporated 12/03/2015

Previously known as

Energex Products Limited · until 30/04/2026
Imu-Z Ltd · until 03/04/2023
Crownshield Holdings Limited · until 13/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Peter Joseph Power-Hynes

director · Since 29/04/2026

IRISH · ENGLAND · Age 74

Also on 24 other boards

Peter Joseph Power-Hynes

director · Since 29/04/2026

Irish · England · Age 74

Former

Andrew William Hickok

director · Resigned 12/10/2018

Gudmundur Ingvi Sverrisson

director · Resigned 12/10/2018

Nigel Vernon Goodman

director · Resigned 30/03/2023

Stephen Spaulding Hickok

director · Resigned 29/04/2026

Gudmundur Sverrisson

director · Resigned 29/04/2026

Persons with Significant Control

Mr Peter Joseph Power-Hynes

75–100% shares

Irish · England · Age 74

7, Battersea Square, London, SW11 3RA

Notified 29/04/2026

Former PSCs

Dr Andrew William Hickok

Ceased 29/04/2026

Change History

statusactive
2026-07-23

Active

namePOWER HYNES CONSULTANTS LIMITED
2026-07-23

ENERGEX PRODUCTS LIMITED

typeltd
2026-07-23

Private Limited Company

address line17 Battersea Square
2026-07-23

7 BATTERSEA SQUARE

post townLondon
2026-07-23

LONDON

officer appointedPOWER-HYNES, Peter Joseph
2026-07-23

CompanyRankvs 538+ SIC 99000 peers
34

Financial strength42th percentile among SIC peers · 11/25
Employees38th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Taxfiler