POWER DEVICE UK LIMITED

Active Ryde

Manufacture of other electrical equipment

97 employees website.com
Manufacture of other electrical equipment
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POWER DEVICE UK LIMITED

Manufacture of other electrical equipment

Founded 10 Jun 1977 Active Ryde, United Kingdom 97 employees website.com
Manufacture of other electrical equipment

Previous Company Names

DDC ELECTRONICS LIMITED 10 Nov 2016 — 13 Jun 2024
DDL195 LIMITED 10 Nov 2016 — 10 Nov 2016
PASCALL ELECTRONICS LIMITED 10 Jun 1977 — 10 Nov 2016
Accounts Submitted 21 Nov 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £18M £3M 2024 year on year
Total assets £22M £2M 2024 year on year
Total Liabilities £4M £817K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Westridge Business Park Cothey Way Ryde Isle Of Wight PO33 1QT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POWER DEVICE UK LIMITED (01316674), an active company based in Ryde, United Kingdom. Incorporated 10 Jun 1977. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.58M

Increased by £1.00M (+39%)

Net Assets

£17.95M

Increased by £2.60M (+17%)

Total Liabilities

£3.57M

Decreased by £817.41k (-19%)

Turnover

£19.34M

Increased by £4.58M (+31%)

Employees

97

Decreased by 2 (-2%)

Debt Ratio

17%

Decreased by 5 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Transdigm European Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

POWER DEVICE UK LIMITED Current Company
ABBOTT ELECTRONICS LTD united kingdom

Charges

Charges

15 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor, 27-35 London Road, Newbury (RG13 1JL) WEST BERKSHIRE
Leasehold-28 Jul 2017
Land and buildings on the east side of Brading Road, Ryde ISLE OF WIGHT
Freehold-4 Apr 2013
First Floor, 27-35 London Road, Newbury (RG13 1JL)
Leasehold
Added 28 Jul 2017
District WEST BERKSHIRE
Land and buildings on the east side of Brading Road, Ryde
Freehold
Added 4 Apr 2013
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
21 Nov 2025AccountsAnnual accounts made up to 2024-09-30
29 Sept 2025OfficersAppointment of Liza Ann Sabol as director
23 Jul 2025OfficersTermination of Vincent P Ciolli as director on 2025-07-23
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 2024-09-30

29 Sept 2025 Officers

Appointment of Liza Ann Sabol as director

23 Jul 2025 Officers

Termination of Vincent P Ciolli as director on 2025-07-23

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-09-30

4 months ago on 21 Nov 2025

Appointment of Liza Ann Sabol as director

6 months ago on 29 Sept 2025

Termination of Vincent P Ciolli as director on 2025-07-23

8 months ago on 23 Jul 2025

Confirmation statement made on 2025-02-28 with no updates

1 years ago on 25 Mar 2025