POWER PLANE LIMITED

Active Hinckley Road Hinckley

Construction of roads and motorways

50 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
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POWER PLANE LIMITED

Construction of roads and motorways

Founded 3 Apr 1996 Active Hinckley Road Hinckley, United Kingdom 50 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
Accounts Submitted 25 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 2 Oct 2026 4 months remaining
Net assets £7M £1M 2025 year on year
Total assets £13M £656K 2025 year on year
Total Liabilities £5M £535K 2025 year on year
Charges 11
7 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Highway House Asfare Business Park Hinckley Road Hinckley Leicestershire LE10 3HQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POWER PLANE LIMITED (03182633), an active property, infrastructure and construction company based in Hinckley Road Hinckley, United Kingdom. Incorporated 3 Apr 1996. Construction of roads and motorways. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.15M

Net Assets

£7.43M

Increased by £1.19M (+19%)

Total Liabilities

£5.27M

Decreased by £535.44k (-9%)

Turnover

N/A

Employees

50

Debt Ratio

41%

Decreased by 7 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Dean Graham SpoorDirectorBritishEngland611 Sept 2010Active
Ian Andrew ChattingtonDirectorBritishUnited Kingdom6528 Oct 1998Active

Shareholders

Shareholders (1)

Power Plane Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dean Graham Spoor

British

Active
Notified 1 Jun 2016
Residence England
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Ian Andrew Chattington

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Guy James Stripp

Ceased 25 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026MortgageMortgage Satisfy Charge Full
10 Feb 2026OfficersAppointment of Mr. Daniel Siddons as director on 10 Feb 2026
25 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
14 Aug 2025OfficersTermination of Stuart Michael Stripp as director on 13 Aug 2025
12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

10 Feb 2026 Officers

Appointment of Mr. Daniel Siddons as director on 10 Feb 2026

25 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

14 Aug 2025 Officers

Termination of Stuart Michael Stripp as director on 13 Aug 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 12 Feb 2026

Appointment of Mr. Daniel Siddons as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 18 Sept 2025 with no updates

6 months ago on 4 Nov 2025

Termination of Stuart Michael Stripp as director on 13 Aug 2025

9 months ago on 14 Aug 2025