GENPOWER LTD

Active Pembroke Dock

Non-specialised wholesale trade

115 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Non-specialised wholesale trade
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GENPOWER LTD

Non-specialised wholesale trade

Founded 28 Mar 2006 Active Pembroke Dock, United Kingdom 115 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Non-specialised wholesale trade
Accounts Submitted 2 May 2025 Next due 26 Jun 2026 2 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £4M £808K 2022 year on year
Total assets £26M £802K 2022 year on year
Total Liabilities £22M £2M 2022 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Isaac Way Pembroke Dock Pembrokeshire SA72 4RW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENPOWER LTD (05758983), an active supply chain, manufacturing and commerce models company based in Pembroke Dock, United Kingdom. Incorporated 28 Mar 2006. Non-specialised wholesale trade. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£514.68k

Decreased by £3.80k (-1%)

Net Assets

£4.30M

Decreased by £808.32k (-16%)

Total Liabilities

£22.07M

Increased by £1.61M (+8%)

Turnover

£40.56M

Increased by £8.00M (+25%)

Employees

115

Increased by 16 (+16%)

Debt Ratio

84%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (4)

Gpr Topco Ltd
100.0%
100
Bicton Transport Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gpr Topco Ltd

United Kingdom

Active
Notified 21 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lisa Llewellin

Ceased 21 Jul 2025

Ceased

Roland James Llewellin

Ceased 21 Jul 2025

Ceased

Group Structure

Group Structure

GPR TOPCO LTD united kingdom
GENPOWER LTD Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 Decoypool Road, St Modwen Park, Newport (NP19 4RG) NEWPORT
Leasehold-30 Nov 2021
3 Decoypool Road, St Modwen Park, Newport (NP19 4RG)
Leasehold
Added 30 Nov 2021
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mrs Lisa Llewellin on 2026-04-02
2 Apr 2026OfficersChange to director Mr Roland James Llewellin on 2026-04-02
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with updates
28 Jul 2025Persons With Significant ControlGpr Topco Ltd notified as a person with significant control
24 Jul 2025Persons With Significant ControlCessation of Lisa Llewellin as a person with significant control on 2025-07-21
2 Apr 2026 Officers

Change to director Mrs Lisa Llewellin on 2026-04-02

2 Apr 2026 Officers

Change to director Mr Roland James Llewellin on 2026-04-02

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with updates

28 Jul 2025 Persons With Significant Control

Gpr Topco Ltd notified as a person with significant control

24 Jul 2025 Persons With Significant Control

Cessation of Lisa Llewellin as a person with significant control on 2025-07-21

Recent Activity

Latest Activity

Change to director Mrs Lisa Llewellin on 2026-04-02

2 weeks ago on 2 Apr 2026

Change to director Mr Roland James Llewellin on 2026-04-02

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2026-03-16 with updates

1 months ago on 16 Mar 2026

Gpr Topco Ltd notified as a person with significant control

8 months ago on 28 Jul 2025

Cessation of Lisa Llewellin as a person with significant control on 2025-07-21

9 months ago on 24 Jul 2025