GENPOWER DIRECT LIMITED

Active Pembroke Dock

Manufacture of tools

11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of tools
G

GENPOWER DIRECT LIMITED

Manufacture of tools

Founded 23 Feb 2007 Active Pembroke Dock, Wales 11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of tools

Previous Company Names

GS EUROPE LIMITED 24 Jul 2025 — 9 Oct 2025
GREATSTAR EUROPE LIMITED 14 Mar 2017 — 24 Jul 2025
GREAT STAR EUROPE LIMITED 23 Feb 2007 — 14 Mar 2017
Accounts Submitted 2 Apr 2026 Next due 23 Mar 2026 2 months overdue
Confirmation Submitted 19 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £-692K £691K 2023 year on year
Total assets £2M £693K 2023 year on year
Total Liabilities £3M £2K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENPOWER DIRECT LIMITED (06125114), an active supply chain, manufacturing and commerce models company based in Pembroke Dock, Wales. Incorporated 23 Feb 2007. Manufacture of tools. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£5.33k

Decreased by £18.48k (-78%)

Net Assets

-£692.13k

Decreased by £691.07k (-65073%)

Total Liabilities

£2.61M

Decreased by £1.70k (-0%)

Turnover

£4.02M

Employees

11

Decreased by 2 (-15%)

Debt Ratio

136%

Increased by 36 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Greatstar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Lane

Ceased 14 Jul 2023

Ceased

Group Structure

Group Structure

GPR TOPCO LTD united kingdom
GENPOWER DIRECT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AccountsAnnual accounts made up to 2025-03-31
30 Mar 2026Persons With Significant ControlChange to Greatstar Holdings Limited as a person with significant control on 2025-07-25
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-09 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-30
9 Oct 2025Change Of NameCertificate Change Of Name Company
2 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

30 Mar 2026 Persons With Significant Control

Change to Greatstar Holdings Limited as a person with significant control on 2025-07-25

19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-09 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-30

9 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 2 Apr 2026

Change to Greatstar Holdings Limited as a person with significant control on 2025-07-25

4 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-03-09 with no updates

1 months ago on 19 Mar 2026

Annual accounts made up to 2025-03-30

4 months ago on 23 Dec 2025

Certificate Change Of Name Company

6 months ago on 9 Oct 2025