BATTERY POWER SYSTEMS LIMITED

Dissolved Glasgow

Wholesale trade of motor vehicle parts and accessories

0 employees website.com
Wholesale trade of motor vehicle parts and accessories
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BATTERY POWER SYSTEMS LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 2 Mar 1987 Dissolved Glasgow, Scotland 0 employees website.com
Wholesale trade of motor vehicle parts and accessories

Previous Company Names

DUALPLY LIMITED 2 Mar 1987 — 29 Jun 1987
Accounts Submitted 29 Jul 2024
Confirmation Submitted 14 Jun 2023 Next due 14 Jun 2024 24 months overdue
Net assets £10K £0 2023 year on year
Total assets £10K £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Units B&C, Taywood Enterprise Centre Duchess Place Rutherglen Glasgow G73 1DR Scotland

Full company profile for BATTERY POWER SYSTEMS LIMITED (SC103440), a dissolved company based in Glasgow, Scotland. Incorporated 2 Mar 1987. Wholesale trade of motor vehicle parts and accessories. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Ecobat Battery Uk Ltd
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ecobat Battery Uk Ltd

United Kingdom

Active
Notified 13 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Godfrey Wood

Ceased 14 Aug 2017

Ceased

Eco-bat Technologies Ltd

Ceased 13 Jun 2022

Ceased

Group Structure

Group Structure

ECOBAT BATTERY UK LTD united kingdom
BATTERY POWER SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved Voluntary
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
28 May 2024GazetteGazette Notice Voluntary
16 May 2024DissolutionDissolution Application Strike Off Company
19 Feb 2024OfficersTermination of Keith Macdonald as director on 7 Nov 2023
13 Aug 2024 Gazette

Gazette Dissolved Voluntary

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 May 2024 Gazette

Gazette Notice Voluntary

16 May 2024 Dissolution

Dissolution Application Strike Off Company

19 Feb 2024 Officers

Termination of Keith Macdonald as director on 7 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 13 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024

Gazette Notice Voluntary

1 years ago on 28 May 2024

Dissolution Application Strike Off Company

1 years ago on 16 May 2024

Termination of Keith Macdonald as director on 7 Nov 2023

2 years ago on 19 Feb 2024