Powerforce Distribution Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-03-31 73 days overdue

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Sutton, Susan Mary · Director appointed 2014-04-09
• Sutton, Susan Mary · Secretary appointed 2000-09-29
• Sutton, Robert · Director appointed 2000-06-09
• Benham, Robert John · Director appointed 2000-08-07 resigned 2005-09-30
• Wright, Kenneth · Director appointed 2000-06-09 resigned 2000-09-29
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-06-09 resigned 2000-06-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-06-08
  Persons With Significant Control Statement · notified 2017-06-09
• Sutton Venture Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 040120320008
  Held by Close Brothers Limited
  Created 2023-07-21
  “Intellectual property” – all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trademarks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including for the benefit of any licenses or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. “Property” – the estate and interest of each company in freehold and leasehold property wherever situated (other than any heritable property in scotland) including all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings and fixtures thereon and all rights, easements and privileges appurtenant to, or benefiting, the same and “properties” means all or any of the same, as the context requires. 3 charging provisions. 3.1 as security for the payment of the secured monies and the discharge of the secured liabilities, each company with full title guarantee now gives the following mortgages and charges in favour of the security trustee namely:. (A) a legal mortgage on the properties (if any) specified in the schedule 3 ;. (b) a legal mortgage on all properties (other than any properties specified in schedule 3) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets belonging to the company, whether in existence now or in the future;. (Vii) all the company’s intellectual property.
• A registered charge Outstanding 040120320007
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2022-08-05
• A registered charge Outstanding 040120320006
  Held by Hsbc UK Bank PLC
  Created 2019-08-01
  A fixed and floating charge over all assets.
• A registered charge Outstanding 040120320005
  Held by Hsbc UK Bank PLC
  Created 2019-08-01
  A general pledge.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-11-01 · satisfied 2020-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-13 · satisfied 2020-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Lombard Natwest Factors Limited
  Created 2000-10-10 · satisfied 2019-06-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Legacy (paper) GUARANTEE2 Other
• 2026-05-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-03 Legacy (paper) PARENT_ACC Accounts
• 2026-05-03 Legacy (paper) AGREEMENT2 Other
• 2026-04-15 Legacy (paper) PARENT_ACC Accounts
• 2026-04-15 Legacy (paper) GUARANTEE2 Other
• 2026-04-15 Legacy (paper) AGREEMENT2 Other
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-11 Change to a person with significant control PSC05 PSC
• 2025-03-31 Full accounts AA Accounts
• 2024-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-28 Full accounts AA Accounts
• 2023-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-27 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.