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Pwr Europe Limited RUGBY

Founded in 2007, Pwr Europe, classified under reg no. 06314126 is an active company. Currently registered at Unit C Valley Point Valley Drive CV21 1TN, Rugby the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 6 directors in the the firm, namely Kristen P., Amanda H. and Kym O. and others. In addition one secretary - Lisa D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 28 May 2016.

Pwr Europe Limited Address / Contact

Office Address Unit C Valley Point Valley Drive
Office Address2 Swift Valley Industrial Estate
Town Rugby
Post code CV21 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314126
Date of Incorporation Mon, 16th Jul 2007
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kristen P.

Position: Director

Appointed: 01 February 2024

Amanda H.

Position: Director

Appointed: 11 September 2023

Kym O.

Position: Director

Appointed: 01 February 2023

Roland D.

Position: Director

Appointed: 01 July 2017

Jeffrey F.

Position: Director

Appointed: 25 September 2015

Lisa D.

Position: Secretary

Appointed: 25 September 2015

Kees W.

Position: Director

Appointed: 19 July 2007

Teresa H.

Position: Director

Appointed: 09 October 2015

Resigned: 27 October 2023

Robert T.

Position: Director

Appointed: 25 September 2015

Resigned: 03 March 2017

Paul W.

Position: Director

Appointed: 27 April 2010

Resigned: 25 September 2015

Andrew B.

Position: Secretary

Appointed: 19 July 2007

Resigned: 28 May 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2007

Resigned: 16 July 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 July 2007

Resigned: 16 July 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Pwr Holdings Limited from Queensland 4208, Australia. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kees W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pwr Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pwr Holdings Limited

103 Lahrs Road, Ormeau, Queensland 4208, Australia

Legal authority Australian
Legal form Limited Company
Notified on 29 June 2022
Ceased on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kees W.

Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Pwr Holdings Ltd

The Rocket Suite Suite 1401 Level 14, 203 Robina Town Centre Drive, Robina, Qld, Australia

Legal authority Australian
Legal form Ltd
Country registered Australia
Place registered Australia
Registration number 105 326 850
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand365 452481 180707 2192 806 9694 953 1894 333 422694 9571 516 060
Current Assets1 526 8911 695 3363 470 5645 516 7337 993 4537 581 4046 193 0179 324 943
Debtors925 554911 4172 416 6461 985 2952 599 7162 888 0444 422 0866 756 419
Net Assets Liabilities868 8571 127 8252 611 6262 059 5212 897 2633 872 0065 232 6447 048 605
Other Debtors107 91237 89136 910220 9128 32667 996120 303 
Property Plant Equipment18 46116 7268 9255 8535 955151 886183 286 
Total Inventories235 885302 739346 699724 469440 548359 9381 075 9741 052 464
Other
Audit Fees Expenses   7 5007 5007 5007 50010 500
Fees For Non-audit Services   1 0001 5601 8552 009 
Accrued Liabilities Deferred Income   146 185124 566241 017211 489446 506
Accumulated Depreciation Impairment Property Plant Equipment15 81723 41431 21537 09239 15252 7602 00611 638
Additions Other Than Through Business Combinations Property Plant Equipment 5 862 2 8053 678159 53944 107 
Administration Support Average Number Employees   2111 
Administrative Expenses   1 791 9791 797 9901 484 4862 334 1452 499 798
Amounts Owed By Group Undertakings Participating Interests  1 204 681  6 375217 857 
Amounts Owed To Group Undertakings Participating Interests   2 096 3574 238 7112 872 654  
Applicable Tax Rate   1919191920
Average Number Employees During Period2346551121
Corporation Tax Payable27 23564 759 117 267247 023427 383326 319 
Cost Inventories Recognised As Expense Net Write Downs Reversals   20 336 57318 217 868   
Cost Sales   20 919 35018 555 10320 908 30428 052 34232 921 839
Creditors672 803580 545864 1713 463 0655 102 1453 861 2841 143 6594 068 109
Current Tax For Period   224 787196 082226 573322 557170 584
Deferred Tax Asset Debtors   1 7451 7451 7459 452 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -5 437    
Deferred Tax Liabilities  3 692-1 745-1 745-1 745-9 452399 356
Depreciation Expense Property Plant Equipment   5 8773 57613 60812 707204 356
Distribution Average Number Employees   1112 
Dividends Paid   1 500 000    
Dividends Paid Classified As Financing Activities   1 500 000    
Finished Goods Goods For Resale    440 548359 9381 075 974 
Future Minimum Lease Payments Under Non-cancellable Operating Leases15 37943 77129 57515 3791 18361 570138 5331 406 423
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     16 835-29 599 
Gross Profit Loss   2 942 8092 816 7562 683 9694 003 3094 883 703
Income Taxes Paid Refund Classified As Operating Activities   -461 184-66 326-46 213-414 096-531 288
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   2 099 7502 146 220-619 767-3 638 465821 103
Increase Decrease In Current Tax From Adjustment For Prior Periods   -15 868  -17 23234 279
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss   -5 437  -7 707 
Increase From Depreciation Charge For Year Property Plant Equipment 7 5977 8015 8773 57613 60812 707204 356
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     1 1063 204 
Interest Paid Classified As Operating Activities     1 106-3 204 
Interest Payable Similar Charges Finance Costs     1 1063 204 
Interest Received Classified As Operating Activities   54780113 
Key Management Personnel Compensation Total    132 965133 439137 281 
Net Cash Flows From Used In Financing Activities   -1 500 000    
Net Cash Flows From Used In Investing Activities   -2 805-3 678-159 53944 1042 350 363
Net Cash Flows From Used In Operating Activities   3 602 5552 149 898-460 2283 594 361-3 171 466
Net Cash Generated From Operations   4 063 1922 215 423-412 9103 177 061-3 702 754
Net Current Assets Liabilities854 0881 114 7912 606 3932 053 6682 891 3083 720 1205 049 3585 256 834
Nominal Value Allotted Share Capital   1111 
Number Shares Issued Fully Paid    1111
Operating Profit Loss   1 150 8301 033 0231 202 4211 669 1642 383 905
Other Creditors91 152116 03275 0197 89731 9973 385  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 516 15 541 
Other Disposals Property Plant Equipment    1 516 15 541 
Other Interest Receivable Similar Income Finance Income   54780113336
Other Operating Income Format1    14 2572 938  
Other Taxation Social Security Payable3 9753 442 9 264    
Par Value Share    1111
Pension Costs Defined Contribution Plan     13 36515 404 
Pension Other Post-employment Benefit Costs Other Pension Costs   12 16713 17513 36515 40414 738
Prepayments Accrued Income   5 766175 38015 97016 233326 003
Profit Loss   947 895837 742974 7431 360 6381 815 961
Profit Loss On Ordinary Activities Before Tax   1 151 3771 033 8241 201 3161 665 9632 384 241
Property Plant Equipment Gross Cost34 27840 14040 14042 94545 107204 646127 3052 148 166
Provisions For Liabilities Balance Sheet Subtotal3 6923 6923 692    471 220
Purchase Property Plant Equipment   2 8053 678159 539-44 107-1 938 854
Raw Materials Consumables   724 469440 548   
Research Development Average Number Employees   1112 
Revenue From Rendering Services   1 341 0451 684 3201 526 0522 069 272 
Revenue From Sale Goods   22 521 11419 687 53922 066 22129 986 379 
Selling Average Number Employees   2222 
Social Security Costs   34 52330 92134 09944 30380 730
Staff Costs Employee Benefits Expense   378 981351 067363 722508 6461 099 818
Taxation Social Security Payable 68 201378 951126 531    
Tax Decrease From Utilisation Tax Losses      -5 686 
Tax Expense Credit Applicable Tax Rate   218 762196 427228 250316 533488 674
Tax Increase Decrease From Effect Capital Allowances Depreciation   583-20-892338 
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment    -325-785  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   203 482196 082226 573305 325568 280
Total Assets Less Current Liabilities872 5491 131 5172 615 3182 059 521  5 232 6447 519 825
Total Current Tax Expense Credit   208 919196 082226 573305 325160 179
Total Operating Lease Payments   14 19614 19650 98461 902123 154
Trade Creditors Trade Payables550 441396 312410 2011 086 095459 848316 845605 851905 461
Trade Debtors Trade Receivables817 642873 5261 175 0551 756 8722 414 2652 795 9584 058 2415 982 698
Turnover Revenue   23 862 15921 371 85923 592 27313 897 59317 405 048
Wages Salaries   332 291306 971316 258448 9391 004 350
Accumulated Amortisation Impairment Intangible Assets       42 845
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       408 102
Amortisation Expense Intangible Assets       42 845
Amounts Owed By Group Undertakings      217 857 
Amounts Owed To Group Undertakings       2 716 142
Cash Cash Equivalents Cash Flow Value      694 957 
Comprehensive Income Expense      1 360 6381 815 961
Corporation Tax Recoverable       44 790
Deferred Tax Assets      9 452 
Depreciation Amortisation Expense      12 707204 356
Disposals Decrease In Depreciation Impairment Property Plant Equipment       107
Disposals Property Plant Equipment       23 900
Fixed Assets      183 2862 262 991
Further Operating Expense Item Component Total Operating Expenses      2 0093 200
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -2 616 5613 261 464
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      -1 526 335-2 309 689
Gain Loss On Disposal Assets Income Statement Subtotal       -23 793
Gain Loss On Disposals Property Plant Equipment       -23 793
Increase Decrease In Stocks Inventories Finished Goods Work In Progress      716 036-23 510
Increase From Amortisation Charge For Year Intangible Assets       42 845
Intangible Assets       369 000
Intangible Assets Gross Cost       411 845
Interest Expense On Bank Overdrafts      3 204 
Merchandise      1 075 9741 052 464
Net Interest Received Paid Classified As Investing Activities      -3-336
Other Deferred Tax Expense Credit       408 101
Provisions      -9 45272 570
Purchase Intangible Assets       -411 845
Recoverable Value-added Tax      120 303402 928
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       21 034
Total Additions Including From Business Combinations Intangible Assets       411 845
Total Additions Including From Business Combinations Property Plant Equipment       369 812

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 1st Feb 2024 new director was appointed.
filed on: 11th, February 2024 		Free Download (2 pages)

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