POWER4ALL LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £27.27M £1.54M 2024 year on year

Total assets £352.84M £20.35M 2024 year on year

Total Liabilities £325.56M £18.81M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.27M

Increased by £1.54M (+6%)

Total Liabilities

£325.56M

Increased by £18.81M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

1 active 22 resigned

Show resigned officers

						Status
Michael Gleeson	Director	Irish	England	56	24 May 2023	Active

Shareholders

Shareholders (1)


Asda Group Limited	100.0%	2	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asda Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ASDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLIS ACQUISITION COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLIS FINCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER V L.P. united kingdom appoint/remove person

TDR CAPITAL LLP united kingdom

TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POWER4ALL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
26 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
26 Sept 2025	Accounts	Annual accounts filed	View(206 pages)
31 Jul 2025	Officers	Termination of Richard Mcginn as director on 2025-07-21	View(1 page)