Powell Gee Limited

Active00689940 Private limited company
Incorporated
17 April 1961 (65 years)
Previously known as
Powell, Gee & Company Limited (until 9 June 2022)
Industry
Manufacture of fasteners and screw machine products (25940)
Wholesale of wood, construction materials and sanitary equipment (46730)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
British
Born June 1948 (78)
Director · Appointed 5 December 2018
British
Born March 1975 (51)
Officer history (9 former)
1 October 2026
Resigned Wilkinson, Stephen as Director
22 April 2021
Resigned Mackey, Michael Benedict as Director
22 April 2021
Resigned Powell, Benjamin David as Director
1 March 2021
Resigned Powell, Benjamin David as Secretary
5 December 2018
Appointed Tibbetts, Horace John as Director
5 December 2018
Appointed Tibbetts, Jonathan Philip as Director
5 December 2018
Appointed Wilkinson, Stephen as Director
1 April 2011
Resigned Powell, David Midgley as Director
1 April 2011
Resigned Powell, David Midgley as Secretary
1 April 2011
Appointed Powell, Benjamin David as Secretary
26 March 2009
Resigned Bill, Anthony as Director
17 March 2008
Resigned Bickerton, Alan William as Director
3 February 2006
Resigned Powell, Stephen John as Director
1 September 2002
Appointed Bill, Anthony as Director
1 September 2002
Appointed Powell, Benjamin David as Director
1 September 2002
Appointed Mackey, Michael Benedict as Director
1 September 2002
Appointed Bickerton, Alan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 05210227

Holdings 1

Companies where Powell Gee Limited is registered as a person with significant control

Active
Former controllers (4)
1 May 2022
Ceased The Tibbetts Group Limited — Owns 75–100% of shares
5 December 2018
Ceased Benjamin David Powell — Owns 25–50% of shares
5 December 2018
Ceased Joanne Powell — Owns 25–50% of shares
5 December 2018
Ceased Michael Benedict Mackey — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Tibbetts Holdings Limited Owns 75–100% of shares
The Tibbetts Group Limited Owns 75–100% of shares
Euroquip Automotive Limited Owns 75–100% of shares
John Tibbetts (Europarts) Limited Owns 75–100% of shares
Tibbetts Fasteners Limited Owns 75–100% of shares
BF CS Limited Owns 75–100% of shares
Powell Gee Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£7,126,233
Cash
£2,141,146
Profit
£688,455
Debt Ratio
31%
Current Ratio
2.5x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,917,424 £6,533,607 £6,837,778 £7,126,233
Balance sheet detail
2025202420232022
Fixed Assets£3,670,079£589,364£709,875£496,605
Current Assets£6,658,255£7,472,354£8,292,669£7,633,484
Debtors£2,128,891£2,150,863£3,405,920£4,429,905
Cash£2,141,146£2,206,401£684,432£209,670
Creditors (< 1 year)£2,707,101£1,088,940£2,317,937£2,112,665
Creditors (> 1 year)£300,000
Net Current Assets£3,951,154£6,383,414£5,974,732£5,520,819
Net Assets£7,126,233£6,837,778£6,533,607£5,917,424
Shareholder Funds£7,126,233£6,837,778£6,533,607£5,917,424

Filings 138

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates22 April 2026
16 December 2025Accounts for a small company30 April 2025
22 April 2025Confirmation statement with no updates22 April 2025
16 December 2024Accounts for a small company30 April 2024
Show all 138 filings

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