Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Poven Developments Limited
- Incorporated
- 7 February 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul John MahoneyDavid Michael Mahoney
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Derby BuildingsWavertree RoadLiverpoolL7 3ES
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Shields, Danielle
Secretary · Appointed 11 July 2023
Director · Appointed 11 July 2023
British
Born April 1990 (36)
Director · Appointed 11 July 2023
British
Born August 1991 (35)
Director
British
Born September 1966 (60)
Director
British
Born January 1969 (57)
Officer history (2 former)
25 August 2025
11 July 2023
Appointed Shields, Danielle as Secretary
11 July 2023
11 July 2023
11 July 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
25 August 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Poven Developments Limited This company
Hope Street Properties Limited Owns 25–50% of shares
HSP Inn Limited Owns 75–100% of shares
Rexmore House Management Company Limited Owns 75–100% of shares
The Imperial Property Company (Liverpool) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,749,364
- Cash
- £36,750
- Debt Ratio
- 28%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,881,445 | £5,881,445 | £5,368,034 | £5,111,990 | £5,112,128 | |
| Current Assets | £723,419 | £678,756 | £946,169 | £735,767 | £650,680 | |
| Debtors | £686,669 | £658,775 | £661,308 | £669,066 | £507,004 | |
| Cash | £36,750 | £19,981 | £284,861 | £66,701 | £143,676 | |
| Creditors (< 1 year) | £818,396 | £803,457 | £652,390 | £675,478 | £684,193 | £721,908 |
| Creditors (> 1 year) | £549,649 | £645,437 | £679,687 | £713,431 | £314,868 | £301,813 |
| Net Current Assets | (£94,977) | (£124,701) | £270,691 | £51,574 | (£71,228) | |
| Net Assets | £4,749,364 | £4,623,852 | £4,437,839 | £4,361,241 | £4,251,606 | |
| Shareholder Funds | £4,749,364 | £4,623,852 | £4,437,839 | £4,361,241 | £4,251,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Cessation of a person with significant control | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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