Powell Hardware Limited

Active02759508 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Prill, Everard Maurice
Secretary · Appointed 14 April 2021
Director · Appointed 29 January 2021
British
Born December 1964 (61)
Director · Appointed 29 January 2021
British
Born January 1963 (63)
Director · Appointed 29 January 2021
British
Born March 1969 (57)
Director · Appointed 18 February 1993
British
Born July 1972 (54)
Officer history (9 former)
14 April 2021
Appointed Prill, Everard Maurice as Secretary
29 January 2021
Resigned Prill, Everard Maurice as Secretary
29 January 2021
Appointed Ball, Andrew John as Director
29 January 2021
Appointed Stansfield, Paul as Director
29 January 2021
Appointed Stringer, Paul William as Director
29 January 2021
Resigned Prill, Everard Maurice as Director
14 July 2017
Resigned Townsend, Barry Peter as Secretary
14 July 2017
Appointed Prill, Everard Maurice as Secretary
14 July 2017
Resigned Townsend, Barry Peter as Director
1 December 2008
Resigned Powell, Stanley as Director
1 December 2008
Appointed Prill, Everard Maurice as Director
6 May 2000
Resigned Dutton, Jack Kenyon as Director
31 October 1996
Resigned Dutton, Jack Kenyon as Secretary
31 October 1996
Appointed Townsend, Barry Peter as Secretary
18 February 1993
Appointed French, Joseph Michael as Director
18 February 1993
Appointed Townsend, Barry Peter as Director
27 October 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 October 1992
Appointed Dutton, Jack Kenyon as Secretary
27 October 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 October 1992
Appointed Dutton, Jack Kenyon as Director
27 October 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 1992
Appointed Powell, Stanley as Director
27 October 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12984456

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
29 January 2021
Ceased Joseph Michael French — Owns 25–50% of shares
29 January 2021
Ceased Caroline French — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bolt Bidco Limited Owns 75–100% of shares
Four Candles Investments Ltd Owns 75–100% of shares
Powell Hardware Group Limited Owns 50–75% of shares
Powell Hardware (Holdings) Limited Owns 75–100% of shares
Powell Hardware Limited This company Owns 75–100% of shares
Tube Capital Ltd Owns 75–100% of shares
BVTF Group Ltd Owns 75–100% of shares

Financials

Net Assets
£2,277,882
Cash
£171,883
Debt Ratio
37%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,581,437 £2,002,986 £2,081,416 £2,210,803 £2,212,460 £2,277,882
Balance sheet detail
202420232022202120202019
Fixed Assets£616,017£637,584£648,629£634,936£623,167£160,313
Current Assets£2,971,230£2,753,258£2,947,061£2,929,874£2,193,857£1,889,994
Debtors£2,263,211£2,276,060£2,431,742£2,468,326£452,004£484,023
Cash£171,883£41,611£26,500£15,796£1,343,948£929,379
Creditors (< 1 year)£1,026,461£849,030£1,029,463£909,845£762,927£462,338
Creditors (> 1 year)£215,533£257,933£300,333£519,100
Net Current Assets£1,944,769£1,904,228£1,917,598£2,020,029£1,430,930£1,427,656
Net Assets£2,277,882£2,212,460£2,210,803£2,081,416£2,002,986£1,581,437
Shareholder Funds£2,277,882£2,212,460£2,210,803£2,081,416£2,002,986£1,581,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
5 February 2026Confirmation statement with no updates5 February 2026
12 September 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates5 February 2025
10 January 2025Change of details for a person with significant control
Show all recent filings

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