Powell & Co Ltd

Active02834949 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Henry James Powell
Darren Wood
Owned by
Darren Wood
Henry Powell
Accounts type
Total exemption full
Region
South West
Address
50
Cowick Street
Exeter
Devon
EX4 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Henry James
Director · Appointed 5 November 2024
British
Born January 1995 (31)
Wood, Darren
Director · Appointed 5 November 2024
British
Born December 1989 (36)
Officer history (8 former)
5 April 2025
Resigned Powell, Ellen Louise as Director
5 April 2025
Resigned Powell, James Stephen as Director
5 April 2025
Resigned Powell, James Stephen as Secretary
5 November 2024
Appointed Wood, Darren as Director
5 November 2024
Appointed Powell, Henry James as Director
5 March 1997
Appointed Powell, Ellen Louise as Director
5 March 1997
Resigned Wardle, Graham William as Director
15 September 1993
Resigned Shoulder, Michael John as Director
14 September 1993
Resigned Huws, Arwel as Director
9 July 1993
Appointed Huws, Arwel as Director
9 July 1993
Appointed Shoulder, Michael John as Director
9 July 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 July 1993
Appointed Wardle, Graham William as Director
9 July 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 July 1993
Appointed Powell, James Stephen as Secretary
9 July 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 July 1993
Appointed Powell, James Stephen as Director
9 July 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Darren Wood
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born December 1989 (36)
Henry Powell
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1995 (31)
Former controllers (2)
5 April 2025
Ceased James Stephen Powell — Owns 50–75% of shares
5 April 2025
Ceased James Stephen Powell — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£36,278
Cash
£35,632
Employees
4
Debt Ratio
74%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £45,803 £63,188 £100,867 £153,618 £126,800 £36,278
Balance sheet detail
202520242023202220212020
Fixed Assets£26,815£35,755£46,025£10£20£30
Current Assets£111,159£265,120£268,023£228,074£229,351£130,517
Debtors£75,527£106,196£98,370£130,013£118,052£94,501
Cash£35,632£158,924£169,653£98,061£111,299£36,016
Creditors (> 1 year)£29,557£48,734£40,383£50,000
Net Current Assets£39,020£139,779£174,826£141,240£113,168£45,773
Net Assets£36,278£126,800£153,618£100,867£63,188£45,803

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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