Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Powis Street Estates Limited
- Incorporated
- 20 November 2000 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 2 February 2006
British
Born August 1962 (64)
Director · Appointed 2 February 2006
British
Born May 1967 (59)
Corporate Director · Appointed 19 July 2005
Director · Appointed 20 April 2001
British
Born December 1966 (59)
Director · Appointed 14 December 2000
British
Born March 1961 (65)
Director · Appointed 14 December 2000
British
Born September 1963 (63)
Director · Appointed 20 November 2000
British
Born April 1968 (58)
Director · Appointed 20 November 2000
British
Born November 1962
Director · Appointed 20 November 2000
British
Born June 1964 (62)
Officer history (5 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
2 February 2006
2 February 2006
2 February 2006
19 July 2005
20 April 2001
20 April 2001
14 December 2000
14 December 2000
14 December 2000
14 December 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04091320
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03357507
Holdings 1
Companies where Powis Street Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited This company Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £117,154
- Cash
- £844
- Profit Before Tax
- £4,000,036
- Employees
- 8
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
- Return on Equity
- 3414%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £185,664 | £186,118 | £288,466 | £290,764 | £292,806 | £294,062 |
| Cash | £844 | £810 | £3,645 | £1,405 | £3,805 | £275 |
| Creditors (< 1 year) | £69,510 | £70,000 | £72,453 | £72,416 | £72,043 | £71,276 |
| Net Current Assets | £116,154 | £116,118 | £216,013 | £218,348 | £220,763 | £222,786 |
| Net Assets | £117,154 | £117,118 | £217,013 | £219,348 | £221,763 | £223,786 |
| Shareholder Funds | £117,154 | £117,118 | £217,013 | £219,348 | £221,763 | £223,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 3 April 2024 | Change of details for a person with significant control |
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