Powerbuild Limited

Active04185574 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2008
British
Born May 1952 (74)
Director · Appointed 27 April 2001
British
Born November 1954
Secretary · Appointed 26 April 2001
British
Officer history (4 former)
29 May 2008
Appointed Menai-Davis, Margaret Anne as Director
3 December 2002
Resigned Beal, Michael as Director
30 June 2002
Resigned Besgrove, Anthony James as Director
27 April 2001
Appointed Menai Davis, Anthony Steven as Director
26 April 2001
Appointed Menai-Davis, Margaret Anne as Secretary
26 April 2001
Appointed Besgrove, Anthony James as Director
26 April 2001
Appointed Beal, Michael as Director
26 April 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 April 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12829288

Holdings 1

Companies where Powerbuild Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 October 2020
Ceased Anthony Menai Davis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bridgedown Limited Owns 25–50% of shares
Cliftonshire Limited Owns 75–100% of shares
Pan Europe Agencies Limited Owns 75–100% of shares
Fungolf Limited Owns 25–50% of shares
Powerbuild Limited This company Owns 75–100% of shares
The Inspiration Golf Limited Owns 75–100% of shares
The Inspiration Golf Club Limited Holds 75–100% of voting rights
The Shire London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£109,538)
Cash
£66,172
Employees
2
Debt Ratio
106%
Current Ratio
0.6x
Balance sheet detail
2024
Fixed Assets£717,832
Current Assets£1,199,766
Cash£66,172
Creditors (< 1 year)£1,975,393
Creditors (> 1 year)£43,873
Net Current Assets(£775,627)
Net Assets(£109,538)
Shareholder Funds(£109,538)

Filings

Filing history not loaded yet. See it on Companies House

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