Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Powerboat P1 Management Limited
- Incorporated
- 15 November 2002 (23 years)
- Previously known as
- KBL Powerboat Management Limited (until 24 January 2007)Bowlsite Limited (until 21 November 2002)
- Industry
- Other sports activities (93199)
- Directors
- Controlled by
- Azam Asif Rangoonwala
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Queen Anne Mansion S86/87 Wimpole StreetLondonW1G 9RL
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born March 1987 (39)
Director · Appointed 28 June 2004
Also at P1 Marine Foundation, Abanar LLP (proposed for strike-off), The British Asian Trust · more companies
British
Born November 1957
Officer history (16 former)
9 January 2026
Resigned Mantle, Roy as Secretary
12 November 2018
1 July 2016
Resigned Wicks, Robert Somerset as Director
5 January 2010
Resigned Hindley, Andrew as Director
1 April 2009
Appointed Mantle, Roy as Secretary
31 March 2009
30 November 2008
20 March 2008
Appointed Hindley, Andrew as Director
1 September 2007
Appointed Wicks, Robert Somerset as Director
1 September 2007
1 September 2007
31 August 2007
Resigned Astwood Partners LLP as Corporate Director
28 August 2007
28 August 2007
28 February 2007
31 December 2006
Resigned Lippi, Massimo as Director
19 October 2006
Appointed Astwood Partners LLP as Corporate Director
8 May 2006
8 May 2006
Resigned Williams, Tina Abigail as Secretary
16 November 2004
Appointed Williams, Tina Abigail as Secretary
16 November 2004
10 November 2004
28 June 2004
9 December 2003
Resigned Benhamou, Philippe Simon as Director
14 May 2003
Appointed Lippi, Massimo as Director
14 May 2003
Appointed Benhamou, Philippe Simon as Director
12 December 2002
12 December 2002
Resigned Benhamou, Philippe Simon as Secretary
20 November 2002
Appointed Benhamou, Philippe Simon as Secretary
20 November 2002
20 November 2002
20 November 2002
15 November 2002
15 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Azam Asif Rangoonwala
Individual · Notified 16 February 2024
Has significant influence or control
British
Born March 1987 (39)
Former controllers (1)
16 February 2024
Ceased Khalid Rangoonwala — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£15,756,848)
- Cash
- £7,375
- Employees
- 2
- Debt Ratio
- 131%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £259,444 | £556,124 | £617,915 | £908,707 | £1,007,175 |
| Current Assets | £49,875,846 | £48,609,577 | £48,395,319 | £47,709,052 | £46,890,226 |
| Debtors | £49,628,522 | £48,572,395 | £48,253,566 | £47,694,436 | £46,768,665 |
| Cash | £7,375 | £37,182 | £141,753 | £14,616 | £121,561 |
| Creditors (< 1 year) | £199,151 | £163,471 | £24,687 | £335,455 | |
| Creditors (> 1 year) | £64,259,021 | £64,258,714 | £61,492,467 | £60,327,075 | £58,736,216 |
| Net Current Assets | £48,242,729 | £48,410,426 | £48,231,848 | £47,684,365 | £46,554,771 |
| Net Assets | (£15,756,848) | (£15,292,164) | (£12,642,704) | (£11,734,003) | (£11,174,270) |
| Shareholder Funds | (£15,292,164) | (£12,642,704) | (£11,734,003) | (£11,174,270) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 13 January 2026 | Termination of appointment of a secretary | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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