Powles Properties Limited

Active04954458 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Rra Architects Limited (until 6 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
16 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Powles, Mark David
Secretary · Appointed 1 May 2013
British
Director · Appointed 12 November 2004
British
Born July 1974 (52)
Officer history (8 former)
19 December 2016
Resigned Thomas, Garry Stuart as Director
1 May 2013
Resigned Jones, Teresa as Secretary
1 May 2013
Appointed Powles, Mark David as Secretary
1 April 2012
Appointed Jones, Teresa as Secretary
31 March 2012
Resigned Bagnall, Shelley as Secretary
17 March 2006
Resigned Belchere, Philip Michael as Director
12 November 2004
Appointed Powles, Mark David as Director
12 November 2004
Appointed Belchere, Philip Michael as Director
24 August 2004
Resigned Box, Colin William as Secretary
24 August 2004
Appointed Bagnall, Shelley as Secretary
19 August 2004
Appointed Thomas, Garry Stuart as Director
19 August 2004
Resigned Capper, Robert Matthew as Director
22 January 2004
Appointed Box, Colin William as Secretary
22 January 2004
Appointed Capper, Robert Matthew as Director
22 January 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
22 January 2004
Resigned Stl Directors Ltd as Corporate Director
5 November 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
5 November 2003
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10519562
Former controllers (2)
11 April 2019
Ceased Powles Properties Ltd — Owns 75–100% of shares
11 April 2019
Ceased Wye Street Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Powles Properties Limited This company Owns 75–100% of shares
Rra Architects Ltd Owns 75–100% of shares

Financials

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

Net Assets
£51,594
Cash
£80
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2023 2024 2025 £102,868 £60,884 £55,796 £51,594
Balance sheet detail
2025202420232019
Fixed Assets£375,000
Current Assets£162,638£209,988£230,328
Debtors£162,558£47,446£63,103£129,027
Cash£80£31£4,714
Creditors (< 1 year)£111,044£145,025£150,277£401,159
Creditors (> 1 year)£0£9,167£19,167
Net Current Assets£51,594£64,963£80,051(£272,132)
Net Assets£51,594£55,796£60,884£102,868
Shareholder Funds£51,594£55,796£60,884£102,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 August 2025
23 October 2025Confirmation statement with no updates15 October 2025
27 May 2025Total exemption full accounts31 August 2024
18 October 2024Confirmation statement with no updates15 October 2024
29 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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