Powis Street Estates (No. 3) Limited

Active05806876 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 11 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 5 May 2006
British
Born December 1966 (59)
Director · Appointed 5 May 2006
British
Born March 1961 (65)
Director · Appointed 5 May 2006
British
Born January 1933 (93)
Director · Appointed 5 May 2006
British
Born September 1963 (63)
Director · Appointed 5 May 2006
British
Born August 1962 (64)
Director · Appointed 5 May 2006
British
Born May 1967 (59)
Director · Appointed 5 May 2006
British
Born April 1968 (58)
Director · Appointed 5 May 2006
British
Born November 1962
Director · Appointed 5 May 2006
British
Born June 1964 (62)
Corporate Director · Appointed 5 May 2006
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
5 May 2006
Appointed Pears, Mark Andrew as Director
5 May 2006
Appointed Pears, Trevor Steven, Sir as Director
5 May 2006
Appointed Khalastchi, Peter Salim David as Director
5 May 2006
Appointed Mattey, David Gary as Director
5 May 2006
Appointed Mattey, Steven as Director
5 May 2006
Appointed Pears, David Alan as Director
5 May 2006
Appointed Khalastchi, Anthony Menashi as Director
5 May 2006
Appointed Khalastchi, Ephraim Menashi Frank as Director
5 May 2006
Appointed Wpg Registrars Limited as Corporate Director
5 May 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 May 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 May 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
5 May 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
5 May 2006
Appointed Keidan, Michael David Alan as Secretary
5 May 2006
Appointed Barnett, Alexander Rael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5056328

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,467,249
Cash
£1,084,476
Turnover
£344,894
Profit Before Tax
£1,503,325
Employees
9
Debt Ratio
25%
Current Ratio
1.3x
Return on Equity
22%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,159,836 £966,806 £736,165 £564,997 £401,541 £344,894
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000,000£9,000,000£11,313,325£11,200,000£41,460,000£28,720,000
Current Assets£1,261,086£895,350£3,656,914£1,643,775£5,623,357£5,111,865
Cash£1,084,476£837,595£1,783,610£1,151,051£1,233,822£901,850
Creditors (< 1 year)£951,989£523,387£2,309,046£584,660£12,962,505£598,590
Creditors (> 1 year)£9,955,313
Net Current Assets£309,097£371,963£1,347,868£1,059,115(£7,339,148)£4,513,275
Net Assets£5,467,249£8,272,690£11,561,771£10,755,351£33,305,187£22,669,746
Shareholder Funds£5,467,249£8,272,690£11,561,771£10,755,351£33,305,187£22,669,746

Turnover£344,894£401,541£564,997£736,165£966,806£1,159,836
Cost of Sales£77,865£70,805£6,328£494,162£687,013£603,790
Gross Profit£267,029£330,736£558,669£242,003£279,793£556,046
Admin Expenses£25,286£25,841£23,186£32,888£31,178£30,443
Operating Profit£1,454,948£304,894£2,045,194£1,201,147£13,306,923£362,783
Profit Before Tax£1,503,325£380,437£2,077,034£1,126,410£13,003,827£40,343
Tax£308,766£69,518£170,614£676,246£2,368,386(£21,344)
Profit for Period£1,194,559£310,919£1,906,420£450,164£10,635,441£61,687

Filings 137

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
21 January 2026Full accounts30 April 2025
19 May 2025Confirmation statement with no updates19 May 2025
16 January 2025Full accounts30 April 2024
16 May 2024Confirmation statement with no updates5 May 2024
Show all 137 filings

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