Powgate Limited

Active07163112 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Other food services (56290)
Owned by
Rupert Etienne Clinton Power
Sophies Louise Bathgate
Accounts type
Total exemption full
Region
Greater London
Address
42-44 Great Windmill Street
London
W1D 7NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bathgate, Sophie Louise
Secretary · Appointed 1 December 2015
Director · Appointed 19 February 2010
British
Born October 1974 (52)
Director · Appointed 19 February 2010
British
Born May 1972 (54)
Officer history (2 former)
1 December 2015
Appointed Bathgate, Sophie Louise as Secretary
1 December 2015
Resigned Shelver, Elaine as Secretary
19 February 2010
Appointed Bathgate, Sophie Louise as Director
19 February 2010
Appointed Power, Rupert Etienne Clinton as Director
19 February 2010
Appointed Cowan, Graham as Director
19 February 2010
Resigned Cowan, Graham as Director
19 February 2010
Appointed Shelver, Elaine as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Sophies Louise Bathgate
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1974 (52)

Financials

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

Cash
£21,256

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£124,316) (£127,480) (£130,302) (£132,765) (£137,131) (£138,958) £21,685
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,929£2,572£3,429£4,572£6,097£8,130£10,838
Current Assets£21,256£18,614£13,963£9,249£5,302£24,875
Cash£21,256£21,256£18,614£13,873£9,170£5,302£24,779
Creditors (< 1 year)£1,500£162,786£159,174£151,300£145,648£140,912£160,029
Net Current Assets£19,756(£141,530)(£140,560)(£137,337)(£136,399)(£135,610)(£135,154)
Net Assets(£138,958)(£137,131)(£132,765)(£130,302)(£127,480)(£124,316)
Shareholder Funds£21,685(£138,958)(£137,131)(£132,765)(£130,302)(£127,480)(£124,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
21 February 2026Confirmation statement with no updates18 February 2026
4 June 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates19 February 2025
12 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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