Powys Project Ltd

Active13322531 Private limited company
Incorporated
8 April 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
A Melcombe Regis Court
59 Weymouth Street
London
W1G 8NS

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08891656
Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07256089
Former controllers (4)
3 November 2025
Ceased Joel Andre Christian Tual — Owns 25–50% of shares
1 May 2025
Ceased JLM Sas — Owns 25–50% of shares
10 January 2025
Ceased Joel Andre Christian Tual — Owns 25–50% of shares
10 January 2025
Ceased Sean Patrick Beynon — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Atlantic Trading Estate Ltd Owns 75–100% of shares
Bedford SJ Ltd Owns 75–100% of shares
Cysgod YR Eglwys Ltd Owns 75–100% of shares
Harlow Property Trading Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Latep (SPV4) Ltd Owns 75–100% of shares
Latep Alpha Ltd Owns 75–100% of shares
Latep Capital Limited Owns 75–100% of shares
A.H.G. BH13 Ltd Owns 75–100% of shares
A.H.G. North Dorset Developments Ltd Status not confirmedOwns 25–50% of shares
Enzo's Developments Latep Limited In liquidationOwns 25–50% of shares
Latep (SPV1) Limited Holds 75–100% of voting rights
Latep (SPV2) Limited Owns 50–75% of shares
Latep (SPV3) Limited Holds 75–100% of voting rights
Latep Funding 1 Ltd Owns 75–100% of shares
Latep Funding 2 Limited Owns 75–100% of shares
Latep Global Limited Owns 75–100% of shares
Latep JLM Ltd Owns 25–50% of shares
Latep Construction Ltd Owns 75–100% of shares
Latep Estates Ltd Owns 75–100% of shares
Latep Property Management Ltd Owns 75–100% of shares
Latep Ventures Ltd Owns 25–50% of shares
Powys Project Ltd This company Owns 25–50% of shares
Rivercrown Latep Management Ltd Status not confirmedOwns 75–100% of shares
White Cliff Court Ltd Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 2025 (£7,613) (£15,924) (£63,914) (£98,777)
Balance sheet detail
2025202420232022
Fixed Assets£814,751£824,077£833,616£838,025
Current Assets£1,302£51£20,294£79,721
Creditors (< 1 year)£30,060£61,042£43,734£125,359
Creditors (> 1 year)£845,100£827,000£826,100£800,000
Net Current Assets(£60,991)(£23,440)(£45,638)
Net Assets(£63,914)(£15,924)(£7,613)
Shareholder Funds(£98,777)(£63,914)(£15,924)(£7,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates7 April 2026
17 January 2026Micro company accounts29 April 2025
6 November 2025Cessation of a person with significant control
6 November 2025Notification of a person with significant control
6 May 2025Confirmation statement with updates7 April 2025
Show all recent filings

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