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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

POW BECK DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11878384
Founded13/03/2019
PurposeDevelopment of building projects
Address4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, NG13 8PE
Confirmation StatementNext due: 29/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/03/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

11/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

20/03/2026

Resigned Patrick David Sigebert Roe (person)

Resigned as Director

13/03/2019

Appointed Andrew Peter Watson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Park Portfolio Ltd.

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Significant Influence Or Control As Firm

Appointed: 15/10/2021

87.5%
Simon John Brumfitt

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 05/11/2020 · Resigned: 15/10/2021

37.5%
Martin Richard Watson

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 10/06/2020 · Resigned: 11/06/2020

37.5%
Paula Joanne Watson

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 21/05/2020 · Resigned: 10/06/2020

37.5%
Andrew Peter Watson

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 13/03/2019 · Resigned: 15/10/2021

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (9 changes)

15/10/2021

Appointed Park Portfolio Ltd. (company)

owns or controls

15/10/2021

Resigned Simon John Brumfitt (person)

Person with significant control

13/03/2019

Appointed Andrew Peter Watson (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

4a Kirk Hill

East Bridgford

Nottingham

Nottinghamshire

NG13 8PE

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£-16,548
2023£5,824
2024£1,451

Net Assets Liabilities

2020—
2021£100
2022£-16,548
2023£5,824
2024£1,451

Equity

2020£100
2021£100
2022£-16,548
2023£5,824
2024£1,451

Current Assets

2020—
2021£100
2022£51,756
2023£2,687
2024£3,688

Net Current Assets Liabilities

2020—
2021£100
2022£-168,224
2023£-534,176
2024£-538,549

Cash Bank On Hand

2020£100
2021£100
2022£3,937
2023£201
2024£52

Debtors

2020—
2021£32,548
2022£32,548
2023£2,486
2024£3,636

Other Debtors

2020—
2021£31,150
2022£31,150
2023£2,486
2024£3,636

Creditors

2020—
2021£219,980
2022£219,980
2023£536,863
2024£542,237

Other Creditors

2020—
2021£168,540
2022£168,540
2023£490,557
2024£510,397

Number Shares Issued Fully Paid

2020100
2021100
2022100
2023100
2024100

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1

Average Number Employees During Period

20201
20212
20222
20232
20242

Accrued Liabilities

2020—
2021£1,440
2022£1,440
2023£1,500
2024£2,680

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2020—
2021£151,676
2022£561,655
2023—
2024£226,788

Bank Borrowings

2020—
2021£50,000
2022£50,000
2023£42,885
2024£29,160

Cash On Hand

2020£100
2021—
2022—
2023—
2024—

Disposals Investment Property Fair Value Model

2020—
2021—
2022£-173,331
2023—
2024—

Investment Property

2020—
2021£151,676
2022£151,676
2023£540,000
2024£540,000

Investment Property Fair Value Model

2020—
2021£151,676
2022£540,000
2023£540,000
2024£766,788

Prepayments

2020—
2021£1,398
2022£1,398
2023—
2024£265

Taxation Social Security Payable

2020—
2021—
2022£1,921
2023£1,921
2024—

Total Borrowings

2020—
2021£50,000
2022£50,000
2023£42,885
2024£29,160

Total Inventories

2020—
2021£15,271
2022£15,271
2023—
2024—

Work In Progress

2020—
2021£15,271
2022£15,271
2023—
2024—
Metric20202021202220232024
Total assets£100£100£-16,548£5,824£1,451
Net Assets Liabilities—£100£-16,548£5,824£1,451
Equity£100£100£-16,548£5,824£1,451
Current Assets—£100£51,756£2,687£3,688
Net Current Assets Liabilities—£100£-168,224£-534,176£-538,549
Cash Bank On Hand£100£100£3,937£201£52
Debtors—£32,548£32,548£2,486£3,636
Other Debtors—£31,150£31,150£2,486£3,636
Creditors—£219,980£219,980£536,863£542,237
Other Creditors—£168,540£168,540£490,557£510,397
Number Shares Issued Fully Paid100100100100100
Par Value Share£1£1£1£1£1
Average Number Employees During Period12222
Accrued Liabilities—£1,440£1,440£1,500£2,680
Additions Other Than Through Business Combinations Investment Property Fair Value Model—£151,676£561,655—£226,788
Bank Borrowings—£50,000£50,000£42,885£29,160
Cash On Hand£100————
Disposals Investment Property Fair Value Model——£-173,331——
Investment Property—£151,676£151,676£540,000£540,000
Investment Property Fair Value Model—£151,676£540,000£540,000£766,788
Prepayments—£1,398£1,398—£265
Taxation Social Security Payable——£1,921£1,921—
Total Borrowings—£50,000£50,000£42,885£29,160
Total Inventories—£15,271£15,271——
Work In Progress—£15,271£15,271——

Documents

Full accounts (total exemption)

11/05/2026

View

Termination of director appointment

23/03/2026

View

Confirmation statement

20/10/2025

View

Total exemption full accounts made up to 30 September 2024

30/06/2025

View

Change of director details

15/11/2024

View

Change of details for relevant legal entity with significant control

15/11/2024

View

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Change of director details

15/11/2024

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Change of registered office address

15/11/2024

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Change of director details

15/11/2024

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Showing 1–10 of 50

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-75.1%
CAGR total assets (2020–2024)CAGR total assets
+95.2%
YoY net current assets (2023 vs 2024)YoY net current assets
-0.8%
Net current assets (2024)Net current assets
-£538,549

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-16,648%
YoY net current assets (2021 vs 2022)
-168,324%
YoY total assets (2022 vs 2023)
+135.2%
YoY net current assets (2022 vs 2023)
-217.5%
YoY total assets (2023 vs 2024)
-75.1%
  1. –
  2. –
  3. –POW BECK DEVELOPMENTS LTD
YoY net current assets (2023 vs 2024)
-0.8%
CAGR total assets (2020–2024)
+95.2%

Working capital & liquidity

Net current assets (2021)
£100
Net current assets (2022)
-£168,224
Net current assets (2023)
-£534,176
Net current assets (2024)
-£538,549

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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