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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

POWELL WILSON LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro11095949
Fundada05/12/2017
Objeto socialManagement consultancy activities other than financial management
EndereçoC/O Frost Group Limited, Court House Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Declaração de confirmaçãoPróximo vencimento: 18/12/2024; Última elaboração: 04/12/2023

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro05/12/2017
Autoridade registral—

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (18 eventos)

18/04/2026

Endereço atualizado

C/O Frost Group Limited, Court House Old Police Station, South Street

01/06/2024

Endereço atualizado

C/O Frost Group Limited, Court House Old Police Station, South Street, ASHBY-DE-LA-ZOUCH, Leicestershire, Le65 1BR

05/12/2017

Nomeação Karen Wilson (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Karen Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 05/12/2017

87.5%
Karen Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 05/12/2017

87.5%

Officers & directors

Karen Wilson

Director

Nomeado em: 05/12/2017

—

Linha do tempo de propriedade (1 alterações)

05/12/2017

Nomeação Karen Wilson (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Frost Group Limited

Court House Old Police Station, South Street

Ashby-De-La-Zouch

Leicestershire

LE65 1BR

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Ativo total: £100

Indicadores

Ativo total

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Net Assets Liabilities

2018£31.224
2019£34.308
2020£32.486
2021£28.744
2022£26.053
2023£24.317

Equity

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Current Assets

2018£45.462
2019£47.541
2020£34.371
2021£28.358
2022£27.977
2023£25.061

Net Current Assets Liabilities

2018£29.022
2019£32.686
2020£30.750
2021£27.478
2022£25.205
2023£24.317

Total Assets Less Current Liabilities

2018£31.224
2019£34.308
2020£32.893
2021£29.041
2022£26.188
2023£24.317

Cash Bank On Hand

2018£35.526
2019£35.122
2020£34.371
2021£28.060
2022£27.977
2023£25.061

Debtors

2018£9.936
2019£12.419
2020£0
2021£298
2022£0
2023—

Creditors

2018£16.440
2019£14.855
2020£3.621
2021£880
2022£2.772
2023£744

Other Creditors

2018£16.440
2019£14.855
2020£3.621
2021£880
2022£2.772
2023£744

Average Number Employees During Period

2018—
20191
20200
20210
20220
20230

Accumulated Depreciation Impairment Property Plant Equipment

2018£116
2019£696
2020£175
2021£755
2022£1.335
2023£0

Amounts Owed To Directors

2018£107
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2018£14.923
2019—
2020—
2021—
2022—
2023—

Corporation Tax Recoverable

2018—
2019—
2020£0
2021£298
2022£0
2023—

Deferred Tax Liabilities

2018—
2019—
2020—
2021£297
2022£135
2023—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2019—
2020£1.275
2021—
2022—
2023£1.936

Disposals Property Plant Equipment

2018—
2019—
2020£2.318
2021—
2022—
2023£2.318

Fixed Assets

2018£2.202
2019£1.622
2020£2.143
2021£1.563
2022£983
2023£0

Increase From Depreciation Charge For Year Property Plant Equipment

2018£116
2019£580
2020£754
2021£580
2022£580
2023£601

Prepayments Accrued Income

2018£336
2019£419
2020£0
2021—
2022—
2023—

Property Plant Equipment

2018£2.202
2019£1.622
2020£2.143
2021£1.563
2022£983
2023£983

Property Plant Equipment Gross Cost

2018£2.318
2019£2.318
2020£2.318
2021£2.318
2022£2.318
2023£2.318

Taxation Including Deferred Taxation Balance Sheet Subtotal

2018—
2019—
2020£407
2021£297
2022£135
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2018£2.318
2019—
2020£2.318
2021—
2022—
2023—

Trade Debtors Trade Receivables

2018£9.600
2019£12.000
2020£0
2021—
2022—
2023—

Value-added Tax Payable

2018£1.510
2019—
2020—
2021—
2022—
2023—
Métrica201820192020202120222023
Ativo total£100£100£100£100£100£100
Net Assets Liabilities£31.224£34.308£32.486£28.744£26.053£24.317
Equity£100£100£100£100£100£100
Current Assets£45.462£47.541£34.371£28.358£27.977£25.061
Net Current Assets Liabilities£29.022£32.686£30.750£27.478£25.205£24.317
Total Assets Less Current Liabilities£31.224£34.308£32.893£29.041£26.188£24.317
Cash Bank On Hand£35.526£35.122£34.371£28.060£27.977£25.061
Debtors£9.936£12.419£0£298£0—
Creditors£16.440£14.855£3.621£880£2.772£744
Other Creditors£16.440£14.855£3.621£880£2.772£744
Average Number Employees During Period—10000
Accumulated Depreciation Impairment Property Plant Equipment£116£696£175£755£1.335£0
Amounts Owed To Directors£107—————
Corporation Tax Payable£14.923—————
Corporation Tax Recoverable——£0£298£0—
Deferred Tax Liabilities———£297£135—
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£1.275——£1.936
Disposals Property Plant Equipment——£2.318——£2.318
Fixed Assets£2.202£1.622£2.143£1.563£983£0
Increase From Depreciation Charge For Year Property Plant Equipment£116£580£754£580£580£601
Prepayments Accrued Income£336£419£0———
Property Plant Equipment£2.202£1.622£2.143£1.563£983£983
Property Plant Equipment Gross Cost£2.318£2.318£2.318£2.318£2.318£2.318
Taxation Including Deferred Taxation Balance Sheet Subtotal——£407£297£135—
Total Additions Including From Business Combinations Property Plant Equipment£2.318—£2.318———
Trade Debtors Trade Receivables£9.600£12.000£0———
Value-added Tax Payable£1.510—————

Documentos

Final Gazette dissolved following liquidation

12/12/2024

Ver

Return of final meeting in a members' voluntary winding up

12/09/2024

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-14

29/05/2024

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Change of registered office address

29/05/2024

Ver

Declaration of solvency

29/05/2024

Ver

Appointment of a voluntary liquidator

29/05/2024

Ver

Total exemption full accounts made up to 31 December 2023

26/03/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2023

Arquivado: 31/12/2023

Ver

Confirmation statement

15/12/2023

Ver

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Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativo circulante líquido ano contra ano (2022 vs. 2023)Ativo circulante líquido ano contra ano
-3,5%
Ativo circulante líquido (2023)Ativo circulante líquido
£ 24.317

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativo circulante líquido ano contra ano (2018 vs. 2019)
+12,6%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-5,9%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-10,6%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-8,3%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-3,5%
  1. –Ashby-de-la-zouch
  2. –POWELL WILSON LTD

Capital circulante e liquidez

Ativo circulante líquido (2018)
£ 29.022
Ativo circulante líquido (2019)
£ 32.686
Ativo circulante líquido (2020)
£ 30.750
Ativo circulante líquido (2021)
£ 27.478
Ativo circulante líquido (2022)
£ 25.205
Ativo circulante líquido (2023)
£ 24.317

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início