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Powell & Co Construction Ltd LEOMINSTER

Powell & Construction started in year 2003 as Private Limited Company with registration number 04962164. The Powell & Construction company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leominster at Longmoor Shirlheath. Postal code: HR6 9RG.

The firm has 2 directors, namely Donald P., Jason P.. Of them, Donald P., Jason P. have been with the company the longest, being appointed on 13 November 2003. As of 3 June 2024, there was 1 ex secretary - Mary P.. There were no ex directors.

This company operates within the HR6 9RG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1034207 . It is located at Longmoor, Shirlheath, Leominster with a total of 4 cars.

Powell & Co Construction Ltd Address / Contact

Office Address Longmoor Shirlheath
Office Address2 Kingsland
Town Leominster
Post code HR6 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04962164
Date of Incorporation Thu, 13th Nov 2003
Industry Construction of other civil engineering projects n.e.c.
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Donald P.

Position: Director

Appointed: 13 November 2003

Jason P.

Position: Director

Appointed: 13 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

Mary P.

Position: Secretary

Appointed: 13 November 2003

Resigned: 01 August 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Powell & Co. Holdings Limited from Leominster, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Donald P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Powell & Co. Holdings Limited

Longmoor Shirlheath, Kingsland, Leominster, Herefordshire, HR6 9RG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 11642436
Notified on 6 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald P.

Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Jason P.

Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312017-03-312018-03-312021-03-312022-03-312023-03-31
Net Worth1 815 9932 185 1872 631 894     
Balance Sheet
Cash Bank On Hand   3 797 9213 045 4301 922 047308 8621 276 682
Current Assets1 992 5442 492 6784 290 6126 400 9095 516 0557 263 6904 775 9454 840 455
Debtors1 009 643837 308956 4511 665 3181 729 2834 267 3202 622 3202 486 407
Net Assets Liabilities   4 808 1434 956 5075 477 9242 883 1052 871 532
Other Debtors   424 418366 8774 6915 150288 586
Property Plant Equipment   597 850642 227539 749651 978572 255
Total Inventories   937 670741 3421 074 3231 844 7631 077 366
Cash Bank In Hand685 8071 305 0813 010 040     
Intangible Fixed Assets28 00014 000      
Net Assets Liabilities Including Pension Asset Liability1 815 9932 185 1872 631 894     
Stocks Inventory297 094350 289324 121     
Tangible Fixed Assets552 603572 823777 699     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve1 815 8932 185 0872 631 794     
Shareholder Funds1 815 9932 185 1872 631 894     
Other
Audit Fees Expenses   3 0003 000   
Accrued Liabilities Deferred Income   884 763588 5131 390 7661 440 5111 060 140
Accumulated Amortisation Impairment Intangible Assets   140 000 140 000140 000 
Accumulated Depreciation Impairment Property Plant Equipment   783 272778 2941 189 2571 326 4151 412 582
Additions Other Than Through Business Combinations Property Plant Equipment    229 987   
Administrative Expenses   1 465 7701 357 572   
Corporation Tax Payable   387 722157 83787 100 31 500
Corporation Tax Recoverable   106 22082 500   
Cost Sales   6 604 5326 670 815   
Creditors   2 349 7251 355 8802 541 6152 731 9182 717 278
Current Tax For Period   364 003179 994   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -22 0555 004   
Depreciation Expense Property Plant Equipment   167 129142 094   
Dividends Paid   257 200677 044   
Dividends Paid Classified As Financing Activities   -257 200-677 044   
Fixed Assets580 603586 823777 699837 850882 227839 749951 978872 255
Further Item Tax Increase Decrease Component Adjusting Items   -22 055-22 012   
Gain Loss On Disposals Property Plant Equipment   2 5128 434   
Gross Profit Loss   3 136 1052 339 847   
Income Taxes Paid Refund Classified As Operating Activities   -241 539-364 147   
Increase Decrease In Current Tax From Adjustment For Prior Periods    -22 012   
Increase From Depreciation Charge For Year Property Plant Equipment    142 094 159 511164 017
Intangible Assets Gross Cost   140 000 140 000140 000 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   41    
Interest Payable Similar Charges Finance Costs   41    
Interest Received Classified As Investing Activities   -2 015-1 601   
Investment Property   240 000240 000300 000300 000300 000
Net Current Assets Liabilities1 264 0161 634 8681 946 9174 051 1844 160 1754 722 0752 044 0272 123 177
Net Finance Income Costs   2 0151 601   
Net Interest Paid Received Classified As Operating Activities   -41    
Number Shares Issued Fully Paid    100 100100
Operating Profit Loss   1 676 116986 793   
Other Creditors   -1 23925 1209 12513 79618 335
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    147 072   
Other Disposals Property Plant Equipment    190 588   
Other Interest Receivable Similar Income Finance Income   2 0151 601   
Other Operating Income Format1   5 7814 518   
Other Taxation Social Security Payable   260 755228 888300 641161 752197 991
Par Value Share 11 1 11
Pension Other Post-employment Benefit Costs Other Pension Costs   121 854112 023   
Prepayments Accrued Income   63 346127 818   
Proceeds From Sales Or Maturity Financial Assets Other Than Trading Investments    -55 313   
Proceeds From Sales Property Plant Equipment   -6 000-51 950   
Profit Loss   1 336 142825 408   
Profit Loss On Ordinary Activities Before Tax   1 678 090988 394   
Property Plant Equipment Gross Cost   1 381 1221 420 5211 729 0061 978 3931 984 837
Provisions For Liabilities Balance Sheet Subtotal   80 89185 89583 900112 900123 900
Purchase Financial Investments Other Than Trading Investments   -72 985    
Purchase Property Plant Equipment   -75 559-229 987   
Raw Materials Consumables   519 035475 061   
Staff Costs Employee Benefits Expense   1 643 4841 739 358   
Taxation Including Deferred Taxation Balance Sheet Subtotal   80 89185 895   
Tax Decrease Increase From Effect Revenue Exempt From Taxation   5021 602   
Tax Increase Decrease From Effect Capital Allowances Depreciation   18 959-7 315   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   9 9281 116   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   341 948162 986   
Total Assets Less Current Liabilities1 844 6192 221 6912 724 6164 889 0345 042 4025 561 8242 996 0052 995 432
Total Current Tax Expense Credit   364 003157 982   
Trade Creditors Trade Payables   817 724355 522738 649595 193585 124
Trade Debtors Trade Receivables   1 071 3341 152 0881 585 1612 027 2051 377 969
Turnover Revenue   9 740 6379 010 662   
Wages Salaries   1 521 6301 627 335   
Advances Credits Directors   347 672347 672   
Company Contributions To Defined Benefit Plans Directors   30 001100 000   
Additional Provisions Increase From New Provisions Recognised      29 00011 000
Amounts Owed By Group Undertakings     2 000 000  
Amounts Owed To Group Undertakings      508 000773 000
Average Number Employees During Period      4948
Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 35377 850
Disposals Property Plant Equipment      29 43486 500
Investment Property Fair Value Model     300 000300 000 
Merchandise     532 476814 631608 088
Prepayments     89 49090 774108 465
Provisions     83 900112 900123 900
Total Additions Including From Business Combinations Property Plant Equipment      278 82192 944
Work In Progress     541 8471 030 132469 278
Creditors Due Within One Year728 528857 8102 343 695     
Number Shares Allotted100100100     
Provisions For Liabilities Charges28 62636 50492 722     
Value Shares Allotted100100100     

Transport Operator Data

Longmoor
Address Shirlheath , Kingsland
City Leominster
Post code HR6 9RG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023 		Free Download (14 pages)

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