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Powerscourt Limited LONDON

Powerscourt started in year 2004 as Private Limited Company with registration number 05130824. The Powerscourt company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 Tudor Street. Postal code: EC4Y 0AH.

At present there are 3 directors in the the company, namely David C., Alvise R. and Alison O.. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Powerscourt Limited Address / Contact

Office Address 1 Tudor Street
Town London
Post code EC4Y 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05130824
Date of Incorporation Tue, 18th May 2004
Industry Public relations and communications activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

David C.

Position: Director

Appointed: 10 October 2023

Alvise R.

Position: Director

Appointed: 10 October 2023

Alison O.

Position: Director

Appointed: 10 October 2023

David C.

Position: Secretary

Appointed: 15 April 2021

Hilary G.

Position: Director

Appointed: 27 October 2006

Resigned: 10 October 2023

Victoria P.

Position: Secretary

Appointed: 01 August 2005

Resigned: 15 April 2021

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Hilary G.

Position: Secretary

Appointed: 18 May 2004

Resigned: 08 August 2005

Rory G.

Position: Director

Appointed: 18 May 2004

Resigned: 10 October 2023

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 18 May 2004

Resigned: 18 May 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Morrow Sodali Limited from London, England. This PSC is categorised 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 Rory G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hilary G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Morrow Sodali Limited

Nations House 9th Floor 103 Wigmore Street, London, W1U 1QS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05934575
Notified on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rory G.

Notified on 6 April 2016
Ceased on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hilary G.

Notified on 6 April 2016
Ceased on 10 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 640 5392 289 1591 628 8715 053 88810 937 50212 019 895
Current Assets7 349 5999 636 1768 969 27212 361 01215 416 00415 572 775
Debtors1 612 0822 234 4712 179 7512 146 8972 625 2183 497 405
Net Assets Liabilities    11 886 28212 274 738
Other Debtors583 4681 035 306892 4541 082 220255 025108 698
Property Plant Equipment128 997117 392107 26370 610111 359116 592
Other
Audit Fees Expenses   17 45015 70018 700
Accrued Liabilities Deferred Income   1 662 3611 932 4191 717 764
Accumulated Depreciation Impairment Property Plant Equipment576 577629 844692 578743 572815 022884 904
Additions Other Than Through Business Combinations Property Plant Equipment    114 41577 863
Administrative Expenses  7 264 6856 818 9948 140 1758 810 511
Average Number Employees During Period  49435262
Cash Cash Equivalents Cash Flow Value  1 628 8718 630 77810 937 50212 019 895
Cash Receipts From Sales Interests In Associates   -46 924  
Corporation Tax Payable31 65498 09873 42189 213165 254172 830
Cost Sales  782 332790 9481 055 6121 003 406
Creditors2 166 1652 330 9641 774 3262 979 5864 002 0983 588 118
Current Asset Investments96 9785 112 5465 160 6501 583 3371 853 28455 475
Current Tax For Period  204 791660 629693 913618 353
Deferred Income   52 504217 722 
Deferred Tax Asset Debtors     25 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     2 567
Depreciation Expense Property Plant Equipment   50 99472 647 
Depreciation Impairment Expense Property Plant Equipment   50 99472 64772 482
Dividend Income   1 414  
Dividend Income From Financial Assets Fair Value Through Profit Or Loss   1 414  
Dividends Paid245 00026 2351 000 025393 100838 4001 967 000
Dividends Paid Classified As Financing Activities   -393 100-838 400-1 967 000
Dividends Paid On Shares Interim   393 100838 4001 967 000
Dividends Received Classified As Investing Activities   -1 414  
Fixed Assets305 697294 092283 946418 901472 376417 648
Further Item Interest Expense Component Total Interest Expense   1 0752401 743
Further Item Tax Increase Decrease Component Adjusting Items    -12 105-5 699
Future Minimum Lease Payments Under Non-cancellable Operating Leases 862 784515 773310 528530 880265 440
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -13 994-26 077147 845
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   -1 153 283-781 253421 556
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   14 070478 321847 187
Gain Loss On Disposals Property Plant Equipment    -1 019 
Government Grant Income   39 430  
Gross Profit Loss  8 018 5269 809 38311 600 043 
Impairment Loss Reversal On Investments  -81 210-48 745-12 282 
Income Taxes Paid Refund Classified As Operating Activities   -644 837-617 872-594 082
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -2 036    
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    -2 306 724-1 082 393
Increase Decrease In Current Tax From Adjustment For Prior Periods  -24 751  -16 695
Increase From Depreciation Charge For Year Property Plant Equipment 55 56464 81650 99472 64772 482
Interest Income   99 52913 685 
Interest Income On Bank Deposits   2 072410380
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss   2 072410380
Interest Paid Classified As Operating Activities    -240-1 743
Interest Payable Similar Charges Finance Costs   1 0752401 743
Interest Received Classified As Investing Activities   -99 529-13 685-23 753
Investments   348 291361 017301 056
Investments Fixed Assets176 700176 700176 683348 291361 017301 056
Net Cash Flows From Used In Operating Activities   -3 807 031-3 516 245 
Net Cash Generated From Operations   -4 452 943-4 134 357-1 892 228
Net Current Assets Liabilities5 183 4347 305 2127 194 9469 381 42611 413 90611 984 657
Net Finance Income Costs   100 94313 68523 753
Net Interest Paid Received Classified As Operating Activities   -1 075-240 
Number Equity Instruments Expired Share-based Payment Arrangement     461
Number Equity Instruments Forfeited Share-based Payment Arrangement    225100
Number Equity Instruments Granted Share-based Payment Arrangement     3 065
Number Equity Instruments Outstanding Share-based Payment Arrangement   5 4265 2017 705
Number Shares Issued Fully Paid 10 00010 00010 00010 000 
Operating Profit Loss  926 0633 226 5513 592 541 
Other Creditors1 631 5651 604 3871 097 8881 839 609217 486652 562
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 6242 082 1 1972 600
Other Disposals Property Plant Equipment 1 8372 566 2 2162 748
Other Interest Income   97 45713 27523 373
Other Interest Receivable Similar Income Finance Income  52 380100 94313 68523 753
Other Investments Other Than Loans 5 112 546176 683348 291  
Other Operating Income Format1  172 222236 162132 673132 673
Other Provisions Balance Sheet Subtotal     100 000
Other Taxation Social Security Payable432 098454 260419 132532 357709 388761 853
Par Value Share 1111 
Pension Other Post-employment Benefit Costs Other Pension Costs   172 107206 122232 283
Prepayments Accrued Income   716 969945 538612 097
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments   -3 454 450270 391-1 807 083
Proceeds From Sales Property Plant Equipment     -17
Profit Loss1 829 1432 136 408879 6132 714 5352 924 3552 355 456
Profit Loss On Ordinary Activities Before Tax  1 059 6533 375 1643 618 2682 959 681
Property Plant Equipment Gross Cost705 574747 236799 841814 182926 3811 001 496
Purchase Property Plant Equipment   -14 341-114 415-77 863
Social Security Costs   646 024769 689 
Staff Costs Employee Benefits Expense   5 688 0286 766 8267 291 446
Taxation Including Deferred Taxation Balance Sheet Subtotal     27 567
Tax Expense Credit Applicable Tax Rate   641 281687 471562 339
Tax Increase Decrease From Effect Capital Allowances Depreciation   6 572-12 105 
Tax Increase Decrease From Effect Dividends From Companies   -269  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   13 04518 54761 713
Tax Tax Credit On Profit Or Loss On Ordinary Activities  180 040660 629693 913604 225
Total Additions Including From Business Combinations Property Plant Equipment 45 53555 17114 341  
Total Assets Less Current Liabilities5 489 1317 599 3047 478 8929 800 32711 886 28212 402 305
Total Current Tax Expense Credit  180 040660 629693 913601 658
Total Increase Decrease In Provisions     -100 000
Total Operating Lease Payments   269 398264 558 
Trade Creditors Trade Payables70 848174 219183 885518 407759 829283 109
Trade Debtors Trade Receivables1 028 6141 199 1651 287 2971 064 6771 424 6552 751 610
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment -673    
Turnover Revenue  8 800 85810 600 33112 655 655 
Wages Salaries   4 869 8975 791 0156 260 112
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement     75
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement    5 
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement     114
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   222356
Director Remuneration   51 000102 000108 965

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on October 10, 2023: 189.04 GBP
filed on: 24th, October 2023 		Free Download (5 pages)

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