Pownall Holdings Ltd STOCKPORT


Pownall Holdings started in year 1931 as Private Limited Company with registration number 00257428. The Pownall Holdings company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Stockport at Riverside House Kings Reach Business Park. Postal code: SK4 2HD. Since 31st December 1994 Pownall Holdings Ltd is no longer carrying the name William Pownall & Sons.

At the moment there are 3 directors in the the firm, namely Daniel I., William P. and Andrew P.. In addition one secretary - Andrew P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan H. who worked with the the firm until 24 May 2001.

Pownall Holdings Ltd Address / Contact

Office Address Riverside House Kings Reach Business Park
Office Address2 Yew Street
Town Stockport
Post code SK4 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00257428
Date of Incorporation Sat, 27th Jun 1931
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Daniel I.

Position: Director

Appointed: 15 February 2013

Andrew P.

Position: Secretary

Appointed: 24 May 2001

William P.

Position: Director

Appointed: 29 May 1991

Andrew P.

Position: Director

Appointed: 29 May 1991

David M.

Position: Director

Appointed: 29 May 1991

Resigned: 24 May 2001

John F.

Position: Director

Appointed: 29 May 1991

Resigned: 23 December 1994

David L.

Position: Director

Appointed: 29 May 1991

Resigned: 24 May 2001

Alan H.

Position: Secretary

Appointed: 29 May 1991

Resigned: 24 May 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is William P. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Andrew P. This PSC and has 25-50% voting rights.

William P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Andrew P.

Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control: 25-50% voting rights

Company previous names

William Pownall & Sons December 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand73 081124 560105 741
Current Assets226 533277 027258 570
Debtors153 452152 467152 829
Net Assets Liabilities3 235 1803 439 561 
Other Debtors 120 765121 040
Other
Average Number Employees During Period333
Corporation Tax Payable 41 90019 589
Corporation Tax Recoverable 31 70231 789
Creditors12 42854 58732 634
Dividend Per Share Proposed But Not Paid 1 
Dividends Paid On Shares Final300 000132 000 
Dividends Proposed But Not Paid 300 000 
Financial Assets 3 217 121 
Investments Fixed Assets 3 217 1212 538 865
Net Current Assets Liabilities214 105222 440225 936
Other Creditors 12 68713 045
Other Investments Other Than Loans 3 217 1212 538 865
Par Value Share 1 
Total Assets Less Current Liabilities 3 439 5612 764 801

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, May 2023
Free Download (9 pages)

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