Warren Powell-richards started in year 2008 as Private Limited Company with registration number 06509336. The Warren Powell-richards company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Surrey at The White House, 2 Meadrow. Postal code: GU7 3HN. Since 2008-07-07 Warren Powell-richards Limited is no longer carrying the name Kate Fforde.
At the moment there are 2 directors in the the company, namely Katherine B. and Timothy B.. In addition one secretary - Timothy B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Katherine B. who worked with the the company until 9 June 2008.
| Office Address | The White House, 2 Meadrow |
| Office Address2 | Godalming |
| Town | Surrey |
| Post code | GU7 3HN |
| Country of origin | United Kingdom |
| Registration Number | 06509336 |
| Date of Incorporation | Wed, 20th Feb 2008 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 09 June 2008
Position: Director
Appointed: 20 February 2008
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Srjl Holdings Limited from Harrow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clive P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Srjl Holdings Limited
1st Floor, Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 15725532 |
| Notified on | 31 May 2024 |
| Nature of control: |
75,01-100% shares |
Timothy B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kate Fforde | July 7, 2008 |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 305 182 | 320 977 | 413 661 | 606 284 | 676 010 | 618 591 | ||||||||
| Balance Sheet | ||||||||||||||
| Cash Bank In Hand | 508 925 | 681 105 | 857 789 | 1 021 061 | 1 154 218 | 1 137 567 | ||||||||
| Cash Bank On Hand | 1 137 567 | 1 283 265 | 1 386 922 | 1 416 821 | 1 414 083 | 2 454 780 | 2 191 170 | 1 765 573 | 1 824 547 | |||||
| Current Assets | 582 068 | 745 602 | 940 492 | 1 202 262 | 1 333 648 | 1 333 838 | 1 501 020 | 1 560 125 | 1 723 217 | 1 664 164 | 2 778 166 | 2 615 740 | 2 163 350 | 2 393 271 |
| Debtors | 73 143 | 64 497 | 82 703 | 181 201 | 179 430 | 196 271 | 217 755 | 173 203 | 298 396 | 242 081 | 315 386 | 416 570 | 389 777 | 568 724 |
| Intangible Fixed Assets | 260 550 | 231 600 | 202 650 | |||||||||||
| Net Assets Liabilities | 618 591 | 725 238 | 758 279 | 732 046 | 693 579 | 1 217 154 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 305 182 | 320 977 | 413 661 | 606 284 | 676 010 | 618 591 | ||||||||
| Other Debtors | 8 149 | 101 210 | 101 433 | 175 692 | 188 000 | 194 251 | 330 512 | 347 601 | 491 608 | |||||
| Property Plant Equipment | 100 538 | 80 620 | 102 812 | 134 318 | 88 227 | 62 875 | 42 112 | 131 306 | 93 887 | |||||
| Tangible Fixed Assets | 109 959 | 94 841 | 76 862 | 122 325 | 95 700 | 100 538 | ||||||||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 2 000 | 2 003 | 2 003 | 2 003 | 2 003 | 2 003 | ||||||||
| Profit Loss Account Reserve | 303 182 | 318 974 | 411 658 | 604 281 | 674 007 | 616 588 | ||||||||
| Shareholder Funds | 305 182 | 320 977 | 413 661 | 606 284 | 676 010 | 618 591 | ||||||||
| Other | ||||||||||||||
| Accrued Liabilities | 8 235 | 12 620 | ||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 86 850 | 115 800 | 147 750 | 179 700 | 211 650 | 243 600 | 275 550 | 307 500 | 310 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 161 691 | 168 534 | 204 415 | 259 743 | 308 656 | 291 764 | 304 814 | 272 678 | 301 484 | |||||
| Average Number Employees During Period | 33 | 36 | 36 | 35 | 36 | 36 | 43 | 37 | ||||||
| Corporation Tax Payable | 85 521 | 81 346 | ||||||||||||
| Creditors | 1 012 015 | 1 055 262 | 11 853 | 24 892 | 8 701 | 1 699 787 | 1 340 247 | 1 248 782 | 1 406 439 | |||||
| Creditors Due Within One Year | 374 998 | 511 314 | 596 224 | 963 596 | 973 413 | 1 012 015 | ||||||||
| Current Asset Investments | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | |||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 670 | 5 815 | 5 817 | 49 532 | 21 306 | 77 567 | 15 275 | |||||||
| Disposals Property Plant Equipment | 21 692 | 8 426 | 5 946 | 64 233 | 21 803 | 110 015 | 16 119 | |||||||
| Fixed Assets | 76 862 | 382 875 | 327 300 | 303 188 | 254 320 | 274 562 | 274 118 | 196 077 | 138 775 | 86 062 | 143 306 | 102 887 | ||
| Increase Decrease In Property Plant Equipment | 73 500 | |||||||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 28 950 | 31 950 | 31 950 | 31 950 | 31 950 | 31 950 | 31 950 | 3 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 513 | 41 696 | 55 328 | 54 730 | 32 640 | 34 356 | 45 431 | 44 081 | ||||||
| Intangible Assets | 202 650 | 173 700 | 171 750 | 139 800 | 107 850 | 75 900 | 43 950 | 12 000 | 9 000 | |||||
| Intangible Assets Gross Cost | 289 500 | 289 500 | 319 500 | 319 500 | 319 500 | 319 500 | 319 500 | 319 500 | ||||||
| Intangible Fixed Assets Additions | 289 500 | |||||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 28 950 | 57 900 | 86 850 | |||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 28 950 | 28 950 | 28 950 | |||||||||||
| Intangible Fixed Assets Cost Or Valuation | 289 500 | 289 500 | ||||||||||||
| Net Current Assets Liabilities | 207 070 | 234 288 | 344 268 | 238 666 | 360 235 | 321 823 | 475 758 | 496 764 | 482 820 | 506 203 | 1 078 379 | 1 275 493 | 914 568 | 986 832 |
| Number Shares Allotted | 1 997 | 1 | 1 | 1 | 1 | 1 | ||||||||
| Other Creditors | 65 000 | 830 492 | 11 853 | 24 892 | 8 701 | 1 072 443 | 1 051 297 | 1 077 597 | 1 158 765 | |||||
| Other Taxation Social Security Payable | 27 580 | 163 981 | 137 369 | 187 366 | 119 945 | 346 796 | 243 042 | 102 436 | 169 622 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||||
| Prepayments | 61 168 | 50 791 | ||||||||||||
| Property Plant Equipment Gross Cost | 262 229 | 249 154 | 307 227 | 394 061 | 396 883 | 354 639 | 346 926 | 403 984 | 395 371 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 420 | 4 840 | 1 194 | |||||||||||
| Provisions For Liabilities Charges | 11 847 | 8 152 | 7 469 | 15 257 | 11 525 | 6 420 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||||
| Tangible Fixed Assets Additions | 7 627 | 4 406 | 77 555 | 12 055 | 37 666 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 170 664 | 178 291 | 182 697 | 236 465 | 234 563 | 262 229 | ||||||||
| Tangible Fixed Assets Depreciation | 60 705 | 83 450 | 105 835 | 114 140 | 138 863 | 161 691 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 22 745 | 22 385 | 30 082 | 28 212 | 27 828 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 21 777 | 3 489 | 5 000 | |||||||||||
| Tangible Fixed Assets Disposals | 23 787 | 13 957 | 10 000 | |||||||||||
| Total Additions Including From Business Combinations Intangible Assets | 30 000 | |||||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 617 | 66 499 | 86 834 | 8 768 | 21 989 | 14 090 | 167 073 | 7 506 | ||||||
| Total Assets Less Current Liabilities | 317 029 | 329 129 | 421 130 | 621 541 | 687 535 | 625 011 | 730 078 | 771 326 | 756 938 | 702 280 | 1 217 154 | 1 361 555 | 1 057 874 | 1 089 719 |
| Trade Creditors Trade Payables | 25 040 | 30 789 | 25 665 | 24 348 | 20 107 | 30 548 | 45 908 | 68 749 | 78 052 | |||||
| Trade Debtors Trade Receivables | 102 101 | 116 545 | 71 770 | 122 704 | 54 081 | 121 135 | 86 058 | 42 176 | 77 116 | |||||
| Bank Borrowings Overdrafts | 250 000 | |||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-07 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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