POWERBOAT P1 MANAGEMENT LIMITED

04591765
Active London

Other sports activities

2 employees website.com
Lifestyle and entertainment Other sports activities
P

POWERBOAT P1 MANAGEMENT LIMITED

04591765

Other sports activities

Founded 15 Nov 2002 Active London, United Kingdom 2 employees website.com
Lifestyle and entertainment Other sports activities

Previous Company Names

KBL POWERBOAT MANAGEMENT LIMITED 21 Nov 2002 — 24 Jan 2007
BOWLSITE LIMITED 15 Nov 2002 — 21 Nov 2002
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £-16M £465K 2024 year on year
Total assets £50M £969K 2024 year on year
Total Liabilities £66M £1M 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Queen Anne Mansion S 86/87 Wimpole Street London W1G 9RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POWERBOAT P1 MANAGEMENT LIMITED (04591765), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 15 Nov 2002. Other sports activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.38k

Decreased by £29.81k (-80%)

Net Assets

-£15.76M

Decreased by £464.68k (-3%)

Total Liabilities

£65.89M

Increased by £1.43M (+2%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

131%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 20211£40.00m£40.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

P1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azam Rangoonwala

British

Active
Notified 16 Feb 2024
Residence United Kingdom
DOB March 1987
Nature of Control
  • Significant Influence Or Control

Khalid Rangoonwala

Ceased 16 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
13 Jan 2026Persons With Significant ControlChange to Mr Azam Rangoonwala as a person with significant control on 15 Sept 2024
13 Jan 2026OfficersChange to director Mr Azam Rangoonwala on 15 Sept 2024
13 Jan 2026OfficersTermination of Roy Mantle as director on 9 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

13 Jan 2026 Persons With Significant Control

Change to Mr Azam Rangoonwala as a person with significant control on 15 Sept 2024

13 Jan 2026 Officers

Change to director Mr Azam Rangoonwala on 15 Sept 2024

13 Jan 2026 Officers

Termination of Roy Mantle as director on 9 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

5 months ago on 22 Jan 2026

Change to Mr Azam Rangoonwala as a person with significant control on 15 Sept 2024

5 months ago on 13 Jan 2026

Change to director Mr Azam Rangoonwala on 15 Sept 2024

5 months ago on 13 Jan 2026

Termination of Roy Mantle as director on 9 Jan 2026

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025