ANDREW POWELL LIMITED

Active Derby

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

ANDREW POWELL LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2024 Active Derby, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 20 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £28K
Total assets £34K
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY England

Full company profile for ANDREW POWELL LIMITED (15791395), an active company based in Derby, England. Incorporated 20 Jun 2024. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£28.41k

Total Liabilities

£5.14k

Turnover

N/A

Employees

1

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202499£99£1

Officers

Officers

1 active
Status
Andrew Jonathan Charles PowellDirectorBritishEngland4620 Jun 2024Active

Shareholders

Shareholders (1)

Andrew Jonathan Charles Powell
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Jonathan Charles Powell

British

Active
Notified 20 Jun 2024
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 May 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with updates
10 Mar 2025OfficersChange to director Mr Andrew Jonathan Charles Powell on 3 Feb 2025
10 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2025Persons With Significant ControlChange to Mr Andrew Jonathan Charles Powell as a person with significant control on 3 Feb 2025
12 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with updates

10 Mar 2025 Officers

Change to director Mr Andrew Jonathan Charles Powell on 3 Feb 2025

10 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2025 Persons With Significant Control

Change to Mr Andrew Jonathan Charles Powell as a person with significant control on 3 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 12 Feb 2026

Confirmation statement made on 19 Jun 2025 with updates

10 months ago on 20 Jun 2025

Change to director Mr Andrew Jonathan Charles Powell on 3 Feb 2025

1 years ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Mar 2025

Change to Mr Andrew Jonathan Charles Powell as a person with significant control on 3 Feb 2025

1 years ago on 10 Mar 2025