CompanyTrack
P

POWIS STREET ESTATES LIMITED

Active London

Activities of other holding companies n.e.c.

8 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
P

POWIS STREET ESTATES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2000 Active London, United Kingdom 8 employees powis.org.uk
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 22 Jan 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £117.12K £99.89K 2024 year on year
Total assets £187.12K £102.35K 2024 year on year
Total Liabilities £70.00K £2.45K 2024 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (Welshpool)

Powys Estate Yard, Berriew Road, Welshpool SY21 8RP

Office (Welshpool)

The Estate Office, Dairy Square, Red Lane, Welshpool, Powys, SY21 8RG

Credit Report

Discover POWIS STREET ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£810.00

Decreased by £2.83k (-78%)

Net Assets

£117.12k

Decreased by £99.89k (-46%)

Total Liabilities

£70.00k

Decreased by £2.45k (-3%)

Turnover

N/A

Employees

8

Debt Ratio

37%

Increased by 12 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

10 active 5 resigned
Status
Alexander Rael BarnettDirectorBritishEngland5920 Apr 2001Active
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6414 Dec 2000Active
David Alan PearsDirectorBritishUnited Kingdom5720 Nov 2000Active
David Gary MatteyDirectorBritishEngland632 Feb 2006Active
Mark Andrew PearsDirectorBritishUnited Kingdom6320 Nov 2000Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6214 Dec 2000Active
Steven MatteyDirectorBritishEngland582 Feb 2006Active
Trevor Steven PearsDirectorBritishUnited Kingdom6120 Nov 2000Active

Shareholders

Shareholders (3)

Afa Estates Limited
50.0%
25,00025 Nov 2015
Real London Properties (uk) Limited
27.5%
13,75025 Nov 2015
Flodrive Holdings Limited
22.5%
11,25025 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Afa Estates Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Real London Properties (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AFA ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EARLYWORLD ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WEST END & CITY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POWIS STREET ESTATES LIMITED Current Company
POWIS STREET ESTATES (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updatesView(3 pages)
22 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(16 pages)
22 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-22 with no updatesView(3 pages)
3 Apr 2024Persons With Significant ControlChange to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02View(2 pages)
2 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

22 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

3 Apr 2024 Persons With Significant Control

Change to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02

2 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-04-30

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 22 Nov 2024

Change to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02

1 years ago on 3 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2024