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William Powell (Holdings) Limited

William Powell (Holdings) Limited is a dormant company incorporated on 5 December 2007 with the registered office located in Warwick, Warwickshire. William Powell (Holdings) Limited was registered 17 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06445521
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in Feb 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1953
John Mark Osborne
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
William Powell Limited
Christine Emma Osborne and are mutual people.
Active
J.M. Osborne & Co. Limited
Christine Emma Osborne and are mutual people.
Active
William Powell Sporting Limited
Christine Emma Osborne and are mutual people.
Active
Grindsbrook Estates Limited
Christine Emma Osborne and John Mark Osborne are mutual people.
Active
J M Osborne Rural & Sporting Ltd
John Mark Osborne is a mutual person.
Active
William Powell Gunmakers Limited
John Mark Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Mark Osborne (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Christine Emma Osborne Details Changed
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
John Mark Osborne Details Changed
2 Months Ago on 26 Aug 2025
Christine Emma Osborne Details Changed
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Secretary's details changed for Christine Emma Osborne on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for John Mark Osborne on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Christine Emma Osborne on 26 August 2025
Submitted on 26 Aug 2025
Change of details for John Mark Osborne as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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